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 15
  • 1
    Gazzard, Matthew
    Group Financial Director born in August 1971
    Individual (58 offsprings)
    Officer
    2018-01-01 ~ 2019-08-23
    OF - Director → CIF 0
    Gazzard, Matthew
    Individual (58 offsprings)
    Officer
    2018-01-01 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 2
    How, Christopher Gerard
    Chief Executive Officer born in June 1960
    Individual (28 offsprings)
    Officer
    2016-06-27 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Warren, Mark William
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2016-06-27 ~ 2017-12-31
    OF - Director → CIF 0
    Warren, Mark
    Individual (12 offsprings)
    Officer
    2016-06-28 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Macleod, Eoin Alan
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Rodol, Neil Simon
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Bazini, Samuel
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Perman, Timothy James
    Director born in October 1962
    Individual (34 offsprings)
    Officer
    2018-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Hynes, Brendan
    Director born in August 1960
    Individual (40 offsprings)
    Officer
    2019-09-30 ~ 2020-09-28
    OF - Director → CIF 0
  • 9
    Doolan, Michelle
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2016-06-27
    OF - Director → CIF 0
    Doolan, Michelle
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 10
    Sinclair, Joanne
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2016-06-27
    OF - Director → CIF 0
  • 11
    Higham, Quentin Giles Anthony
    Chief Executive Officer born in May 1968
    Individual (19 offsprings)
    Officer
    2020-09-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Carter, Thomas Richard James
    Chief Financial Officer born in June 1981
    Individual (13 offsprings)
    Officer
    2020-09-28 ~ 2023-06-05
    OF - Director → CIF 0
  • 13
    Ellis, Geoffrey John
    Chief Financial Officer born in November 1960
    Individual (15 offsprings)
    Officer
    2023-06-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Fletcher, Jane
    Sales And Marketing born in July 1967
    Individual (13 offsprings)
    Officer
    2016-06-27 ~ 2019-08-23
    OF - Director → CIF 0
  • 15
    BRAND ARCHITEKTS GROUP LIMITED - now 01975376 12102610
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19 01975376 12102610
    SWALLOWFIELD PLC - 2019-08-23 01975376
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    8, Waldegrave Road, Teddington, England
    Active Corporate (41 parents, 13 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BRAND ARCHITEKTS LIMITED

Period: 2007-09-24 ~ now
Company number: 06315241
Registered names
THE BRAND ARCHITEKTS LIMITED - now
BRAND A LIMITED - 2007-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE BRAND ARCHITEKTS LIMITED
    Info
    BRAND A LIMITED - 2007-09-24
    Registered number 06315241
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-17 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.