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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 7
  • 1
    Yildiz, Ayfer
    Individual (8 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, Giles
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Williamson, Giles
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 3
    Smith, Wayne Karl
    Born in February 1981
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Brogan, James Christopher
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-03-07 ~ 2006-04-28
    OF - Nominee Secretary → CIF 0
  • 6
    BROGAN GROUP HOLDINGS LTD
    09879370
    Brogan Group, The Railway Sidings, Oakleigh Road South, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-03-07 ~ 2006-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROGAN GROUP LTD

Period: 2006-03-07 ~ now
Company number: 05733095
Registered name
BROGAN GROUP LTD - now
Standard Industrial Classification
43991 - Scaffold Erection
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • BROGAN GROUP LTD
    Info
    Registered number 05733095
    4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BROGAN GROUP LTD
    S
    Registered number 5733095
    The Railway Sidings, Oakleigh Road South, New Southgate, London, United Kingdom, N11 1HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROGAN POWERED ACCESS LTD
    09254344
    4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    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.