- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
THE BRAND GROUP LIMITED
THE BRAND GROUP LIMITED — dissolved UK company, incorporated 1989 (oo:GB-COH-02342747). UBO chain traced 3 hops, 2 owners, 1 holding, 20 officers. Cited to 2…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1989-02-02
- Legal form
- ltd
- Activity
- 74990
- Registered office
- One, Southampton Row, London, WC1B 5HA
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE BRAND GROUP LIMITED
- THE BRAND GROUP LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE BRAND GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02342747
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1989-02-02
- Registered office
- One, Southampton Row, London, WC1B 5HA
- SIC
- 74990
People & control
21 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARTER, Stuart Anthony
- director · British · appointed 2013-03-28 · Companies House
- Sodexo Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-12-01 · CH · PSC register
Also holds roles at 14 other companies- SODEXO MANAGEMENT SERVICES LIMITEDbeneficial owner
- SODEXO STOP HUNGER FOUNDATIONbeneficial owner
- SODEXO CIRCLES U.K LIMITEDbeneficial owner
- ANDREW, Philip Richard
- director · British · appointed 2012-01-01 · resigned · Companies House
- BRAND, Cedric
- director · British · resigned · Companies House
- BRAND, Jeremy Russell
- director · British · resigned · Companies House
- CONNOLLY, Aidan Joseph
- director · British · appointed 2010-09-01 · resigned · Companies House
- COOKSON, Timothy
- director · British · appointed 1995-01-01 · resigned · Companies House
- EVANS, Martin
- director · South African · appointed 1996-01-04 · resigned · Companies House
- FARRIER, Royston
- director · British · appointed 1995-01-01 · resigned · Companies House
- FORD, David Stuart
- director · British · appointed 1997-10-31 · resigned · Companies House
- GORDON, Simon Michael
- secretary · British · appointed 1996-06-14 · resigned · Companies House
- GUZZO, Joseph James
- director · Us Citizen · appointed 1996-06-14 · resigned · Companies House
- HARLING, Stephen
- director · British · appointed 1995-01-01 · resigned · Companies House
- HYATT, Lawrence Eliot
- director · British · appointed 1996-06-14 · resigned · Companies House
- KELLY, Stuart Dennis
- secretary · British · resigned · Companies House
- MCCOLE, Charles Joseph
- director · British · appointed 1997-10-31 · resigned · Companies House
- MEAD, Noel Arthur
- secretary · British · appointed 1997-10-31 · resigned · Companies House
- NEWTH, Simon Jeremy
- secretary · British · appointed 1995-10-31 · resigned · Companies House
- director · British · appointed 1995-01-01 · resigned · Companies House
- O'DELL, Charles Dewayne
- director · Us Citizen · appointed 1996-06-14 · resigned · Companies House
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
- corporate secretary · appointed 1999-08-31 · resigned · Companies House
- SODEXO FOOD SERVICES LIMITEDAlso holds roles at 2 other companies
- The Brand Group Limitedbeneficial owner
- SODEXO HOLDINGS LIMITEDbeneficial owner
21 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE BRAND GROUP LIMITED?
- What is THE BRAND GROUP LIMITED's risk level?
- Where does THE BRAND GROUP LIMITED appear across sources?
Community intel
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