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

Brereton, Magdalene Sarah

    Related profiles found in government register
  • Brereton, Magdalene Sarah
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 1
  • Brereton, Magdalene Sarah
    British ceo born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guy Scadding Building, Dovehouse Street, London, SW3 6LY, United Kingdom

      IIF 2
  • Brereton, Magdalene Sarah
    English director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brereton, Magdalene Sarah
    British chief executive born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Trafalgar Square, London, WC2N 5DS, England

      IIF 8

    • Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 9
  • Ms Magdalene Sarah Brereton
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Trafalgar Square, London, WC2N 5DS, England

      IIF 10

    • 2, Francis Road, Hildenborough, Tonbridge, Kent, TN11 9JY, United Kingdom

      IIF 11
  • Magdalene Sarah Brereton
    English born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    AVON PROTECTION PLC - 2024-07-30
    AVON RUBBER P.L.C. - 2021-07-12
    Hampton Park West, Semington Road, Melksham, Wiltshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 9 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 14 - Has significant influence or control → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -372 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    60 Trafalgar Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,398,659 GBP2024-03-31
    Officer
    2019-08-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 13 - Has significant influence or control → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -160 GBP2024-02-28
    Officer
    2023-02-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 16 - Has significant influence or control → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -112 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    Guy Scadding Building, Dovehouse Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-20 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2010-10-01 ~ 2019-08-12
    IIF 1 - llp-member → ME

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