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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 32
  • 1
    Hall, David
    Company Director born in July 1959
    Individual (28 offsprings)
    Officer
    1996-11-21 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (46 offsprings)
    Officer
    1997-02-13 ~ 1998-04-07
    OF - Director → CIF 0
  • 3
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual (45 offsprings)
    Officer
    2000-12-13 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual (45 offsprings)
    Officer
    1996-11-12 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 4
    Jones, Julien Roy
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1998-05-18
    OF - Director → CIF 0
  • 5
    Hibbert, Matthew
    Financial Controller born in February 1966
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Smith, Nigel Roy
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    1995-04-25 ~ 1996-10-04
    OF - Director → CIF 0
  • 7
    Wells, Gerald Charles
    Director/Estimating Surveyor born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-03-03
    OF - Director → CIF 0
  • 8
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 9
    Sloan, Alistair Thomas
    Chartered Accountant born in April 1958
    Individual (24 offsprings)
    Officer
    1996-11-12 ~ 1997-02-13
    OF - Director → CIF 0
  • 10
    Pierce, David Thomas
    Managing Director born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-03-03
    OF - Director → CIF 0
  • 11
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-07-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 12
    Pugh, Robin James Mostyn
    Company Director born in November 1959
    Individual (45 offsprings)
    Officer
    1995-03-03 ~ 1996-11-12
    OF - Director → CIF 0
  • 13
    Braybon, Barbara Fernandez
    Director born in July 1921
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-03-03
    OF - Director → CIF 0
  • 14
    Kettle, Howard David
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 1999-02-01
    OF - Director → CIF 0
  • 15
    Nicholls, Richard John
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 1999-10-19
    OF - Director → CIF 0
  • 16
    Bishop, John Michael
    Company Director born in May 1945
    Individual (63 offsprings)
    Officer
    1996-11-12 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    Granat, Russell
    Chartered Accountant born in June 1960
    Individual (19 offsprings)
    Officer
    1995-03-03 ~ 1996-11-12
    OF - Director → CIF 0
    Granat, Russell
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1995-03-03 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 18
    Braybon, Richard Harry
    Chairman born in June 1919
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-03-03
    OF - Director → CIF 0
  • 19
    Mulligan, David Kevin
    Director born in November 1969
    Individual (129 offsprings)
    Officer
    2000-12-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 20
    Haigh, Allan Johnson
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 1999-10-19
    OF - Director → CIF 0
  • 21
    Skelding, Neil
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 22
    Cobb, Barry Harold Frederick
    Surveyor born in August 1936
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ 1996-10-04
    OF - Director → CIF 0
  • 23
    Whitmore, Paul
    Director born in January 1955
    Individual (88 offsprings)
    Officer
    2003-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Roberts, Christopher John
    Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    1998-05-18 ~ 1999-10-19
    OF - Director → CIF 0
  • 25
    Grout, John Harvey
    Director/Estimating Surveyor born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-03-03
    OF - Director → CIF 0
  • 26
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2000-12-13 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 27
    Morgan, John Christopher
    Born in December 1955
    Individual (113 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (28 offsprings)
    Officer
    1996-11-21 ~ 2000-12-12
    OF - Director → CIF 0
  • 29
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 30
    Middlehurst, Janet Margraret
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 1996-11-12
    OF - Director → CIF 0
    Middlehurst, Janet Margraret
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-03-03
    OF - Secretary → CIF 0
  • 31
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 32
    MORGAN SINDALL GROUP PLC
    - now 00521970
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (45 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.J.BRAYBON & SON LIMITED

Period: 1932-10-17 ~ now
Company number: 00269384
Registered name
T.J.BRAYBON & SON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • T.J.BRAYBON & SON LIMITED
    Info
    Registered number 00269384
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1932-10-17 (93 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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