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
Active 7
  • 1
    Cartwright, Cielo Bicol
    Finance Director born in January 1963
    Individual (6 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
    Cartwright, Cielo Malaluan Bicol
    Individual (6 offsprings)
    Officer
    2018-05-11 ~ now
    OF - secretary → CIF 0
  • 2
    Cooper, Mark Thomas
    Non Executive Director born in July 1960
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Stockdale, Philip Patrick
    Non Executive Director born in July 1957
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 4
    Braime, Carl Oliver
    Sales Director born in February 1979
    Individual (5 offsprings)
    Officer
    2010-08-13 ~ now
    OF - director → CIF 0
  • 5
    Braime, Oliver Nicholas Anderson
    Chairman born in January 1950
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Oliver Nicholas Anderson Braime
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Braime, Alan Quentin
    Commercial Director born in May 1981
    Individual (5 offsprings)
    Officer
    2010-08-13 ~ now
    OF - director → CIF 0
  • 7
    Steels, Antony
    Non Executive Director born in January 1965
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Alcock, Peter John Osborne
    Engineer born in September 1936
    Individual (4 offsprings)
    Officer
    1994-01-12 ~ 2023-06-22
    OF - director → CIF 0
  • 2
    Braime, John Anthony Haldane
    Managing Director born in May 1945
    Individual
    Officer
    ~ 2006-05-22
    OF - director → CIF 0
  • 3
    Robinson, Christopher James
    Vice President Sales born in June 1954
    Individual
    Officer
    1995-02-24 ~ 2003-10-28
    OF - director → CIF 0
  • 4
    Mills, Marcus Lee
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    2012-10-08 ~ 2016-02-24
    OF - director → CIF 0
    Mills, Marcus Lee
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2016-02-24
    OF - secretary → CIF 0
  • 5
    Mr Carl Oliver Braime
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Brown, David Howard
    Financial Director born in April 1947
    Individual
    Officer
    ~ 2012-04-10
    OF - director → CIF 0
    Brown, David Howard
    Individual
    Officer
    ~ 2012-04-10
    OF - secretary → CIF 0
  • 7
    Walker, Andrew William
    Solicitor born in January 1944
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2023-06-22
    OF - director → CIF 0
  • 8
    Braime, Alan Quentin
    Individual (5 offsprings)
    Officer
    2016-02-24 ~ 2016-12-01
    OF - secretary → CIF 0
    2017-12-18 ~ 2018-05-11
    OF - secretary → CIF 0
    Mr Alan Quentin Braime
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Tiffany, Paul
    Finance Director born in October 1973
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2017-12-18
    OF - director → CIF 0
    Tiffany, Paul
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2017-12-18
    OF - secretary → CIF 0
parent relation
Company in focus

BRAIME GROUP PLC

Previous name
T.F. & J.H. BRAIME (HOLDINGS) P.L.C. - 2019-08-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRAIME GROUP PLC
    Info
    T.F. & J.H. BRAIME (HOLDINGS) P.L.C. - 2019-08-09
    Registered number 00488001
    Hunslet Road, Leeds LS10 1JZ
    Public Limited Company incorporated on 1950-11-04 (74 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • BRAIME GROUP PLC
    S
    Registered number 0488001
    Braime Holdings, Hunslet Road, Leeds, England, LS10 1JZ
    Limited Company in Uk
    CIF 1
  • BRAIME GROUP PLC
    S
    Registered number 00488001
    Hunslet Road, Hunslet Road, Leeds, England, LS10 1JZ
    Limited Company in England & Wales Registry, Uk
    CIF 2
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BRAIME ELEVATOR COMPONENTS LIMITED - 2015-06-09
    BRAIME (ELEVATOR BUCKETS) LIMITED - 1992-07-13
    Hunslet Road, Leeds
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRAIME OILCANS LIMITED - 1984-02-06
    Hunslet Road, Leeds
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    T.F.& J.H.BRAIME LIMITED - 1981-12-31
    Hunslet Road, Leeds
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BRAIME GROUP PLC - 2019-08-09
    Hunslet Road, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-04-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    BRAIME ELEVATOR COMPONENTS LIMITED - 2015-06-09
    BRAIME (ELEVATOR BUCKETS) LIMITED - 1992-07-13
    Hunslet Road, Leeds
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BRAIME OILCANS LIMITED - 1984-02-06
    Hunslet Road, Leeds
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    T.F.& J.H.BRAIME LIMITED - 1981-12-31
    Hunslet Road, Leeds
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.