The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gilbert, Brenda

    Related profiles found in government register
  • Gilbert, Brenda
    British

    Registered addresses and corresponding companies
    • 127 Mcdermott Close, Battersea, London, SW11 2LY

      IIF 1
  • Gilbert, Brendan
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Whitland Road, Carshalton, Surrey, SM5 1QX, United Kingdom

      IIF 2
  • Gilbert, Brendan
    British engineer born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Whitland Road, Carshalton, SM5 1QX, England

      IIF 3
    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 4
  • Mr Brendan Gilbert
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Whitland Road, Carshalton, SM5 1QX, England

      IIF 5
    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH

      IIF 6
    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    B.D.G. SECURITY LIMITED - 2019-06-14
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    Sbc House, Restmor Way, Wallington, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    31 Whitland Road, Carshalton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2015-06-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    B.D.G. SECURITY LIMITED - 2019-06-14
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-08-09 ~ 2011-09-01
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.