logo
explain how to read the page

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 18
  • 1
    Ingall, Michael Julian
    Director born in December 1959
    Individual (224 offsprings)
    Officer
    2007-05-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 2
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual (23 offsprings)
    Officer
    2007-08-09 ~ 2009-09-15
    OF - Director → CIF 0
  • 3
    Reid, Mark
    Chartered Accountant born in July 1978
    Individual (28 offsprings)
    Officer
    2022-01-27 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Trott, Gary Keith
    Accountant born in March 1972
    Individual (65 offsprings)
    Officer
    2007-05-10 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Hillier, Rosemary
    Asset Manager born in May 1975
    Individual (20 offsprings)
    Officer
    2010-06-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2007-06-22 ~ 2010-07-26
    OF - Director → CIF 0
  • 7
    Graham Watson, Frederick Paul
    Director born in September 1957
    Individual (193 offsprings)
    Officer
    2007-05-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Ashurst, John Richard
    Individual (104 offsprings)
    Officer
    2007-05-10 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 9
    Patel, Hirenkumar
    Head Of Finance born in September 1981
    Individual (41 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Jeanes, Andrew Peter
    Director born in April 1959
    Individual (41 offsprings)
    Officer
    2016-02-25 ~ 2021-10-28
    OF - Director → CIF 0
  • 11
    Taylor, Julian Nicholas Miles
    Chartered Surveyor born in May 1968
    Individual (20 offsprings)
    Officer
    2022-01-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 12
    Xuereb, Steve
    Finance Director born in June 1986
    Individual (29 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Lindsay, Eleanor Judith
    Director born in August 1979
    Individual (9 offsprings)
    Officer
    2011-09-20 ~ 2016-02-25
    OF - Director → CIF 0
  • 14
    Carter, Roy Leonard
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 15
    Wardle, Philip Duncan, Mr.
    Asset Manager born in August 1963
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2022-01-27
    OF - Director → CIF 0
  • 16
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (24 offsprings)
    Officer
    2007-06-22 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2007-06-22 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 18
    POSSFUND NOMINEES LIMITED
    - now 00641359
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    One Curzon Street, Curzon Street, London, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRUNSWICK GP LIMITED

Period: 2007-05-10 ~ 2024-07-16
Company number: 06243274
Registered name
BRUNSWICK GP LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BRUNSWICK GP LIMITED
    Info
    Registered number 06243274
    4th Floor 78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 and dissolved on 2024-07-16 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • BRUNSWICK GP LIMITED
    S
    Registered number 6243274
    One, Curzon Street, London, W1J 5HD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRUNSWICK NOMINEE LIMITED
    06277025
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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