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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 28
  • 1
    Cole, Terence Shelby
    Born in August 1932
    Individual (389 offsprings)
    Officer
    2005-03-31 ~ now
    OF - LLP Member → CIF 0
  • 2
    Jones, Laura Elizabeth
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2004-12-08 ~ 2009-11-20
    OF - LLP Member → CIF 0
  • 3
    Bell, Ronald Edward, Mr.
    Born in June 1956
    Individual (98 offsprings)
    Officer
    2007-05-21 ~ 2007-07-02
    OF - LLP Member → CIF 0
  • 4
    Kuo, Roy S
    Born in July 1977
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2009-11-20
    OF - LLP Member → CIF 0
  • 5
    Shipman, Mark Mitchell, Mr.
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2004-12-08 ~ now
    OF - LLP Member → CIF 0
  • 6
    Mckenna, Brenda Mary
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2007-04-06 ~ 2009-11-20
    OF - LLP Member → CIF 0
  • 7
    Barton, Malcolm Peter Speight
    Born in March 1937
    Individual (22 offsprings)
    Officer
    2008-06-09 ~ now
    OF - LLP Member → CIF 0
  • 8
    Durkin, Rachel
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2009-01-14 ~ now
    OF - LLP Member → CIF 0
  • 9
    Osborne, Paul Nicholas
    Born in December 1967
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2007-02-23
    OF - LLP Member → CIF 0
  • 10
    Franz Marwick, Tessa Anne
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2005-12-30
    OF - LLP Designated Member → CIF 0
  • 11
    Steinberg, Mark Neil
    Born in July 1959
    Individual (398 offsprings)
    Officer
    2005-03-31 ~ now
    OF - LLP Member → CIF 0
  • 12
    Reid, Clive Nicholas
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2004-12-08 ~ now
    OF - LLP Member → CIF 0
  • 13
    Stewart, Richard Matthew, Mr.
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2007-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Goldstein, Peter Elliott
    Born in October 1965
    Individual (39 offsprings)
    Officer
    2004-12-08 ~ now
    OF - LLP Member → CIF 0
  • 15
    Rafi, Khawaja Faisal
    Born in December 1976
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-09-03
    OF - LLP Member → CIF 0
  • 16
    Mccrystal, Amanda Elizabeth Singleton Cayley
    Born in January 1966
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2009-02-28
    OF - LLP Member → CIF 0
  • 17
    Levene, Nicholas David Andrew
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2004-12-08 ~ 2009-10-19
    OF - LLP Member → CIF 0
  • 18
    Collins, Steven Ross
    Born in December 1952
    Individual (270 offsprings)
    Officer
    2005-03-31 ~ now
    OF - LLP Member → CIF 0
  • 19
    Green, Andrew Edward
    Born in June 1972
    Individual (27 offsprings)
    Officer
    2009-01-14 ~ now
    OF - LLP Member → CIF 0
  • 20
    Kinney, Michael Worthy
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2007-10-05
    OF - LLP Member → CIF 0
  • 21
    Higgs, Derek Alan, Sir
    Born in April 1944
    Individual (26 offsprings)
    Officer
    2004-12-08 ~ 2008-04-28
    OF - LLP Designated Member → CIF 0
  • 22
    Drayton, Karen Kirsten
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-11-20
    OF - LLP Member → CIF 0
  • 23
    Botton, Veronique Marie Alix
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2008-03-14
    OF - LLP Member → CIF 0
  • 24
    Horlick, Nicola Karina Christina
    Born in December 1960
    Individual (83 offsprings)
    Officer
    2004-10-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Clement, Michelle
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2008-04-25
    OF - LLP Member → CIF 0
  • 26
    Fisher, Nicholas
    Born in June 1958
    Individual (55 offsprings)
    Officer
    2005-03-31 ~ now
    OF - LLP Member → CIF 0
  • 27
    BRAMDEAN INVESTORS LIMITED
    05253590
    6, Derby Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-12-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    MAN BLUESKY LIMITED
    05696703
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-01-01 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

BRAMDEAN GROUP LLP

Period: 2004-10-06 ~ 2015-08-22
Company number: OC309480
Registered name
BRAMDEAN GROUP LLP - Dissolved

Related profiles found in government register
  • BRAMDEAN GROUP LLP
    Info
    Registered number OC309480
    55 Baker Street, London W1U 7EU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-10-06 and dissolved on 2015-08-22 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • BRAMDEAN GROUP LLP
    S
    Registered number missing
    35, Park Lane, London, W1K 1RB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAMDEAN ASSET MANAGEMENT LLP
    OC309481
    58 Glentham Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2009-11-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.