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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 22
  • 1
    Cummins, Phillip
    Investment born in October 1971
    Individual (18 offsprings)
    Officer
    2013-10-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Whatmore, William Stephen L
    Finance/Investment born in May 1962
    Individual (18 offsprings)
    Officer
    2013-10-18 ~ 2016-01-06
    OF - Director → CIF 0
  • 3
    Frazier, Alan David
    Managing Partner In Investments born in August 1951
    Individual (18 offsprings)
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Thomas, James E
    Venture Capitalist born in June 1960
    Individual (6 offsprings)
    Officer
    2013-10-18 ~ 2014-10-21
    OF - Director → CIF 0
  • 5
    Blumenfeld, Mitchell Eric
    Cfo born in May 1969
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Spreen Jr, Roger Elmore
    Vice President born in November 1945
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Mitchell Iii, William T
    Ceo born in October 1954
    Individual (21 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Collis, Steven Howard
    Chief Executive Officer born in May 1961
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 9
    Chou, John Gardner
    Director born in October 1956
    Individual (23 offsprings)
    Officer
    2007-09-14 ~ 2013-05-10
    OF - Director → CIF 0
  • 10
    Yost, Robert David
    Business Executive born in July 1947
    Individual (5 offsprings)
    Officer
    2006-02-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Franks, Kimberly Scott
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 12
    Yamada, Tachi
    Business Executive & Physician born in June 1945
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Whitters, Joseph Edward
    Business born in April 1958
    Individual (18 offsprings)
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Dicandilo, Michael Dennis
    Business Executive born in January 1961
    Individual (4 offsprings)
    Officer
    2006-02-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Hauser, Remy
    Md - Industry Value Creation Partners Group born in December 1967
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Hilzinger, Kurt John
    Business Executive born in May 1960
    Individual (3 offsprings)
    Officer
    2006-02-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 17
    John, Sujit
    Finance born in March 1983
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Every, Nathan Robert
    Physician, General Partner born in February 1962
    Individual (18 offsprings)
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Belden, Peter Schick
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2013-05-10
    OF - Director → CIF 0
  • 20
    CAPITAL LAW AND PEOPLE LIMITED
    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, 88 offsprings)
    Officer
    2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    PCI UK HOLDCO LIMITED
    PCI UK HOLDCO LIMITED 08516627
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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 (31 parents, 898 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
Registered name
BRECON HOLDINGS LIMITED - Dissolved 02543975... (more)
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 company status 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)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.