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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 2
  • 1
    Lodge, David Robert
    Group Finance Manager born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Garlick, Helen
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Stoddart, Wilfrid Bowring
    Managing Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Purvis, Martin Terence Alan
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Mccrudden, Colin William
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1998-11-12
    OF - Director → CIF 0
  • 7
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2004-01-26
    OF - Director → CIF 0
  • 8
    Andrews, Ian William
    Chartered Accountant born in September 1951
    Individual
    Officer
    icon of calendar ~ 2000-07-14
    OF - Director → CIF 0
    Andrews, Ian William
    Individual
    Officer
    icon of calendar ~ 2000-07-14
    OF - Secretary → CIF 0
  • 9
    Harte, Damian
    Finance Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 10
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 11
    Graham, Martin
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 12
    Hughes, Leonard
    Group Finance Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Roberts, Idris Keith
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    Stoddart, Alastair Maxwell
    Managing Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-14
    OF - Director → CIF 0
  • 15
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
parent relation
Company in focus

CEARNS & BROWN (SOUTHERN) LIMITED

Previous name
PEDBOURNE LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • CEARNS & BROWN (SOUTHERN) LIMITED
    Info
    PEDBOURNE LIMITED - 1977-12-31
    Registered number 01327652
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1977-08-31 and dissolved on 2016-11-22 (39 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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