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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 29
  • 1
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual (22 offsprings)
    Officer
    2000-07-14 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Stoddart, Carol Louise
    Housewife born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2000-07-14
    OF - Director → CIF 0
  • 3
    Ford, John Richard
    Company Director born in April 1939
    Individual (3 offsprings)
    Officer
    1993-11-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (49 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 5
    Lodge, David Robert
    Group Finance Manager born in February 1960
    Individual (14 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Stoddart, Elaine Sally
    Housewife born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2000-07-14
    OF - Director → CIF 0
  • 7
    Stoddart, Alastair Maxwell
    Director born in June 1942
    Individual (18 offsprings)
    Officer
    (before 1991-10-10) ~ 2001-10-29
    OF - Director → CIF 0
  • 8
    Pinder, John Richard
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    (before 1991-10-10) ~ 2001-06-09
    OF - Director → CIF 0
  • 9
    Roberts, Idris Keith
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1996-05-01
    OF - Director → CIF 0
  • 10
    Harte, Damian
    Finance Director born in June 1956
    Individual (32 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 11
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (134 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 12
    Stoddart, Gordon Douglas
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Stoddart, Wilfrid Bowring
    Director born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 2000-07-14
    OF - Director → CIF 0
  • 14
    Venables, Paul
    Finance Director born in October 1961
    Individual (68 offsprings)
    Officer
    2003-10-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 15
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (84 offsprings)
    Officer
    2004-01-26 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Lawyer
    Individual (84 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 16
    Andrews, Ian William
    Chartered Accountant born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1991-10-10) ~ 2000-07-14
    OF - Director → CIF 0
    Andrews, Ian William
    Individual (4 offsprings)
    Officer
    (before 1991-10-10) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 17
    Bullivant, Timothy Wild
    Chartered Accountant born in March 1937
    Individual (10 offsprings)
    Officer
    (before 1991-10-10) ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Graham, Martin
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 19
    Turner, Eileen Mary
    Housewife born in July 1909
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1996-08-13
    OF - Director → CIF 0
  • 20
    Wood, Rachel Eileen
    Housewife born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-03-26
    OF - Director → CIF 0
  • 21
    Cook, Bernard
    Company Director born in May 1944
    Individual (37 offsprings)
    Officer
    1998-02-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 22
    Stoddart, Wilfrid Hamish
    Chartered Accountant born in January 1964
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 23
    Purvis, Martin Terence Alan
    Company Secretary
    Individual (107 offsprings)
    Officer
    2000-07-14 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 24
    Garlick, Helen
    Finance Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Grindlay, Gary
    Logistics Director born in September 1963
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 26
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Mccrudden, Colin William
    Managing Director born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-10) ~ 1998-11-12
    OF - Director → CIF 0
  • 28
    Hughes, Leonard
    Group Finance Director born in August 1945
    Individual (19 offsprings)
    Officer
    2000-07-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    SYSCO GB LIMITED - now 02035315
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, England
    Active Corporate (51 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEARNS & BROWN LIMITED

Period: 1894-12-12 ~ 2017-02-28
Company number: 00042760
Registered name
CEARNS & BROWN LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CEARNS & BROWN LIMITED
    Info
    Registered number 00042760
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1894-12-12 and dissolved on 2017-02-28 (122 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CEARNS & BROWN LIMITED
    S
    Registered number 00042760
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, England, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED
    - now 03416368
    CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.