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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
Active 4
  • 1
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Ashley George
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Shapiro, Ian David
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    BRE GROUP LIMITED - now
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    icon of addressBuilding 16, Bucknalls Lane, Watford, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Smith, Deborah Anita, Dr
    Scientist born in August 1960
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Conroy, Paul
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 4
    Penn, David
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 5
    Heusch, Russell
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2016-07-04
    OF - Director → CIF 0
  • 6
    Tanner, Anthony Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 7
    Brainch, Jatinder Kaur
    Chartered Accountant born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Farrimond, Nicholas Brian
    Chief Finance Officer born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Herbert, Andrew Charles
    Accountant born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2023-01-17
    OF - Director → CIF 0
    Herbert, Andrew Charles
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 10
    Hardy, Richard John
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Charlesworth, Gillian Mary
    Chief Executive born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-19 ~ 2025-09-09
    OF - Director → CIF 0
  • 12
    Bonfield, Peter William, Dr
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2018-04-20
    OF - Director → CIF 0
  • 13
    Ganley, Martin Denis
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2021-10-08
    OF - Director → CIF 0
parent relation
Company in focus

BRE GLOBAL LIMITED

Previous name
BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
Standard Industrial Classification
71200 - Technical Testing And Analysis
Related profiles found in government register
  • BRE GLOBAL LIMITED
    Info
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    Registered number 08961297
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BRE GLOBAL LIMITED
    S
    Registered number 08961297
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
    UK
    CIF 1
  • BRE GLOBAL LIMITED
    S
    Registered number 08961297
    icon of addressBucknalls Lane, Bucknalls Lane, Watford, England, WD25 9XX
    Private Limited Company in Companies House, England
    CIF 2
  • BRE GLOBAL LTD
    S
    Registered number 08961297
    icon of addressB16, Bucknalls Lane, Watford, United Kingdom, WD25 9XX
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BRE GLOBAL - 2014-04-01
    BRE CERTIFICATION LIMITED - 2007-09-04
    BRE GLOBAL LIMITED - 2014-03-31
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    FOOTSCAPE LIMITED - 1994-02-16
    BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1997-03-12
    BUILDING PERFORMANCE SERVICES LIMITED - 2008-07-24
    BUILDING PERFORMANCE GROUP LIMITED - 1997-05-30
    icon of addressC/o Bre, Bucknalls Lane, Watford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressB16 Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressCarlton House, Grammar School Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2017-06-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.