BRANDBANK LIMITED
BRANDBANK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03650275, and its current status with Companies House is active. The company was incorporated on 15 October 1998 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for BRANDBANK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for BRANDBANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is A C NIELSEN COMPANY LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| A C NIELSEN COMPANY LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for BRANDBANK LIMITED is a current appointment, filed with Companies House. Stephen Burdett (appointed 2024-08-21) serves as Director. The remaining 4 records shown (Martin Greasley, Giovanni Tavolieri and 2 others) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRANDBANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRANDBANK LIMITED sits 14 levels below its ultimate parent, AI Global Investments II GP S.a r.l., registered in Luxembourg. The full chain up to AI Global Investments II GP S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRANDBANK LIMITED's own shareholder record.
AI Global Investments II GP S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns BRANDBANK LIMITED?
One shareholder is currently on record for BRANDBANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A C NIELSEN COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRANDBANK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRANDBANK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRANDBANK LIMITED have on record?
1 shareholder is shown on record for BRANDBANK LIMITED.
What is BRANDBANK LIMITED's company registration number?
BRANDBANK LIMITED's registration number is 03650275, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRANDBANK LIMITED still an active company?
BRANDBANK LIMITED's status on Companies House is listed as active.
When was BRANDBANK LIMITED incorporated?
BRANDBANK LIMITED was incorporated on 15 October 1998, according to Companies House.
What is BRANDBANK LIMITED's registered address?
The registered address on file for BRANDBANK LIMITED is Norwich, United Kingdom.
What legal structure is BRANDBANK LIMITED registered as?
BRANDBANK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRANDBANK LIMITED?
One of the 5 officer records shown for BRANDBANK LIMITED is a current appointment, filed with Companies House. Stephen Burdett (appointed 2024-08-21) serves as Director. The remaining 4 records shown (Martin Greasley, Giovanni Tavolieri and 2 others) are former appointments that have since been resigned. Management authority at BRANDBANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRANDBANK LIMITED have a parent company or subsidiaries?
BRANDBANK LIMITED sits 14 levels below its ultimate parent, AI Global Investments II GP S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to BRANDBANK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRANDBANK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRANDBANK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRANDBANK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.