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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 3
  • 1
    De Laat, Peter Alexander
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33, John M Keynesplein 33, 1066 Ep Amsterdam, Holland, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressJohn M. Keynesplein 33, 9081, 1066 Ep Amstersdam, 1006 Ab Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 14
  • 1
    Mcglashan, James Wylie
    Engineer born in July 1946
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    Meerwaldt, Elias
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Crane, Charles Mackenzie
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
    Crane, Charles Mackenzie
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-16
    OF - Secretary → CIF 0
  • 4
    Mcmillan, William Hannah
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 5
    Graham, Robert Alasdair
    Human Resources Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Kane, Michael James
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
  • 7
    Parsser, Sven
    Financial Director born in November 1948
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1998-04-27
    OF - Director → CIF 0
  • 8
    Brown, Allan Macleod
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 9
    Stolk, Johannes Wolfert
    Director born in September 1964
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1998-04-27
    OF - Director → CIF 0
  • 10
    Wiseman, Johnathan Austin
    Regional Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    De Vries, Johannes Adriaan
    Regional Director born in September 1968
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Preston, Stephen Leslie
    Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2001-12-18
    OF - Director → CIF 0
    Preston, Stephen Leslie
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 13
    Hoeve, Sil
    Director born in April 1979
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2017-09-27
    OF - Director → CIF 0
  • 14
    Reid, David
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-13
    OF - Director → CIF 0
parent relation
Company in focus

BRUNEL INTERNATIONAL (UK) LTD.

Previous name
THISTLE TECHNICAL SERVICES LIMITED - 2002-01-17
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
292024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,099 GBP2024-12-31
3,510 GBP2023-12-31
Debtors
2,858,279 GBP2024-12-31
2,272,968 GBP2023-12-31
Cash at bank and in hand
1,266,311 GBP2024-12-31
1,323,334 GBP2023-12-31
Current Assets
4,124,590 GBP2024-12-31
3,596,302 GBP2023-12-31
Creditors
Amounts falling due within one year
2,260,218 GBP2024-12-31
2,262,491 GBP2023-12-31
Net Current Assets/Liabilities
1,864,372 GBP2024-12-31
1,333,811 GBP2023-12-31
Total Assets Less Current Liabilities
1,868,471 GBP2024-12-31
1,337,321 GBP2023-12-31
Net Assets/Liabilities
1,868,471 GBP2024-12-31
1,337,321 GBP2023-12-31
Equity
Called up share capital
14,100 GBP2024-12-31
14,100 GBP2023-12-31
Share premium
4,017,824 GBP2024-12-31
4,017,824 GBP2023-12-31
Retained earnings (accumulated losses)
-2,163,453 GBP2024-12-31
-2,694,603 GBP2023-12-31
Equity
1,868,471 GBP2024-12-31
1,337,321 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
40.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,193 GBP2024-12-31
145,018 GBP2023-12-31
Computers
136,726 GBP2024-12-31
135,458 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
282,919 GBP2024-12-31
280,476 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
145,018 GBP2024-12-31
145,018 GBP2023-12-31
Computers
133,802 GBP2024-12-31
131,948 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,820 GBP2024-12-31
276,966 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,175 GBP2024-12-31
Computers
2,924 GBP2024-12-31
3,510 GBP2023-12-31
Trade Debtors/Trade Receivables
416,348 GBP2024-12-31
854,255 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,503,930 GBP2024-12-31
895,817 GBP2023-12-31
Other Debtors
938,001 GBP2024-12-31
522,896 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
269,859 GBP2024-12-31
193,905 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,073,533 GBP2024-12-31
693,214 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
562,059 GBP2024-12-31
640,781 GBP2023-12-31
Other Creditors
Amounts falling due within one year
354,767 GBP2024-12-31
734,591 GBP2023-12-31
  • BRUNEL INTERNATIONAL (UK) LTD.
    Info
    THISTLE TECHNICAL SERVICES LIMITED - 2002-01-17
    Registered number SC066400
    icon of addressC/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow G2 7BW
    PRIVATE LIMITED COMPANY incorporated on 1978-11-17 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.