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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Rafe Anthony

child relation
Offspring entities and appointments 45
  • 1
    AIRWORLD CONTAINERS LTD
    05071288
    Dissolved Corporate (9 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ALE ECONOFREIGHT LIMITED - now
    BRAMBLES HEAVY CONTRACTING LIMITED
    - 2002-12-05 00668442
    ECONOFREIGHT GROUP LIMITED
    - 1998-03-02 00668442
    ECONOFREIGHT HEAVY TRANSPORT LIMITED
    - 1997-01-28 00668442 02009477
    ECONOFREIGHT UNITED TRANSPORT LIMITED
    - 1991-01-08 00668442 02009477
    ECONOFREIGHT TRANSPORT LIMITED
    - 1986-05-15 00668442 02009477
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-05-08) ~ 2002-11-22
    IIF 39 - Secretary → ME
  • 3
    BFIM LIMITED
    05963809
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-11 ~ dissolved
    IIF 10 - Director → ME
    2006-10-11 ~ 2008-04-02
    IIF 81 - Secretary → ME
  • 4
    BFIM NO. 2 LIMITED
    06015155
    Dissolved Corporate (6 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 28 - Director → ME
    2006-11-30 ~ 2008-04-23
    IIF 57 - Secretary → ME
  • 5
    BFIS NO. 2 LIMITED
    06015162
    Dissolved Corporate (6 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 32 - Director → ME
    2006-11-30 ~ 2008-04-02
    IIF 53 - Secretary → ME
  • 6
    BFIS UNLIMITED
    05963886
    Dissolved Corporate (6 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 31 - Director → ME
    2006-10-11 ~ 2008-04-02
    IIF 68 - Secretary → ME
  • 7
    BIP INDUSTRIES LIMITED
    - now 04134697
    BRAMBLES INDUSTRIES PLC
    - 2009-06-30 04134697
    BRAMBLES INDUSTRIES LIMITED
    - 2009-06-30 04134697
    BIP INDUSTRIES PLC
    - 2009-06-30 04134697
    WAVEVALE PLC - 2001-05-31
    Active Corporate (34 parents)
    Officer
    2006-12-04 ~ now
    IIF 18 - Director → ME
    2006-12-04 ~ 2008-01-29
    IIF 59 - Secretary → ME
  • 8
    BIS UK LIMITED
    - now 03288924
    BRAMBLES INDUSTRIAL SERVICES LIMITED
    - 2002-08-01 03288924
    Dissolved Corporate (13 parents)
    Officer
    2002-07-18 ~ 2003-04-16
    IIF 6 - Director → ME
    2006-09-29 ~ dissolved
    IIF 3 - Director → ME
    2006-09-29 ~ 2008-04-02
    IIF 60 - Secretary → ME
    1996-12-06 ~ 2004-11-03
    IIF 37 - Secretary → ME
  • 9
    BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
    05720803
    Dissolved Corporate (25 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 27 - Director → ME
  • 10
    BRAMBLES ENTERPRISES LIMITED
    - now 02330378
    GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
    BURGINHALL 291 LIMITED - 1989-02-27
    Active Corporate (44 parents)
    Officer
    2006-09-29 ~ 2008-04-30
    IIF 87 - Secretary → ME
  • 11
    BRAMBLES FINANCE PLC
    04578621
    Active Corporate (15 parents)
    Officer
    2006-09-29 ~ now
    IIF 25 - Director → ME
    2006-09-29 ~ 2007-12-31
    IIF 38 - Secretary → ME
  • 12
    BRAMBLES HOLDINGS (UK) LIMITED
    - now 04166881 05961813
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2006-09-29 ~ now
    IIF 20 - Director → ME
    2006-09-29 ~ 2008-04-23
    IIF 83 - Secretary → ME
  • 13
    BRAMBLES HOLDINGS UNLIMITED
    05961813 04166881
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-10-10 ~ dissolved
    IIF 12 - Director → ME
    2006-10-10 ~ 2008-04-30
    IIF 51 - Secretary → ME
  • 14
    BRAMBLES INVESTMENT HOLDINGS LIMITED
    04827000
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-09-29 ~ dissolved
    IIF 29 - Director → ME
    2006-09-29 ~ 2008-04-02
    IIF 79 - Secretary → ME
  • 15
    BRAMBLES INVESTMENT LTD.
    - now 05963795 02258525... (more)
    BRAMBLES INVESTMENT UNLIMITED
    - 2010-07-07 05963795 02258525... (more)
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2006-10-11 ~ now
    IIF 23 - Director → ME
    2006-10-11 ~ 2008-04-02
    IIF 80 - Secretary → ME
  • 16
    BRAMBLES NOMINEES LIMITED
    04789602
    Active Corporate (17 parents)
    Officer
    2006-09-29 ~ now
    IIF 21 - Director → ME
    2006-09-29 ~ 2008-04-02
    IIF 86 - Secretary → ME
  • 17
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED
    - 2007-06-01 04210041
    Dissolved Corporate (16 parents, 36 offsprings)
    Officer
    2006-09-29 ~ dissolved
    IIF 30 - Director → ME
    2006-09-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 18
    BRAMBLES OSDP LIMITED
    - now 02258525
    BRAMBLES OSDP PLC
    - 2020-12-23 02258525
    BRAMBLES INVESTMENTS PLC
    - 2020-12-23 02258525 05963795... (more)
    BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
    Dissolved Corporate (20 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 11 - Director → ME
    2006-09-29 ~ 2008-01-08
    IIF 50 - Secretary → ME
    1992-06-12 ~ 2004-11-03
    IIF 40 - Secretary → ME
  • 19
    BRAMBLES PENSION TRUSTEE LIMITED
    - now 01880299
    BECKHILT LIMITED
    - 1985-03-29 01880299
    Dissolved Corporate (20 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 8 - Director → ME
    (before 1992-05-29) ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    BRAMBLES SECURITIES LIMITED
    - now 02670963
    BRAMBLES SECURITIES PLC
    - 2010-06-22 02670963
    Dissolved Corporate (20 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 2 - Director → ME
    1992-06-12 ~ 2004-11-03
    IIF 48 - Secretary → ME
    2006-09-29 ~ 2008-01-08
    IIF 42 - Secretary → ME
  • 21
    BRAMBLES SERVICES UK LIMITED
    - now 01545475 01531838... (more)
    BRAMBLES EUROPE LIMITED
    - 2016-09-01 01545475
    BRAMBLES U.K. LIMITED - 1986-07-15
    TACHOS LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 26 - Director → ME
    2006-09-29 ~ 2008-04-02
    IIF 73 - Secretary → ME
    1992-06-12 ~ 2004-11-03
    IIF 44 - Secretary → ME
  • 22
    BRAMBLES U.K. LIMITED
    - now 01531838 01545475... (more)
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1981-12-31
    BRAMBLES (UK) LIMITED - 1981-12-31
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2006-09-29 ~ now
    IIF 17 - Director → ME
    2006-09-29 ~ 2008-04-02
    IIF 65 - Secretary → ME
    1992-06-12 ~ 2004-11-03
    IIF 78 - Secretary → ME
  • 23
    BRAMBLES US INVESTMENT LIMITED
    11887076 05963795... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 13 - Director → ME
  • 24
    BRAMBLES VENTURES LIMITED
    17206088
    Active Corporate (5 parents)
    Officer
    2026-05-08 ~ now
    IIF 14 - Director → ME
  • 25
    BXB DIGITAL LIMITED
    - now 03486435
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
    - 2017-05-20 03486435
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
    Active Corporate (27 parents)
    Officer
    2006-09-29 ~ now
    IIF 22 - Director → ME
    2006-09-29 ~ 2008-04-23
    IIF 89 - Secretary → ME
  • 26
    CAIB RAIL HOLDINGS LIMITED
    - now 00569910
    CAIB UK LIMITED
    - 2000-07-05 00569910 02009477... (more)
    STORAGE & TRANSPORT SYSTEM LIMITED
    - 1987-11-27 00569910 02009477
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1992-02-28) ~ 2002-04-30
    IIF 85 - Secretary → ME
  • 27
    CAIB UK LIMITED
    - now 02242401 02009477... (more)
    WREKIN ROADWAYS LIMITED
    - 2000-07-13 02242401 01463843
    MERRYMANOR LIMITED
    - 1989-02-28 02242401
    Active Corporate (14 parents)
    Officer
    (before 1992-05-10) ~ 2002-04-30
    IIF 66 - Secretary → ME
  • 28
    CHEP INTERCONTINENTAL CONTAINERS LIMITED
    - now 01556775
    TMG LIMITED
    - 2013-10-01 01556775
    TESTHILL LIMITED - 1982-04-23
    Dissolved Corporate (23 parents)
    Officer
    2006-09-29 ~ 2014-02-03
    IIF 4 - Director → ME
    1994-03-25 ~ 2003-08-26
    IIF 9 - Director → ME
    2006-09-29 ~ 2008-04-15
    IIF 61 - Secretary → ME
    1992-05-28 ~ 2004-11-03
    IIF 69 - Secretary → ME
  • 29
    CYAN LOGISTICS LIMITED
    03486266
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 24 - Director → ME
    2006-09-29 ~ 2008-04-30
    IIF 41 - Secretary → ME
  • 30
    DB CARGO MAINTENANCE LIMITED - now
    AXIOM RAIL (STOKE) LIMITED - 2017-12-21
    MARCROFT ENGINEERING LIMITED
    - 2008-11-20 02234482 00618824... (more)
    WYNNS HEAVY HAULAGE LIMITED
    - 2000-07-13 02234482
    POSTWELL LIMITED
    - 1988-12-06 02234482
    Active Corporate (31 parents)
    Officer
    (before 1992-05-10) ~ 2002-04-30
    IIF 63 - Secretary → ME
  • 31
    ECONOFREIGHT HEAVY TRANSPORT LIMITED
    - now 02009477 00668442... (more)
    STORAGE & TRANSPORT SYSTEM LIMITED
    - 1997-09-19 02009477 00569910
    CAIB UK LIMITED - 1987-11-27
    BURGINHALL 30 LIMITED - 1986-05-30
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 1 - Director → ME
    2006-09-29 ~ 2008-04-15
    IIF 72 - Secretary → ME
    1992-02-28 ~ 2004-11-03
    IIF 45 - Secretary → ME
  • 32
    FOURNINEZERO LIMITED
    - now 01198490
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-11-04 ~ 2004-11-03
    IIF 64 - Secretary → ME
  • 33
    IBI INTERNATIONAL LOGISTICS LIMITED - now
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED
    - 2001-04-25 01412704
    PRO-SECURITY SERVICE LIMITED
    - 1994-05-09 01412704
    PROOFCREST LIMITED - 1979-12-31
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-11-22 ~ 2000-09-29
    IIF 90 - Secretary → ME
  • 34
    POLYBULK LIMITED
    - now 00618824
    TROYMASS LIMITED - 1986-06-02
    MARCROFT ENGINEERING LIMITED - 1980-12-31
    Active Corporate (18 parents)
    Officer
    2006-09-29 ~ now
    IIF 15 - Director → ME
    1992-06-15 ~ 2003-04-16
    IIF 5 - Director → ME
    2006-09-29 ~ 2008-04-15
    IIF 82 - Secretary → ME
    1992-02-28 ~ 2004-11-03
    IIF 76 - Secretary → ME
  • 35
    RAIL CAR SERVICES LIMITED
    - now 00331363
    WAGON REPAIRS LIMITED
    - 1982-02-23 00331363
    Active Corporate (15 parents)
    Officer
    2006-09-29 ~ now
    IIF 19 - Director → ME
    (before 1993-01-27) ~ 2003-04-16
    IIF 7 - Director → ME
    2006-09-29 ~ 2008-04-15
    IIF 58 - Secretary → ME
    1992-02-28 ~ 2004-11-03
    IIF 75 - Secretary → ME
  • 36
    RECALL (LONDON) LIMITED
    - now 04119880
    RECALL SDS (UK) LIMITED
    - 2006-09-19 04119880
    DASSLER LIMITED
    - 2002-02-05 04119880
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 49 - Secretary → ME
    2002-01-28 ~ 2004-10-29
    IIF 84 - Secretary → ME
  • 37
    RECALL COVENTRY LIMITED
    - now 04508355
    SENTINEL GQ LIMITED
    - 2003-03-27 04508355
    Dissolved Corporate (17 parents)
    Officer
    2003-03-21 ~ 2004-10-29
    IIF 56 - Secretary → ME
    2006-09-29 ~ 2008-01-21
    IIF 88 - Secretary → ME
  • 38
    RECALL EUROPE LIMITED - now
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED
    - 2013-07-23 01136000
    BRAMBLES RECORDS MANAGEMENT LIMITED
    - 1999-04-09 01136000
    SECURITY ARCHIVES LIMITED
    - 1994-07-26 01136000 01331798
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED
    - 1976-12-31 01136000
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 62 - Secretary → ME
    (before 1992-10-02) ~ 2004-10-29
    IIF 67 - Secretary → ME
  • 39
    RECALL GQ LIMITED
    - now 02457556
    SENTINEL SECURE HOLDINGS LTD
    - 2003-04-01 02457556
    SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
    SENTINEL CRATE HIRE LIMITED - 1993-11-12
    FRAMEASSET LIMITED - 1991-06-18
    Dissolved Corporate (42 parents)
    Officer
    2003-03-21 ~ 2004-10-29
    IIF 47 - Secretary → ME
    2006-09-29 ~ 2008-01-21
    IIF 70 - Secretary → ME
  • 40
    RECALL LIMITED
    - now 01331798
    SECURITY ARCHIVES LIMITED
    - 2000-04-28 01331798 01136000
    SECURITY ARCHIVES (HOLDINGS) PLC
    - 1994-08-01 01331798
    SEACAVE LIMITED
    - 1984-11-09 01331798
    Liquidation Corporate (44 parents, 4 offsprings)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 55 - Secretary → ME
    (before 1992-08-31) ~ 2004-10-29
    IIF 71 - Secretary → ME
  • 41
    RECALL SHREDDING LIMITED
    - now 03922558
    SHREDDING DOT COM LIMITED
    - 2002-09-17 03922558
    Dissolved Corporate (36 parents)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 77 - Secretary → ME
    2002-06-28 ~ 2004-10-29
    IIF 43 - Secretary → ME
  • 42
    SHORT BROS. (PLANT) LIMITED
    00465057
    Active Corporate (38 parents)
    Officer
    1999-11-04 ~ 2004-11-03
    IIF 46 - Secretary → ME
  • 43
    SUNTER BROS LIMITED
    - now 02241282
    MONKARCH LIMITED
    - 1989-02-22 02241282
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-10) ~ 2004-04-01
    IIF 74 - Secretary → ME
  • 44
    UNILODE AVIATION SOLUTIONS UK LIMITED - now
    CHEP AEROSPACE SOLUTIONS (UK) LIMITED
    - 2017-02-23 01587601
    AIRWORLD SERVICES LIMITED
    - 2014-05-01 01587601 08998329
    NORDISK AIRWORLD LIMITED - 2006-02-14
    NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26
    ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
    FREIGHT AID SERVICES LIMITED - 1985-03-19
    Active Corporate (34 parents)
    Officer
    2014-02-20 ~ 2016-11-30
    IIF 34 - Director → ME
  • 45
    WREKIN ROADWAYS LIMITED
    - now 01463843 02242401
    MARCROFT ENGINEERING LIMITED
    - 2000-07-13 01463843 02234482... (more)
    TROYMASS LIMITED - 1980-12-31
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-09-29 ~ now
    IIF 16 - Director → ME
    1992-02-28 ~ 2004-11-03
    IIF 54 - Secretary → ME
    2006-09-29 ~ 2008-04-15
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.