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 7
  • 1
    Brunt, Rachel Hannah
    Cfo born in June 1990
    Individual (39 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Oglesby, Christopher George
    Company Director born in September 1967
    Individual (126 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Bowles, Jessica Catherine
    Strategy Director born in July 1972
    Individual (25 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Christopher Andrew
    Surveyor born in September 1971
    Individual (28 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Butterworth, Andrew Charles
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Laura Jayne
    Director Of Business Operations And Transformation born in July 1989
    Individual (24 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Union, Albert Square, Manchester, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Oglesby, Michael John
    Director born in June 1939
    Individual (15 offsprings)
    Officer
    2007-01-11 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Guest, David Robert James
    Surveyor born in April 1972
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2008-08-13
    OF - Director → CIF 0
  • 3
    Harrison, Katherine
    Marketing Director born in September 1969
    Individual
    Officer
    2010-01-12 ~ 2012-05-24
    OF - Director → CIF 0
  • 4
    Allan, Andrew John
    Accountant born in August 1968
    Individual (8 offsprings)
    Officer
    2006-12-04 ~ 2012-02-08
    OF - Director → CIF 0
  • 5
    Burns, Rowena May
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Vokes, Katharine Jane
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2006-12-04 ~ 2023-12-28
    OF - Director → CIF 0
    Vokes, Katharine Jane
    Company Director
    Individual (22 offsprings)
    Officer
    2006-12-04 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 7
    Marland, John Roderick
    Surveyor born in October 1967
    Individual (36 offsprings)
    Officer
    2007-01-11 ~ 2018-12-13
    OF - Director → CIF 0
  • 8
    Grant, Iain James
    Chartered Surveyor born in October 1959
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Crotty, Kevin James
    Chartered Accountant born in March 1976
    Individual (73 offsprings)
    Officer
    2007-01-11 ~ 2025-01-13
    OF - Director → CIF 0
  • 10
    Crowther, Peter Andrew
    Surveyor born in May 1972
    Individual (9 offsprings)
    Officer
    2007-01-11 ~ 2020-05-27
    OF - Director → CIF 0
  • 11
    Burgess, Richard Peter
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ 2008-08-13
    OF - Director → CIF 0
    2014-11-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Yates, Robert David
    Chartered Surveyor born in May 1962
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Mckiernan, Steven Michael
    Chief Operating Officer born in March 1988
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2023-04-14
    OF - Director → CIF 0
  • 14
    Land, Sian Louise
    Chief Financial Officer born in November 1967
    Individual
    Officer
    2011-03-07 ~ 2011-10-06
    OF - Director → CIF 0
  • 15
    Butterworth, Andrew Charles
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    2008-01-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 16
    Keeling, Ciara
    Company Director born in June 1984
    Individual (48 offsprings)
    Officer
    2018-12-13 ~ 2023-12-13
    OF - Director → CIF 0
  • 17
    Malin, Richard William
    Banker born in May 1948
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ 2013-07-20
    OF - Director → CIF 0
  • 18
    Kemp, Philip Andrew
    Chief Commercial Officer born in September 1964
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BRUNTWOOD LIMITED

Previous name
BRUNTWOOD GROUP LIMITED - 2008-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRUNTWOOD LIMITED
    Info
    BRUNTWOOD GROUP LIMITED - 2008-12-31
    Registered number 06017744
    Union, Albert Square, Manchester M2 6LW
    Private Limited Company incorporated on 2006-12-04 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • BRUNTWOOD LIMITED
    S
    Registered number 6017744
    Union, Albert Square, Manchester, United Kingdom, M2 6LW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    AGHOCO 1949 LIMITED - 2020-10-08
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2020-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    AGHOCO 1695 LIMITED - 2018-05-22
    Union, Albert Square, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    AGHOCO 1466 LIMITED - 2016-11-22
    Union, Albert Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ 2023-10-04
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    BRUNTWOOD LG HOLDING LIMITED - 2021-10-05
    Union, Albert Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ 2023-10-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    Union, Albert Square, Manchester, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2023-10-03 ~ 2023-10-04
    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
  • 4
    Union, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2023-10-03 ~ 2023-10-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.