logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Blumenfeld, Mitchell Eric
    Born in May 1969
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dicandilo, Michael Dennis
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2006-02-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Yamada, Tachi
    Born in June 1945
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Chou, John Gardner
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2007-09-14 ~ 2013-05-10
    OF - Director → CIF 0
  • 6
    John, Sujit
    Born in March 1983
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Spreen Jr, Roger Elmore
    Born in November 1945
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2008-06-13
    OF - Director → CIF 0
  • 8
    Whitters, Joseph Edward
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Cummins, Phillip
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2013-10-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Belden, Peter Schick
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2013-05-10
    OF - Director → CIF 0
  • 11
    Frazier, Alan David
    Born in August 1951
    Individual (18 offsprings)
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Whatmore, William Stephen L
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2013-10-18 ~ 2016-01-06
    OF - Director → CIF 0
  • 13
    Yost, Robert David
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2006-02-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Every, Nathan Robert
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Hilzinger, Kurt John
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2006-02-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 16
    Franks, Kimberly Scott
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 17
    Hauser, Remy
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Thomas, James E
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2013-10-18 ~ 2014-10-21
    OF - Director → CIF 0
  • 19
    Robert Nicholas Lewis
    Individual (3 offsprings)
    Insolvency
    2017-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Mitchell Iii, William T
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 21
    Collis, Steven Howard
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 22
    PCI UK HOLDCO LIMITED 08516627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05 during the appointment or period of control
    Dissolved on 2018-04-03 during the appointment or period of control
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    CAPITAL LAW & PEOPLE LIMITED - now 01892658
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (12 parents, 98 offsprings)
    Officer
    2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2006-02-15 ~ 2013-05-31
    OF - Secretary → CIF 0
    2006-02-15 ~ 2015-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BRECON HOLDINGS LIMITED

Period: 2006-02-15 ~ 2018-04-03
Company number: 05710366 02543975... (more)
Registered name
BRECON HOLDINGS LIMITED - Dissolved 02543975... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRECON HOLDINGS LIMITED
    Info
    Registered number 05710366
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 and dissolved on 2018-04-03 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BRECON HOLDINGS LTD
    S
    Registered number 05710366
    Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    Private Limited Company in Register Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRECON PHARMACEUTICALS HOLDINGS LIMITED
    04464545 02543975... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05 during the appointment or period of control
    Dissolved on 2018-04-03 during the appointment or period of control
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.