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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 15
  • 1
    Ferguson Davie, Charles John
    Fund Manager born in October 1978
    Individual (175 offsprings)
    Officer
    2012-08-21 ~ 2014-08-08
    OF - Director → CIF 0
  • 2
    Edwards, Nicholas William John
    Born in November 1973
    Individual (147 offsprings)
    Officer
    2012-08-21 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Brown, Justin Ward, Mr.
    Born in November 1972
    Individual (49 offsprings)
    Officer
    2014-08-08 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2011-03-16 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    Sanderson, Timothy
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 6
    Jaap, Jason Samuel
    Born in September 1975
    Individual (21 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2011-03-03 ~ 2011-03-16
    OF - Director → CIF 0
  • 8
    Giet, Sam Ching
    Vice President Portfolio Management born in January 1989
    Individual (4 offsprings)
    Officer
    2023-02-10 ~ 2024-04-29
    OF - Director → CIF 0
  • 9
    Tebbit, Paul David
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2014-08-08 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Twiney, Elizabeth Veronica
    Born in February 1985
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Benham, John David
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2011-03-03 ~ 2011-03-16
    OF - Director → CIF 0
    2011-03-03 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 13
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2011-03-03 ~ 2011-03-16
    OF - Director → CIF 0
  • 14
    BLACKROCK UK HOLDCO LIMITED
    - now 01550489 11946039... (more)
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRSHUT OPCO LIMITED

Period: 2016-01-13 ~ now
Company number: 07550739
Registered names
BRSHUT OPCO LIMITED - now
INTERCEDE 2405 LIMITED - 2011-03-17 07509457... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BRSHUT OPCO LIMITED
    Info
    PRINTWORKS EXETER LIMITED - 2016-01-13
    INTERCEDE 2405 LIMITED - 2016-01-13
    Registered number 07550739
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.