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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 21
  • 1
    Lindsay, Eleanor Judith
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2011-09-20 ~ 2016-02-25
    OF - Director → CIF 0
  • 2
    Durbin, Harveer Sidhu
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Mark
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2021-04-29 ~ 2022-08-08
    OF - Director → CIF 0
  • 4
    Jeanes, Andrew Peter
    Born in April 1959
    Individual (45 offsprings)
    Officer
    2016-02-25 ~ 2021-09-27
    OF - Director → CIF 0
  • 5
    White, Craig Spencer
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Graham Watson, Frederick Paul
    Born in September 1957
    Individual (205 offsprings)
    Officer
    2007-06-12 ~ 2007-06-22
    OF - Director → CIF 0
  • 7
    Carter, Roy Leonard
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 8
    Ingall, Michael Julian
    Born in December 1959
    Individual (231 offsprings)
    Officer
    2007-06-12 ~ 2007-06-22
    OF - Director → CIF 0
  • 9
    Hillier, Rosemary
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Xuereb, Steve
    Born in June 1986
    Individual (30 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 11
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2007-06-22 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Pierce, Graham Charles
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2007-08-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2007-06-22 ~ 2007-08-09
    OF - Director → CIF 0
  • 15
    Nasir, Imran Mohammad
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 16
    Badham, Harry
    Born in October 1976
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2007-07-17
    OF - Director → CIF 0
  • 17
    Ashurst, John Richard
    Individual (125 offsprings)
    Officer
    2007-06-12 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 18
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2007-06-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Trott, Gary Keith
    Born in March 1972
    Individual (70 offsprings)
    Officer
    2007-06-12 ~ 2007-07-03
    OF - Director → CIF 0
  • 20
    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
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2007-06-22 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 21
    BRUNSWICK GP LIMITED
    06243274
    One, Curzon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRUNSWICK NOMINEE LIMITED

Period: 2007-06-12 ~ 2023-12-12
Company number: 06277025
Registered name
BRUNSWICK NOMINEE LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • BRUNSWICK NOMINEE LIMITED
    Info
    Registered number 06277025
    4th Floor 78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 and dissolved on 2023-12-12 (16 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.