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
    Oglesby, Christopher George
    Company Director born in September 1967
    Individual (126 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Crotty, Kevin James
    Chartered Accountant born in March 1976
    Individual (73 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (27 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Catherine Laura
    Chief Executive Officer born in October 1976
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 5
    One Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    BRUNTWOOD GROUP LIMITED - 2008-12-31
    Union, Albert Square, Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 21
  • 1
    Mackay, Kathleen Phillippa, Dr
    Managing Director born in April 1979
    Individual (7 offsprings)
    Officer
    2019-10-11 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Roberts, Christopher Andrew
    Surveyor born in September 1971
    Individual (28 offsprings)
    Officer
    2018-05-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 3
    Lawlor, Kate Victoria
    Chartered Accountant born in February 1981
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Doherty, Christopher, Dr
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Vokes, Katharine Jane
    Director born in March 1969
    Individual (22 offsprings)
    Officer
    2018-05-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 6
    Marland, John Roderick
    Surveyor born in October 1967
    Individual (36 offsprings)
    Officer
    2018-05-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-03-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Crotty, Kevin James
    Chartered Accountant born in March 1976
    Individual (73 offsprings)
    Officer
    2018-05-31 ~ 2018-11-08
    OF - Director → CIF 0
  • 9
    Erlam, Wesley Alan
    Chartered Surveyor born in November 1977
    Individual (4 offsprings)
    Officer
    2023-10-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Crowther, Peter Andrew
    Surveyor born in May 1972
    Individual (9 offsprings)
    Officer
    2018-05-31 ~ 2023-10-03
    OF - Director → CIF 0
  • 11
    Burgess, Richard Peter
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2018-05-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 12
    Renn, Thomas Peter
    Managing Director born in July 1985
    Individual
    Officer
    2018-09-11 ~ 2021-10-15
    OF - Director → CIF 0
  • 13
    Butterworth, Andrew Charles
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    2018-05-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 14
    Kemp, Philip Andrew
    Chief Commercial Officer born in September 1964
    Individual (7 offsprings)
    Officer
    2018-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Topps, Bradley Lloyd Oliver
    Director born in April 1988
    Individual (53 offsprings)
    Officer
    2021-05-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 16
    Hardman, David John
    Managing Director born in January 1957
    Individual (5 offsprings)
    Officer
    2018-09-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2018-03-29 ~ 2018-05-31
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-03-29 ~ 2018-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    One Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-03 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2018-03-29 ~ 2018-05-31
    PE - Director → CIF 0
    2018-03-29 ~ 2018-05-31
    PE - Secretary → CIF 0
  • 20
    BRUNTWOOD CORRIDOR COMPANY LIMITED - 2014-03-21
    Union, Albert Square, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2018-09-29 ~ 2023-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    BRUNTWOOD SCITECH LIMITED - now
    INHOCO 995 LIMITED - 1999-09-30
    Union, 2-10 Albert Square, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-11 ~ 2018-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-10-03 ~ 2023-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED

Previous name
AGHOCO 1695 LIMITED - 2018-05-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED
    Info
    AGHOCO 1695 LIMITED - 2018-05-22
    Registered number 11283116
    Union, Albert Square, Manchester M2 6LW
    Private Limited Company incorporated on 2018-03-29 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.