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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 51
  • 1
    Stark, Talbot Allen
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Wunde, Markus Oliver
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Fothergill, Jonathan David
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Clements, Stewart Robert
    Born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Betts, Richard Alan
    Born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Holligon, David Neil
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Merriman, Nicholas Flavelle
    Born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Heseltine, Catherine
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    Eban, Mark Vivyan
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Rosenkranz, Franklin Daniel
    Born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    Johnston, Robert Bennet Marshall
    Born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Farmer, Brendan Paul, Mr.
    Born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Senior, Carl Thomas
    Born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Joseph, Adrian Christopher
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Fanner, Christopher Jonathan
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    Foster, Michael Denning
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    Ashton, Richard John
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    Robinson, Nicholas
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    Gayner, John Reynolds
    Born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    Hall, Tiffany Anne
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    Ogilvie, John
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    Kirk, Peter Murray
    Born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    Golding, Andrew Neil
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 25
    Burchett, Rainer Harold
    Born in August 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 26
    Caplin, Adam Max
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    Keeble, Paul Henry
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    Holligon, Kate Sarah
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 29
    Goulding, Paul Anthony
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    Ghodsian, Amir Behroze
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 31
    Bolton, Mary Clare
    Born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 32
    Nurse, Martin William
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 33
    Kent, George Michael
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 34
    Mccartney, Gareth Jonathan
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 35
    Couldrey, Nicholas James
    Born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 36
    Webster, Mark Philip
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 37
    Collier, Paul, Professor Sir
    Born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 38
    Newman, Alexander James Bernard
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 39
    Silver, David Michael
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 40
    Taylor, Matthew Kyme
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 41
    Wolfson, Martin Stephen, Dr
    Born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 42
    Gaunt, Ian Jeremy
    Born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 43
    Godfrey, Peter Mark
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 44
    Williams, Christopher John
    Born in August 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 45
    Lobley, Ian Matthew
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 46
    O'neill, Iain Alan Crawford
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 47
    Fitzgerald, Niall William Arthur
    Born in September 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 48
    Cotton, Anthony Ross
    Born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 49
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,212 GBP2017-03-31
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 50
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    16,243 GBP2017-03-31
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 51
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BRACKNELL PROPERTY LLP


Related profiles found in government register
  • BRACKNELL PROPERTY LLP
    Info
    Registered number OC370235
    icon of addressRegis House, 45 King William Street, London EC4R 9AN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-11-28 and dissolved on 2023-12-20 (12 years). The company status is Dissolved.
    CIF 0
  • BRACKNELL PROPERTY LLP
    S
    Registered number Oc370235
    icon of address1st Floor, Sackville House 143-149, Fenchurch Street, London, England, EC3M 6BL
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRACKNELL PROPERTY LLP
    S
    Registered number Oc370235
    icon of address4, Cavendish Square, London, England, W1G 0PG
    Limited Liability Partnership in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor Regis House 45, King William Street, London
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRegis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.