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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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Townsend, Neil
    Leased Courier Driver born in September 1963
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2017-12-05
    OF - Director → CIF 0
    Neil Townsend
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2016-11-25 ~ 2017-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heath, Christopher
    Courier born in October 1990
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2020-11-06
    OF - Director → CIF 0
    Mr Christopher Heath
    Born in October 1990
    Individual
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-11-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Budrys, Gediminas
    Leased Courier born in November 1989
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Gediminas Budrys
    Born in November 1989
    Individual
    Person with significant control
    icon of calendar 2019-06-26 ~ 2019-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gazi, Tomas
    Leased Courier born in January 1994
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2019-04-09
    OF - Director → CIF 0
    Mr Tomas Gazi
    Born in January 1994
    Individual
    Person with significant control
    icon of calendar 2018-12-03 ~ 2019-04-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pasinski, Steven
    Leased Courier born in January 1985
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Steven Pasinski
    Born in January 1985
    Individual
    Person with significant control
    icon of calendar 2017-12-05 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Baxter, Howard
    Hgv Driver born in February 1967
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Standen, Keith
    Lgv Driver born in September 1947
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 8
    Brogan, James
    Courier born in November 1994
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2020-05-06
    OF - Director → CIF 0
    Mr James Brogan
    Born in November 1994
    Individual
    Person with significant control
    icon of calendar 2019-12-18 ~ 2020-05-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Birch, Rachel
    Lgv Driver born in July 1976
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    Bailey, Anthony
    Hgv Driver born in November 1955
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Davie, Christopher
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2020-09-07
    OF - Director → CIF 0
    Mr Christopher Davie
    Born in June 1978
    Individual
    Person with significant control
    icon of calendar 2020-05-06 ~ 2020-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Pye, Brad
    Courier born in March 1998
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Brad Pye
    Born in March 1998
    Individual
    Person with significant control
    icon of calendar 2019-11-11 ~ 2019-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Tjamburo, Christophorus
    Leased Courier born in August 1976
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Christophorus Tjamburo
    Born in August 1976
    Individual
    Person with significant control
    icon of calendar 2019-04-09 ~ 2019-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Smith, Terence
    Courier born in April 1963
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Terence Smith
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2020-11-06 ~ 2024-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Dunne, Terence
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2014-06-10
    OF - Director → CIF 0
  • 16
    Burke, Chris James
    Hgv Driver born in August 1984
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2014-12-16
    OF - Director → CIF 0
  • 17
    Ainsworth, Michael
    Hgv Driver born in August 1964
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2016-05-04
    OF - Director → CIF 0
  • 18
    Roughley, James
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2018-12-03
    OF - Director → CIF 0
    Mr James Roughley
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2018-07-02 ~ 2018-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Dunne, Terry
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRANCASTER TRANSPORT LTD

Standard Industrial Classification
53201 - Licensed Carriers

  • BRANCASTER TRANSPORT LTD
    Info
    Registered number 09056118
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-05-27 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.