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
    Dyos, Mark Jason
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Rice, Maria
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Simon Annesley
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Robert
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Mylchreest, Andrew Peter
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Lees Road, Knowsley Industrial Park North, Knowsley, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-27 ~ 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 5
  • 1
    Fisher, Jonathan David Gordon
    Individual
    Officer
    2016-02-01 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 2
    Mr Simon Annesley Fisher
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-09-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (36 offsprings)
    Officer
    2013-10-08 ~ 2013-12-16
    OF - Director → CIF 0
  • 4
    Hardman, Judith Ann
    Director born in November 1958
    Individual
    Officer
    2013-12-16 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Third Floor Horton House, Exchange Flags, Liverpool, Merseyside, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-10-08 ~ 2013-12-16
    PE - Director → CIF 0
parent relation
Company in focus

SHAND HIGSON HOLDINGS LIMITED

Previous name
BRABCO 1324 LIMITED - 2013-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHAND HIGSON HOLDINGS LIMITED
    Info
    BRABCO 1324 LIMITED - 2013-12-19
    Registered number 08723914
    Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside L33 7SE
    Private Limited Company incorporated on 2013-10-08 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • SHAND HIGSON HOLDINGS LIMITED
    S
    Registered number 08723914
    Lees Road, Knowsley Industrial Park North, Knowsley, Liverpool, England, L33 7SE
    Limited Company in Companies House In England & Wales, England
    CIF 1
  • SHAND HIGSON HOLDINGS LTD
    S
    Registered number 08723914
    Shand Higson Holdings Ltd, Lees Road, Knowsley Industrial Park, Liverpool, England, L33 7SE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lees Road Knowsley Industrial Park North, Knowsley, Nr Liverpool
    Active Corporate (5 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
  • 2
    BRABCO 1325 LIMITED - 2013-12-16
    Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.