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
Active 6
  • 1
    Marland, John Roderick
    Surveyor born in October 1967
    Individual (36 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 2
    Crotty, Kevin James
    Chartered Accountant born in March 1976
    Individual (73 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 3
    Leech, Mark Andrew
    Director born in June 1984
    Individual (43 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 4
    Keeling, Ciara
    Company Director born in June 1984
    Individual (48 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 5
    Topps, Bradley Lloyd Oliver
    Director born in April 1988
    Individual (53 offsprings)
    Officer
    2023-10-04 ~ now
    OF - director → CIF 0
  • 6
    BRUNTWOOD MTL HOLDINGS LIMITED - 2022-08-25
    Union, Albert Square, Manchester, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-09-27 ~ 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
Ceased 23
  • 1
    Oglesby, Michael John
    Director born in June 1939
    Individual (15 offsprings)
    Officer
    2012-10-16 ~ 2016-01-26
    OF - director → CIF 0
  • 2
    Oglesby, Christopher George
    Company Director born in September 1967
    Individual (126 offsprings)
    Officer
    2012-10-16 ~ 2023-10-04
    OF - director → CIF 0
  • 3
    Roberts, Christopher Andrew
    Surveyor born in September 1971
    Individual (28 offsprings)
    Officer
    2012-10-16 ~ 2023-10-04
    OF - director → CIF 0
  • 4
    Lawlor, Kate Victoria
    Chartered Accountant born in February 1981
    Individual (3 offsprings)
    Officer
    2023-10-04 ~ 2023-12-22
    OF - director → CIF 0
  • 5
    Vokes, Katharine Jane
    Company Secretary born in March 1969
    Individual (22 offsprings)
    Officer
    2012-10-16 ~ 2018-12-13
    OF - director → CIF 0
    Vokes, Katharine Jane
    Individual (22 offsprings)
    Officer
    2012-10-16 ~ 2017-11-29
    OF - secretary → CIF 0
  • 6
    Marland, John Roderick
    Surveyor born in October 1967
    Individual (36 offsprings)
    Officer
    2012-10-16 ~ 2018-12-13
    OF - director → CIF 0
  • 7
    Grant, Iain James
    Chartered Surveyor born in October 1959
    Individual (3 offsprings)
    Officer
    2012-10-16 ~ 2013-09-27
    OF - director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-10-16 ~ 2012-10-16
    OF - director → CIF 0
  • 9
    Crotty, Kevin James
    Chartered Accountant born in March 1976
    Individual (73 offsprings)
    Officer
    2012-10-16 ~ 2023-10-04
    OF - director → CIF 0
  • 10
    Crowther, Peter Andrew
    Surveyor born in May 1972
    Individual (9 offsprings)
    Officer
    2012-10-16 ~ 2018-12-13
    OF - director → CIF 0
    Crowther, Peter Andrew
    Company Director born in May 1972
    Individual (9 offsprings)
    2023-10-04 ~ 2023-11-03
    OF - director → CIF 0
  • 11
    Burgess, Richard Peter
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2014-10-09 ~ 2020-09-30
    OF - director → CIF 0
  • 12
    Yates, Robert David
    Chartered Surveyor born in May 1962
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2014-02-14
    OF - director → CIF 0
  • 13
    Mckiernan, Steven Michael
    Chief Operating Officer born in March 1988
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2023-04-14
    OF - director → CIF 0
  • 14
    Butterworth, Andrew Charles
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    2012-10-16 ~ 2023-10-04
    OF - director → CIF 0
  • 15
    Keeling, Ciara
    Company Director born in June 1984
    Individual (48 offsprings)
    Officer
    2018-12-13 ~ 2023-10-04
    OF - director → CIF 0
  • 16
    Kemp, Philip Andrew
    Chief Commercial Officer born in September 1964
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2018-12-13
    OF - director → CIF 0
  • 17
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2012-10-16 ~ 2012-10-16
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 18
    Union, Albert Square, Manchester, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2023-09-28 ~ 2023-10-03
    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
  • 19
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2012-10-16 ~ 2012-10-16
    PE - director → CIF 0
    2012-10-16 ~ 2012-10-16
    PE - secretary → CIF 0
  • 20
    BRUNTWOOD ESTATES A LIMITED - 2007-07-25
    Union, Albert Square, Manchester, England
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    BRUNTWOOD GROUP LIMITED - 2008-12-31
    Union, Albert Square, Manchester, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-10-03 ~ 2023-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BRUNTWOOD CORRIDOR COMPANY LIMITED - 2014-03-21
    Union, Albert Square, Manchester, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Person with significant control
    2023-10-18 ~ 2024-09-27
    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
  • 23
    BRUNTWOOD 2000 LIMITED - 2018-09-13
    INHOCO 995 LIMITED - 1999-09-30
    Union, Albert Square, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-04 ~ 2023-10-18
    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
    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

BRUNTWOOD AVIVA 2 HOLDING LIMITED

Previous name
BRUNTWOOD LG HOLDING LIMITED - 2021-10-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRUNTWOOD AVIVA 2 HOLDING LIMITED
    Info
    BRUNTWOOD LG HOLDING LIMITED - 2021-10-05
    Registered number 08255777
    Union, Albert Square, Manchester M2 6LW
    Private Limited Company incorporated on 2012-10-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BRUNTWOOD AVIVA 2 HOLDING LIMITED
    S
    Registered number missing
    Union, Albert Square, Manchester, England, M2 6LW
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRUNTWOOD LG LIMITED - 2021-07-12
    AGHOCO 1117 LIMITED - 2012-11-16
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.