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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 25
  • 1
    Harris, Richard John
    Chartered Accountant born in December 1952
    Individual (42 offsprings)
    Officer
    2009-10-05 ~ 2012-12-12
    OF - Director → CIF 0
  • 2
    Warren, Rafe Anthony
    Accountant born in December 1959
    Individual (39 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Heaton, Paul
    Plant Supervisor born in March 1961
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    Holness, Karen Dawn
    Associate Consultant
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 5
    Cocks, Steve
    Manager Programs born in February 1953
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Hann, Christopher
    Sales Manager born in November 1954
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2009-10-05
    OF - Director → CIF 0
  • 7
    Pallas, Jonathan
    Hr Director born in September 1962
    Individual (18 offsprings)
    Officer
    2006-10-06 ~ 2008-09-10
    OF - Director → CIF 0
  • 8
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (24 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Levett, Paul
    Director born in December 1957
    Individual (52 offsprings)
    Officer
    2006-02-24 ~ 2006-10-06
    OF - Director → CIF 0
  • 10
    Stott, Carla Mae
    Finance Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2013-12-10
    OF - Director → CIF 0
  • 11
    Lyddon, Anthony James
    Hr Manager born in January 1955
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 12
    Mccarter, Karen Susan
    Exec Field Service born in October 1959
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2007-10-22
    OF - Director → CIF 0
  • 13
    Fahey, Brendan Joseph
    Hr Manager born in January 1967
    Individual (6 offsprings)
    Officer
    2006-02-24 ~ 2006-10-06
    OF - Director → CIF 0
  • 14
    Sinclair, Gillian
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2006-10-06
    OF - Director → CIF 0
  • 15
    Dobbie, Alison Alexia
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2009-10-05
    OF - Director → CIF 0
  • 16
    Harris, Nigel Angrave
    Individual (2 offsprings)
    Officer
    2008-03-21 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 17
    Sims, Christopher Rex
    Asset Recovery Director born in August 1956
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2016-08-08
    OF - Director → CIF 0
  • 18
    Berends, Monique
    Compensation Analyst
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 19
    Riley, Allen John Gordon
    Vice President Global Accounts born in August 1963
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2016-08-05
    OF - Director → CIF 0
  • 20
    Churcher, James Leslie
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 21
    Storah, Richard
    Finance Director born in June 1977
    Individual (165 offsprings)
    Officer
    2013-12-10 ~ 2015-10-19
    OF - Director → CIF 0
  • 22
    ZEDRA GOVERNANCE LIMITED - now
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED
    - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    No 1, Royal Exchange, London
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2015-11-12 ~ 2016-08-08
    OF - Director → CIF 0
  • 23
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Director → CIF 0
  • 24
    CYAN LOGISTICS LIMITED
    03486266
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED

Period: 2006-02-24 ~ 2017-08-08
Company number: 05720803
Registered name
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
    Info
    Registered number 05720803
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey KT15 2UP
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 and dissolved on 2017-08-08 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.