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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
Active 5
  • 1
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrow, Stephen Giles
    Born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Ian
    Born in January 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Jeer-marajo, Sharan
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    CT PLATON LIMITED - 2001-02-02
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    icon of addressFourth Floor St. Andrews House, West Street, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Woodcock, Graham
    Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Taylor, Malcolm
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 3
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 4
    Leighton-jones, John
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 6
    Statham, James Edward Anthony
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-04 ~ 2001-07-30
    OF - Director → CIF 0
  • 7
    Swindell, Garry Michael
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Hunt, Andrew Nicholas
    Company Director born in January 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 1996-03-12
    OF - Director → CIF 0
  • 9
    Tansey, Edward
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 2000-08-11
    OF - Director → CIF 0
  • 10
    Bloxham, Michael John
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 11
    Orrock, Ian Jackson
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 13
    Stynes, John
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 14
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Cottam, Harold, Managing Director
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-03-16
    OF - Director → CIF 0
  • 16
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 17
    Dunkerton, Martin John
    Finance Director born in March 1956
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1994-12-01
    OF - Director → CIF 0
  • 18
    Hulme, Antony
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1996-03-08
    OF - Director → CIF 0
  • 19
    Eberhardt, Martin
    Company Director born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2001-07-30
    OF - Director → CIF 0
    Eberhardt, Martin
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-04 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 20
    Hall, John Richard
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 21
    Reed, David Paul
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 1999-12-17
    OF - Director → CIF 0
  • 22
    Gainham, John Henry
    Director born in August 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 23
    Loynes, Alan
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1999-09-04
    OF - Director → CIF 0
    Loynes, Alan
    Director
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1999-09-04
    OF - Secretary → CIF 0
  • 24
    Wallace, George Roger
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 25
    Whitehead, Colin Bernard
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2001-07-30
    OF - Director → CIF 0
  • 26
    Rainford, Stephen
    Director born in November 1959
    Individual
    Officer
    icon of calendar ~ 1994-11-16
    OF - Director → CIF 0
    Rainford, Stephen
    Individual
    Officer
    icon of calendar ~ 1994-11-16
    OF - Secretary → CIF 0
  • 27
    Graham, Michael Charles
    Finance Director born in March 1957
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2014-07-11
    OF - Director → CIF 0
    Graham, Michael Charles
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 28
    Orrell, Martin
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Richardson, Anthony Frederick
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1994-12-01
    OF - Director → CIF 0
  • 30
    Freeman, Philip William
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1997-08-29
    OF - Director → CIF 0
parent relation
Company in focus

THE BREARLEY GROUP LIMITED

Previous name
FURNACE INSTRUMENTS LIMITED - 1991-12-09
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Related profiles found in government register
  • THE BREARLEY GROUP LIMITED
    Info
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Registered number 00704276
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1961-09-27 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • THE BREARLEY GROUP LIMITED
    S
    Registered number 704276
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.