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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

Gerrard, Robert Nies

child relation
Offspring entities and appointments 21
  • 1
    BIP INDUSTRIES LIMITED - now
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED
    - 2009-06-30 04134697
    WAVEVALE PLC - 2001-05-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (34 parents)
    Officer
    2006-12-04 ~ 2007-12-31
    IIF 19 - Secretary → ME
  • 2
    BRAMBLES ENTERPRISES LIMITED
    - now 02330378
    GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
    BURGINHALL 291 LIMITED - 1989-02-27
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (44 parents)
    Officer
    2006-09-29 ~ 2008-04-30
    IIF 10 - Secretary → ME
  • 3
    BRAMBLES FINANCE PLC
    04578621
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents)
    Officer
    2006-09-29 ~ 2007-12-31
    IIF 5 - Secretary → ME
  • 4
    BRAMBLES HOLDINGS (UK) LIMITED
    - now 04166881 05961813
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2006-09-29 ~ 2008-04-23
    IIF 15 - Secretary → ME
  • 5
    BRAMBLES INVESTMENT HOLDINGS LIMITED
    04827000
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-04-02
    IIF 16 - Secretary → ME
  • 6
    BRAMBLES NOMINEES LIMITED
    04789602
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (17 parents)
    Officer
    2006-09-29 ~ 2008-04-02
    IIF 18 - Secretary → ME
  • 7
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED
    - 2007-06-01 04210041
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2006-09-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    BRAMBLES OSDP LIMITED - now
    BRAMBLES OSDP PLC - 2020-12-23
    BRAMBLES INVESTMENTS PLC
    - 2020-12-23 02258525 05963795... (more)
    BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (20 parents)
    Officer
    2006-09-29 ~ 2007-12-31
    IIF 13 - Secretary → ME
  • 9
    BRAMBLES SERVICES UK LIMITED - now
    BRAMBLES EUROPE LIMITED
    - 2016-09-01 01545475
    BRAMBLES U.K. LIMITED - 1986-07-15
    TACHOS LIMITED - 1981-12-31
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2006-09-29 ~ 2008-04-02
    IIF 21 - Secretary → ME
  • 10
    BRAMBLES U.K. LIMITED
    - now 01531838 01545475... (more)
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    BRAMBLES (UK) LIMITED - 1981-12-31
    DEEPCHANCE LIMITED - 1981-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2006-09-29 ~ 2008-04-02
    IIF 8 - Secretary → ME
  • 11
    BXB DIGITAL LIMITED - now
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
    - 2017-05-20 03486435
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (27 parents)
    Officer
    2006-09-29 ~ 2008-04-23
    IIF 9 - Secretary → ME
  • 12
    CHEP INTERCONTINENTAL CONTAINERS LIMITED - now
    TMG LIMITED
    - 2013-10-01 01556775
    TESTHILL LIMITED - 1982-04-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    2006-09-29 ~ 2008-04-15
    IIF 6 - Secretary → ME
  • 13
    CYAN LOGISTICS LIMITED
    03486266
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-09-29 ~ 2008-04-30
    IIF 14 - Secretary → ME
  • 14
    POLYBULK LIMITED
    - now 00618824
    TROYMASS LIMITED - 1986-06-02
    MARCROFT ENGINEERING LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (18 parents)
    Officer
    2006-09-29 ~ 2008-04-15
    IIF 4 - Secretary → ME
  • 15
    RAIL CAR SERVICES LIMITED
    - now 00331363
    WAGON REPAIRS LIMITED - 1982-02-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents)
    Officer
    2006-09-29 ~ 2008-04-15
    IIF 1 - Secretary → ME
  • 16
    RECALL (LONDON) LIMITED
    - now 04119880
    RECALL SDS (UK) LIMITED - 2006-09-19
    DASSLER LIMITED - 2002-02-05
    15 Canada Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 17 - Secretary → ME
  • 17
    RECALL EUROPE LIMITED - now
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED
    - 2013-07-23 01136000
    BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
    SECURITY ARCHIVES LIMITED - 1994-07-26
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
    10 Fleet Place, London
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 2 - Secretary → ME
  • 18
    RECALL GQ LIMITED
    - now 02457556
    SENTINEL SECURE HOLDINGS LTD - 2003-04-01
    SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
    SENTINEL CRATE HIRE LIMITED - 1993-11-12
    FRAMEASSET LIMITED - 1991-06-18
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 11 - Secretary → ME
  • 19
    RECALL LIMITED
    - now 01331798
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    10 Fleet Place, London
    Liquidation Corporate (41 parents, 4 offsprings)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 3 - Secretary → ME
  • 20
    RECALL SHREDDING LIMITED
    - now 03922558
    SHREDDING DOT COM LIMITED - 2002-09-17
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 7 - Secretary → ME
  • 21
    WREKIN ROADWAYS LIMITED
    - now 01463843 02242401
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-04-15
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.