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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 14
  • 1
    Saunier, Yves Pascal Michel
    Legal Director born in May 1966
    Individual (21 offsprings)
    Officer
    2018-05-16 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Hervieux, Philippe Jean Gaston
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2012-08-09 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Phillips, Katherine Ann
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (58 offsprings)
    Officer
    2021-12-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Magrath, Duncan Jonathan
    Director born in May 1964
    Individual (67 offsprings)
    Officer
    2016-03-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Fraser, Ian Robert
    Chief Executive born in May 1955
    Individual (20 offsprings)
    Officer
    2012-08-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Hodkinson, Steven Paul
    Solicitor born in December 1972
    Individual (64 offsprings)
    Officer
    2012-08-09 ~ 2017-06-30
    OF - Director → CIF 0
    Hodkinson, Steven Paul
    Individual (64 offsprings)
    Officer
    2012-08-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Short, Christopher David
    Director born in December 1960
    Individual (44 offsprings)
    Officer
    2012-08-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Leake, Matthew Gilbert John
    Born in July 1982
    Individual (11 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Finnigan, Paul
    Born in February 1975
    Individual (46 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Gillon, Gatien Bernard Umberto David
    Chief Operating Officer born in February 1982
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ 2022-09-05
    OF - Director → CIF 0
  • 12
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual (51 offsprings)
    Officer
    2012-08-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Scarratt, Andrew Nigel
    Director born in August 1958
    Individual (44 offsprings)
    Officer
    2012-08-09 ~ 2018-05-16
    OF - Director → CIF 0
  • 14
    RUBIX INTERNATIONAL LIMITED
    - now 03909967
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26 03909967
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28 03909967
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
    INHOCO 1084 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Active Corporate (26 parents, 5 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
parent relation
Company in focus

BRAMMER VENDING LIMITED

Period: 2012-08-09 ~ now
Company number: 08174367
Registered name
BRAMMER VENDING LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • BRAMMER VENDING LIMITED
    Info
    Registered number 08174367
    Accurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 2012-08-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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