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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
Active 3
  • 1
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warren, Rafe Anthony
    Accountant born in December 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Riley, Allen John Gordon
    Vice President Global Accounts born in August 1963
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Storah, Richard
    Finance Director born in June 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2015-10-19
    OF - Director → CIF 0
  • 3
    Lyddon, Anthony James
    Hr Manager born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 4
    Harris, Richard John
    Chartered Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    Mccarter, Karen Susan
    Exec Field Service born in October 1959
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2007-10-22
    OF - Director → CIF 0
  • 6
    Fahey, Brendan Joseph
    Hr Manager born in January 1967
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-10-06
    OF - Director → CIF 0
  • 7
    Levett, Paul
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2006-10-06
    OF - Director → CIF 0
  • 8
    Pallas, Jonathan
    Hr Director born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2008-09-10
    OF - Director → CIF 0
  • 9
    Berends, Monique
    Compensation Analyst
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 10
    Cocks, Steve
    Manager Programs born in February 1953
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Churcher, James Leslie
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 12
    Hann, Christopher
    Sales Manager born in November 1954
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2009-10-05
    OF - Director → CIF 0
  • 13
    Sims, Christopher Rex
    Asset Recovery Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2016-08-08
    OF - Director → CIF 0
  • 14
    Sinclair, Gillian
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-10-06
    OF - Director → CIF 0
  • 15
    Holness, Karen Dawn
    Associate Consultant
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 16
    Stott, Carla Mae
    Finance Manager born in April 1975
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2013-12-10
    OF - Director → CIF 0
  • 17
    Heaton, Paul
    Plant Supervisor born in March 1961
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-10-06
    OF - Director → CIF 0
  • 18
    Dobbie, Alison Alexia
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-10-05
    OF - Director → CIF 0
  • 19
    Harris, Nigel Angrave
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-21 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 20
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-24 ~ 2006-02-24
    PE - Director → CIF 0
    2006-02-24 ~ 2006-02-24
    PE - Secretary → CIF 0
  • 21
    ZEDRA GOVERNANCE LIMITED - now
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of addressNo 1, Royal Exchange, London
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2015-11-12 ~ 2016-08-08
    PE - Director → CIF 0
parent relation
Company in focus

BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
    Info
    Registered number 05720803
    icon of addressUnit 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.