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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 19
  • 1
    Webb, Steven Philip
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2012-03-27
    OF - Director → CIF 0
  • 2
    Berkeley, John Patrick
    Chairman born in May 1945
    Individual (5 offsprings)
    Officer
    1994-08-18 ~ 2013-11-07
    OF - Director → CIF 0
  • 3
    Woodward, John Christopher
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 4
    Crabtree, John Rawcliffe Airey
    Chairman born in August 1949
    Individual (42 offsprings)
    Officer
    2012-03-27 ~ 2025-09-16
    OF - Director → CIF 0
  • 5
    Crozier, Rowan Edwin
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Petit, Joseph Adrien Letiere
    Director born in May 1921
    Individual (2 offsprings)
    Officer
    (before 1992-11-07) ~ 1995-06-30
    OF - Director → CIF 0
    Petit, Joseph Adrien Letiere, 3r
    Individual (2 offsprings)
    Officer
    (before 1992-11-07) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 7
    Rummer, Paul Sidney Arthur
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2008-03-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 8
    Noel-johnson, Dominic Christopher James
    Non Exec Director born in January 1982
    Individual (16 offsprings)
    Officer
    2014-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Abel Smith, David Francis
    Engineer born in February 1940
    Individual (20 offsprings)
    Officer
    2001-09-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Petit, Carroll Foster
    Born in December 1936
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2008-03-20
    OF - Director → CIF 0
    Mrs Carroll Foster Petit
    Born in December 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Berry, Stuart Glynn
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Petit, Adam Vivian Letiere
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 13
    Mcalister, Marie Louise Adrienne Letiere Petit
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2008-08-28
    OF - Director → CIF 0
    Mcalister, Marie-louise Adrienne Letiere Petit
    Administrator, Teacher, Archivist born in December 1961
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 14
    Petit, Fiona
    Consultant born in July 1962
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2016-11-05
    OF - Director → CIF 0
  • 15
    Edwards-jones, Henry Samuel Courtney Elliott
    Director born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1992-11-07) ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Hailey-ives, Clifford
    Printer & Publisher born in June 1920
    Individual (1 offspring)
    Officer
    (before 1992-11-07) ~ 2005-05-04
    OF - Director → CIF 0
  • 17
    Williams, Theresa Wendy
    Financial Controller
    Individual (14 offsprings)
    Officer
    2009-05-05 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 18
    Chapman, David George
    Born in May 1956
    Individual (26 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    Chapman, David
    Company Director born in May 1956
    Individual (26 offsprings)
    Officer
    2016-09-07 ~ 2016-11-05
    OF - Director → CIF 0
    Chapman, David George
    Chartered Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    2016-12-13 ~ 2025-06-01
    OF - Director → CIF 0
  • 19
    CCB MICRONOVA LTD
    16591298
    235, Bridge Street West, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRANDAUER HOLDINGS LIMITED

Period: 1965-01-26 ~ now
Company number: 00835402
Registered name
BRANDAUER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRANDAUER HOLDINGS LIMITED
    Info
    Registered number 00835402
    235 Bridge Street West, Birmingham B19 2YU
    PRIVATE LIMITED COMPANY incorporated on 1965-01-26 (61 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • BRANDAUER HOLDINGS LIMITED
    S
    Registered number 00835402
    235, Bridge Street West, Birmingham, England, B19 2YU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C.BRANDAUER & CO. LIMITED
    00071835
    235 Bridge Street West, Birmingham
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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