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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 15
  • 1
    Shimmen, John Christopher
    Born in November 1952
    Individual (13 offsprings)
    Officer
    1998-04-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Brown, Leslie John
    Born in July 1954
    Individual (6 offsprings)
    Officer
    (before 1991-05-14) ~ 2001-02-23
    OF - Director → CIF 0
  • 3
    Yarlett, Claire Rosalind
    Individual (30 offsprings)
    Officer
    1996-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Cracknell, Alan Charles
    Born in September 1945
    Individual (12 offsprings)
    Officer
    1996-05-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Turner, David Lee
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2005-06-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Haupt, Stephen Edward
    Born in May 1954
    Individual (26 offsprings)
    Officer
    2000-02-14 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Brown, Michele Frances
    Born in November 1955
    Individual (4 offsprings)
    Officer
    (before 1991-05-14) ~ 1998-10-21
    OF - Director → CIF 0
    Brown, Michele Frances
    Individual (4 offsprings)
    Officer
    1995-12-31 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 8
    Brown, Peter
    Born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Franks, David Louis
    Born in May 1946
    Individual (27 offsprings)
    Officer
    1996-05-09 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Rowe, Simon George
    Born in October 1951
    Individual (42 offsprings)
    Officer
    2000-01-25 ~ 2004-09-10
    OF - Director → CIF 0
  • 11
    Leslie, John Stewart
    Born in February 1959
    Individual (71 offsprings)
    Officer
    2004-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Huberman, Paul Laurence
    Born in June 1961
    Individual (204 offsprings)
    Officer
    1998-06-22 ~ 1999-12-16
    OF - Director → CIF 0
  • 13
    Brown, Joan Margaret
    Born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1995-12-31
    OF - Director → CIF 0
    Brown, Joan Margaret
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 14
    Mackie, Peter Stewart
    Born in July 1950
    Individual (25 offsprings)
    Officer
    1996-05-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Proctor, Hilda
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2005-04-28
    OF - Director → CIF 0
parent relation
Company in focus

PETER J.BROWN & SON LIMITED

Period: 1964-03-02 ~ 2010-10-05
Company number: 00794053
Registered name
PETER J.BROWN & SON LIMITED - Dissolved
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • PETER J.BROWN & SON LIMITED
    Info
    Registered number 00794053
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1964-03-02 and dissolved on 2010-10-05 (46 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.