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
    Warren, Rafe Anthony
    Accountant born in December 1959
    Individual (23 offsprings)
    Officer
    2006-10-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (23 offsprings)
    Officer
    2006-10-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Huart, Pascal
    Regional Treasurer born in August 1963
    Individual (9 offsprings)
    Officer
    2006-10-10 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Warren, Rafe Anthony
    Individual (23 offsprings)
    Officer
    2006-10-10 ~ 2008-04-30
    OF - secretary → CIF 0
  • 2
    Harris, Richard John
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2006-11-22 ~ 2007-06-25
    OF - director → CIF 0
  • 3
    BRAMBLES LIMITED - 2007-06-01
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2008-04-30 ~ 2017-06-10
    PE - secretary → CIF 0
parent relation
Company in focus

BRAMBLES HOLDINGS UNLIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRAMBLES HOLDINGS UNLIMITED
    Info
    Registered number 05961813
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Unlimited Company incorporated on 2006-10-10 and dissolved on 2021-06-22 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • BRAMBLES HOLDINGS UNLIMITED
    S
    Registered number 5961813
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom, KT15 2UP
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.