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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Black, Alice Hannah
Born in January 1983Individual (67 offsprings)Officer2025-08-01 ~ nowOF - Director → CIF 0 - 2
Warren, Rafe Anthony
Born in December 1959Individual (45 offsprings)Officer2006-10-11 ~ nowOF - Director → CIF 0Warren, Rafe Anthony
Individual (45 offsprings)Officer2006-10-11 ~ 2008-04-02OF - Secretary → CIF 0 - 3
Berry, Daniel Robert
Lawyer born in July 1973Individual (18 offsprings)Officer2024-09-30 ~ 2025-08-01OF - Director → CIF 0 - 4
Huart, Pascal
Born in August 1963Individual (26 offsprings)Officer2006-10-11 ~ 2020-12-18OF - Director → CIF 0 - 5
Harris, Richard John
Born in December 1952Individual (47 offsprings)Officer2006-11-22 ~ 2007-06-25OF - Director → CIF 0 - 6
Bruford, Peter Jonathon Caisley
Born in February 1964Individual (30 offsprings)Officer2006-10-11 ~ nowOF - Director → CIF 0 - 7BRAMBLES LIMITED - 2007-06-01Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (16 parents, 36 offsprings)Officer2008-04-02 ~ 2017-06-10OF - Secretary → CIF 0
- 8Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United KingdomDissolved Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-12-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BRAMBLES INVESTMENT LTD.
Period: 2010-07-07 ~ now
Company number: 05963795 02258525... (more)
Registered names
BRAMBLES INVESTMENT LTD. - now 02258525... (more)
BRAMBLES INVESTMENT UNLIMITED - 2010-07-07 02258525... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
BRAMBLES INVESTMENT LTD.
InfoBRAMBLES INVESTMENT UNLIMITED - 2010-07-07Registered number 05963795Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NXPRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-28CIF 0BRAMBLES INVESTMENT LTD.
SRegistered number 059637952nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJLimited Company in Engalnd And Wales Registry, EnglandCIF 1Limited Company in England And Wales Registry, EnglandCIF 2BRAMBLES INVESTMENT LTD.
SRegistered number 059637952nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJCorporate in Companies House, United KingdomCIF 3BRAMBLES INVESTMENT LTD.
SRegistered number 05963795400, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4BRAMBLES INVESTMENT LTD.
SRegistered number 05963795Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom, KT15 2UPLimited By Shares in Companies House, England And WalesCIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
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Offspring entities and appointments
10
- 1
BFIM LIMITED
059638092nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE2BFIM NO. 2 LIMITED
06015155Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE3BFIS NO. 2 LIMITED
06015162Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE4BFIS UNLIMITED
05963886Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE5BRAMBLES INDUSTRIES PLC - 2009-06-30BRAMBLES INDUSTRIES LIMITED - 2009-06-30BIP INDUSTRIES PLC - 2009-06-30WAVEVALE PLC - 2001-05-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (34 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE6BRAMBLES FINANCE PLC
04578621Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (15 parents)Person with significant control2019-12-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE7BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15DEEPCHANCE LIMITED - 1981-12-31BRAMBLES (UK) LIMITED - 1981-12-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (26 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2016-06-23CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE2020-04-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE82nd Floor 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-18 ~ 2019-03-29CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE9BRAMBLES VENTURES LIMITED
17206088400 Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (5 parents)Person with significant control2026-05-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE10TMG LIMITED - 2013-10-01TESTHILL LIMITED - 1982-04-232nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
