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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 6
  • 1
    Harris, Richard John
    Director born in December 1952
    Individual (42 offsprings)
    Officer
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 2
    Warren, Rafe Anthony
    Accountant born in December 1959
    Individual (39 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (39 offsprings)
    Officer
    2006-10-11 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 3
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (24 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Huart, Pascal
    Regional Treasurer born in August 1963
    Individual (21 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
  • 5
    BRAMBLES INVESTMENT LTD.
    - now 05963795 11887076, 02258525
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07 11887076, 02258525
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    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
  • 6
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2008-04-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BFIS UNLIMITED

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

  • BFIS UNLIMITED
    Info
    Registered number 05963886
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey KT15 2UP
    PRIVATE UNLIMITED COMPANY incorporated on 2006-10-11 and dissolved on 2017-06-20 (10 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.