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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 4
  • 1
    Suter, Philip Charles Anthony
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    White, Samuel Michael
    Managing Director, Natural Resources, Costain born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    DELTARAIN LIMITED - 1985-04-02
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
    RHEAD GROUP LIMITED - 2015-12-01
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ 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 16
  • 1
    Sadler, Steve
    Chartered Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2014-09-01
    OF - Director → CIF 0
    Sadler, Steve
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 2
    Clayton, Nigel William Frederick
    Chartered Surveyor & Arbitrator born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Von Der Heyde, Alexander James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-13 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 4
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 5
    Curry, Nigel Alistair
    Ceo born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Ferguson, Andrew Charles
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 7
    Moore, Barbara Jean
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-10-31
    OF - Director → CIF 0
    Moore, Barbara Jean
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Fern, Robert Adrian
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Mckee, Kevin Francis
    Chartered Surveyor born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Vaughan, Alexander John
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-04-07
    OF - Director → CIF 0
  • 11
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 12
    Mayhew, Maxine Eleanor, Dr
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Huntley, William Henry
    Commercial Manager born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 14
    Singleterry, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 15
    Bowen, Timothy Garnet
    Engineer/Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    icon of addressCostain House, Vanwall Business Park, Maidenhead, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRUNSWICK INFRASTRUCTURE SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
    Info
    Registered number 05934479
    icon of addressSeventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 and dissolved on 2025-08-05 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-04
    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.