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 2
  • 1
    Brewster, Christopher James
    Chief Financial Officer born in February 1976
    Individual (4 offsprings)
    Officer
    2012-06-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Menneer, Iain David, Dr
    Marketing Director born in May 1970
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Hall, Stephen
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2009-03-31
    OF - director → CIF 0
    Hall, Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2009-05-31
    OF - secretary → CIF 0
  • 2
    Fabretti, Gordon Harry
    Sales Director born in May 1946
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-06-30
    OF - director → CIF 0
  • 3
    Wildridge, Stephen Michael
    Company Director born in January 1956
    Individual
    Officer
    2010-12-03 ~ 2013-10-31
    OF - director → CIF 0
  • 4
    Maxwell Scott, Ian
    Co Director born in December 1945
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2007-06-30
    OF - director → CIF 0
  • 5
    Warner, Peter Oluwaseyi Robert
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2011-11-11
    OF - director → CIF 0
    Warner, Peter Oluwaseyi Robert
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2011-12-30
    OF - secretary → CIF 0
  • 6
    Tobin, John
    Finance Director born in February 1954
    Individual
    Officer
    2009-06-01 ~ 2010-12-31
    OF - director → CIF 0
    Tobin, John
    Finance Director
    Individual
    Officer
    2009-06-01 ~ 2010-12-31
    OF - secretary → CIF 0
  • 7
    Jenkins, Ann Euphemia, Mrs.
    Director born in July 1942
    Individual (1 offspring)
    Officer
    1992-12-29 ~ 2002-07-01
    OF - director → CIF 0
  • 8
    Jenkins, Ronald Munro
    Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    1992-12-29 ~ 2002-07-01
    OF - director → CIF 0
  • 9
    Riddell, Simon Francis
    Manufacturing born in February 1961
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2010-03-31
    OF - director → CIF 0
  • 10
    Menneer, Iain David, Dr
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ 2012-06-21
    OF - secretary → CIF 0
  • 11
    Clarke, John Bernard
    Born in April 1955
    Individual (42 offsprings)
    Officer
    1992-10-22 ~ 1993-10-22
    OF - nominee-director → CIF 0
  • 12
    CCW SECRETARIES LIMITED - now
    PAGAN SECRETARIES LIMITED - 2003-11-06
    12 St Catherine Street, Cupar, Fife
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1994-03-01 ~ 1998-12-18
    PE - secretary → CIF 0
    1998-12-18 ~ 2002-07-01
    PE - secretary → CIF 0
  • 13
    12 St Catherine Street, Cupar, Fife
    Corporate
    Officer
    1992-10-22 ~ 1994-03-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BROOKWICK WARD & COMPANY LIMITED

Previous name
POG 72 LIMITED - 1993-01-14
Standard Industrial Classification
99999 - Dormant Company

  • BROOKWICK WARD & COMPANY LIMITED
    Info
    POG 72 LIMITED - 1993-01-14
    Registered number SC140869
    Crescent House, Carnegie Campus, Dunfermline, Fife KY11 8GR
    Private Limited Company incorporated on 1992-10-22 and dissolved on 2014-03-21 (21 years 4 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.