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 3
  • 1
    Holdgate, James Edward Peter
    Solicitor born in December 1978
    Individual (75 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2015-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Peter David Jones
    Born in March 1966
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    BH SHELF LIMITED - now
    BRANDPATH HOLDINGS LIMITED - 2021-01-12
    PDJ (SHELF 4) LIMITED - 2014-12-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Daly, Richard Paul
    Ceo born in May 1964
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Donovan, Fergal Andrew
    Senior Vice President born in June 1972
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2019-09-11
    OF - Director → CIF 0
  • 3
    Ali, Peter Aeneas
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    2015-12-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BRANDPATH FINANCE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BRANDPATH FINANCE LIMITED
    Info
    Registered number 09900835
    Network House, Third Avenue, Marlow, Buckinghamshire SL7 1EY
    Private Limited Company incorporated on 2015-12-03 and dissolved on 2020-10-27 (4 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.