logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Bonfield, Peter William, Dr
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Brainch, Jatinder Kaur
    Chartered Accountant born in March 1974
    Individual (30 offsprings)
    Officer
    2016-07-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Shapiro, Ian David
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Conroy, Paul
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 5
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (14 offsprings)
    Officer
    2022-12-16 ~ 2024-11-07
    OF - Director → CIF 0
  • 6
    Penn, David
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 7
    Hardy, Richard John
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Tanner, Anthony Richard
    Individual (38 offsprings)
    Officer
    2018-12-12 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 9
    Herbert, Andrew Charles
    Accountant born in October 1962
    Individual (50 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    OF - Director → CIF 0
    Herbert, Andrew Charles
    Individual (50 offsprings)
    Officer
    2020-04-06 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 10
    Heusch, Russell
    Director born in June 1960
    Individual (26 offsprings)
    Officer
    2014-03-26 ~ 2016-07-04
    OF - Director → CIF 0
  • 11
    Smith, Deborah Anita, Dr
    Scientist born in August 1960
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 13
    Charlesworth, Gillian Mary
    Chief Executive born in December 1961
    Individual (15 offsprings)
    Officer
    2021-10-19 ~ 2025-09-09
    OF - Director → CIF 0
  • 14
    Thompson, Ashley George
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Farrimond, Nicholas Brian
    Chief Finance Officer born in August 1965
    Individual (75 offsprings)
    Officer
    2018-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Ganley, Martin Denis
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2021-10-08
    OF - Director → CIF 0
  • 17
    BRE GROUP LTD
    BRE GROUP LIMITED - now 02704081
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Building 16, Bucknalls Lane, Watford, England
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRE GLOBAL LIMITED

Period: 2014-04-01 ~ now
Company number: 08961297
Registered names
BRE GLOBAL LIMITED - now 03548352... (more)
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
    Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (12 years). 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
    Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
    UK
    CIF 1
  • BRE GLOBAL LIMITED
    S
    Registered number 08961297
    Bucknalls Lane, Bucknalls Lane, Watford, England, WD25 9XX
    Private Limited Company in Companies House, England
    CIF 2
  • BRE GLOBAL LTD
    S
    Registered number 08961297
    B16, 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 5
  • 1
    BRE CERTIFICATION
    - now 03548352
    BRE GLOBAL - 2014-04-01
    BRE GLOBAL LIMITED - 2014-03-31
    BRE CERTIFICATION LIMITED - 2007-09-04
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CEEQUAL LIMITED
    04568928
    Bucknalls Lane, Garston, Watford, Hertfordshire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CODE FOR SUSTAINABLE BUILDINGS LIMITED
    - now 02886916
    BUILDING PERFORMANCE SERVICES LIMITED - 2008-07-24
    BUILDING PERFORMANCE GROUP LIMITED - 1997-05-30
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1997-03-12
    BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
    FOOTSCAPE LIMITED - 1994-02-16
    C/o Bre, Bucknalls Lane, Watford, Herts
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FIRE INVESTIGATIONS (UK) LLP
    OC364611 07078743... (more)
    Carlton House, Grammar School Street, Bradford, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2014-04-01 ~ 2017-06-30
    CIF 1 - LLP Designated Member → ME
  • 5
    THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED
    07369623
    B16 Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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