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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 35
  • 1
    Orrell, Martin
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    1997-08-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Leighton-jones, John
    Company Director born in January 1970
    Individual (24 offsprings)
    Officer
    2014-07-11 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Dunkerton, Martin John
    Finance Director born in March 1956
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 1994-12-01
    OF - Director → CIF 0
  • 4
    Gainham, John Henry
    Director born in August 1934
    Individual (31 offsprings)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 5
    Taylor, Malcolm
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    1998-08-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 6
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Stynes, John
    Company Director born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 8
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Hunt, Andrew Nicholas
    Company Director born in January 1954
    Individual (26 offsprings)
    Officer
    1994-03-16 ~ 1996-03-12
    OF - Director → CIF 0
  • 10
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2014-07-11 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2014-07-11 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 11
    Hulme, Antony
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1996-03-08
    OF - Director → CIF 0
  • 12
    Reed, David Paul
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    1997-08-19 ~ 1999-12-17
    OF - Director → CIF 0
  • 13
    Woodcock, Graham
    Director born in May 1937
    Individual (4 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Wallace, George Roger
    Director born in April 1946
    Individual (28 offsprings)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 15
    Loynes, Alan
    Director born in March 1939
    Individual (20 offsprings)
    Officer
    1994-06-01 ~ 1999-09-04
    OF - Director → CIF 0
    Loynes, Alan
    Director
    Individual (20 offsprings)
    Officer
    1994-12-15 ~ 1999-09-04
    OF - Secretary → CIF 0
  • 16
    Cottam, Harold, Managing Director
    Director born in October 1938
    Individual (29 offsprings)
    Officer
    1993-04-01 ~ 1994-03-16
    OF - Director → CIF 0
  • 17
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (120 offsprings)
    Officer
    2014-07-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Richardson, Anthony Frederick
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    1994-03-16 ~ 1994-12-01
    OF - Director → CIF 0
  • 19
    Orrock, Ian Jackson
    Company Director born in October 1946
    Individual (40 offsprings)
    Officer
    1994-03-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 21
    Hall, John Richard
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 22
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 23
    Rainford, Stephen
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    ~ 1994-11-16
    OF - Director → CIF 0
    Rainford, Stephen
    Individual (6 offsprings)
    Officer
    ~ 1994-11-16
    OF - Secretary → CIF 0
  • 24
    Eberhardt, Martin
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    1997-08-29 ~ 2001-07-30
    OF - Director → CIF 0
    Eberhardt, Martin
    Company Director
    Individual (52 offsprings)
    Officer
    1999-09-04 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 25
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Freeman, Philip William
    Company Director born in October 1949
    Individual (11 offsprings)
    Officer
    1996-01-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 27
    Tansey, Edward
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    1997-08-19 ~ 2000-08-11
    OF - Director → CIF 0
  • 28
    Swindell, Garry Michael
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 29
    Whitehead, Colin Bernard
    Company Director born in January 1954
    Individual (11 offsprings)
    Officer
    1998-11-16 ~ 2001-07-30
    OF - Director → CIF 0
  • 30
    Graham, Michael Charles
    Finance Director born in March 1957
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2014-07-11
    OF - Director → CIF 0
    Graham, Michael Charles
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 31
    Statham, James Edward Anthony
    Company Director born in October 1941
    Individual (35 offsprings)
    Officer
    2001-01-04 ~ 2001-07-30
    OF - Director → CIF 0
  • 32
    Harrow, Stephen Giles
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (95 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 34
    Bloxham, Michael John
    Director born in May 1954
    Individual (12 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 35
    ROXSPUR MEASUREMENT & CONTROL LIMITED
    - now 00881547
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BREARLEY GROUP LIMITED

Period: 1991-12-09 ~ now
Company number: 00704276
Registered names
THE BREARLEY GROUP LIMITED - now
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
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1961-09-27 (64 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • THE BREARLEY GROUP LIMITED
    S
    Registered number 704276
    Fourth 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 1
  • 1
    NULECTROHMS LIMITED
    00805123
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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