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BR NETWORK LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1999-12-13
Legal form
ltd
Activity
58290
Registered office
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

BR NETWORK LIMITED is a ltd registered in GB, incorporated 1999-12-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BR DATA LIMITEDbeneficial owner 100%→BR NETWORK LIMITED
  2. 1Mr David Gilchristbeneficial owner→BR NETWORK LIMITED
  3. 1Mr Peter David Naglebeneficial owner→BR NETWORK LIMITED
  4. 1Mr Philip John Brownbeneficial owner→BR NETWORK LIMITED
  5. 1Mr David Gilchristbeneficial owner→BR NETWORK LIMITED
  6. 1Mr Peter David Naglebeneficial owner→BR NETWORK LIMITED
  7. 1Mr Philip John Brownbeneficial owner→BR NETWORK LIMITED
  8. 1BR DATA LIMITEDbeneficial owner 87.5%→BR NETWORK LIMITED
  9. 2Causeway Technologies Limitedbeneficial owner 87.5%→BR DATA LIMITED
  10. 2Mr David Gilchristbeneficial owner 50%→BR DATA LIMITED
  11. 2Mr Peter Naglebeneficial owner→BR DATA LIMITED
  12. 2Mr Philip Brownbeneficial owner→BR DATA LIMITED
  13. 2Mr David Gilchristbeneficial owner 37.5%→BR DATA LIMITED
  14. 2Mr Peter Naglebeneficial owner→BR DATA LIMITED
  15. 2Mr Philip Brownbeneficial owner→BR DATA LIMITED
  16. 3CAUSEWAY TECHNOLOGIES HOLDINGS LIMITEDbeneficial owner 100%→CAUSEWAY TECHNOLOGIES LIMITED
  17. 3Mr Philip John Brownbeneficial owner→CAUSEWAY TECHNOLOGIES LIMITED
  18. 3Mr Peter David Naglebeneficial owner→CAUSEWAY TECHNOLOGIES LIMITED
  19. 3Mr Peter David Naglebeneficial owner→CAUSEWAY TECHNOLOGIES LIMITED
  20. 3Mr Philip John Brownbeneficial owner→CAUSEWAY TECHNOLOGIES LIMITED
  21. 3CAUSEWAY TECHNOLOGIES HOLDINGS LIMITEDbeneficial owner 87.5%→CAUSEWAY TECHNOLOGIES LIMITED
  22. 4CAUSEWAY SOFTWARE HOLDINGS LIMITEDbeneficial owner 100%→CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
  23. 4Mr Philip John Brownbeneficial owner→CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
  24. 4Mr Peter David Naglebeneficial owner→CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
  25. 4CAUSEWAY SOFTWARE TECHNOLOGIES LIMITEDbeneficial owner 100%→CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
  26. 4CAUSEWAY SOFTWARE TECHNOLOGIES LIMITEDbeneficial owner 87.5%→CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
  27. 4CAUSEWAY SOFTWARE HOLDINGS LIMITEDbeneficial owner 87.5%→CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
  28. 4Mr Philip John Brownbeneficial owner→CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
  29. 4Mr Peter David Naglebeneficial owner→CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
  30. 5CAUSEWAY SOFTWARE LIMITEDbeneficial owner 100%→CAUSEWAY SOFTWARE TECHNOLOGIES LIMITED
  31. 5CAUSEWAY SOFTWARE HOLDINGS LIMITEDbeneficial owner 100%→CAUSEWAY SOFTWARE TECHNOLOGIES LIMITED
  32. 5CAUSEWAY SOFTWARE LIMITEDbeneficial owner 87.5%→CAUSEWAY SOFTWARE TECHNOLOGIES LIMITED
  33. 5CAUSEWAY SOFTWARE HOLDINGS LIMITEDbeneficial owner 87.5%→CAUSEWAY SOFTWARE TECHNOLOGIES LIMITED
  34. 5Mr Philip John Brownbeneficial owner→CAUSEWAY SOFTWARE HOLDINGS LIMITED
  35. 5Mr Peter David Naglebeneficial owner→CAUSEWAY SOFTWARE HOLDINGS LIMITED
  36. 5Mr Philip John Brownbeneficial owner→CAUSEWAY SOFTWARE HOLDINGS LIMITED
  37. 5Mr Peter David Naglebeneficial owner→CAUSEWAY SOFTWARE HOLDINGS LIMITED
  38. 6CAUSEWAY SOFTWARE HOLDINGS LIMITEDbeneficial owner 100%→CAUSEWAY SOFTWARE LIMITED
  39. 6CAUSEWAY SOFTWARE HOLDINGS LIMITEDbeneficial owner 87.5%→CAUSEWAY SOFTWARE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
03892735
Status
active
Type
ltd
Incorporated
1999-12-13
Registered office
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
SIC
58290
Officers · 4 active
  • HOWELL, Mark
    secretary · appt 2013-01-02
  • BROWN, Philip John
    director · British · appt 2000-01-04
  • GILCHRIST, David
    director · British · appt 2008-04-01
  • HOWELL, Mark
    director · Irish · appt 2013-06-28
  • BROWN, Philip John(resigned)
    secretary · British · appt 2006-06-02
  • EVANS, David Hywel(resigned)
    secretary · appt 2010-02-12
  • HOBSON, Mark Edward(resigned)
    secretary · British · appt 2000-01-04
  • JOHNSON, Simon Christopher(resigned)
    secretary · British · appt 2001-06-04
  • O BROIN, Greg(resigned)
    secretary · Irish · appt 2009-03-16
  • CAUSEWAY MANAGEMENT SERVICES LIMITED(resigned)
    corporate secretary · appt 2003-01-03
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-12-13
  • CHILDS, Robert Philip Roy, Managing Director(resigned)
    director · British · appt 2006-03-01
Beneficial owners · PSC · 3 current
  • ■
    Br Data Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Mr Peter David Nagle
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ●
    Mr Philip John Brown
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ●
    Mr David Gilchrist
    individual PSC · ceased 2018-07-23
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BR NETWORK LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…