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 4
  • 1
    Newitt, Kevin Laurence
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Richard Barrington
    Director born in July 1985
    Individual (12 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton-brown, David James
    Chartered Accountant born in April 1989
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    R.B.S. GARAGES LIMITED - 2001-05-09
    WINGDART LIMITED - 1985-09-11
    Yeomans House, Littlehampton Road, Ferring, Worthing, West Sussex, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Wakeford, Angus John
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Warren, Roger Francis
    Accountant
    Individual
    Officer
    2003-08-19 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 3
    Jeevaratnam, Sharmini
    Accountant born in August 1955
    Individual
    Officer
    2012-07-01 ~ 2017-04-28
    OF - Director → CIF 0
    2022-05-31 ~ 2023-06-30
    OF - Director → CIF 0
    Jeevaratnam, Sharmini
    Individual
    Officer
    2017-04-28 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    Brough, Richard John
    Motor Dealer born in October 1958
    Individual
    Officer
    ~ 2000-12-20
    OF - Director → CIF 0
    Brough, Richard John
    Individual
    Officer
    ~ 2000-12-20
    OF - Secretary → CIF 0
  • 5
    Barlow, Jason Ian
    Company Director born in January 1980
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Wakeford, Ian Cameron
    Company Director born in March 1957
    Individual
    Officer
    2017-04-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Lambert, Michael
    Motor Retail born in December 1964
    Individual
    Officer
    2003-08-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Woods, William Robert
    Finance Director born in September 1977
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Goad, Janice Lesley
    Optician born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 2004-06-29
    OF - Director → CIF 0
  • 10
    O'hara, Leon Paul
    Director born in March 1976
    Individual
    Officer
    2022-05-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Phillips, Mark
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Brough, John Park
    Motor Dealer born in August 1930
    Individual (4 offsprings)
    Officer
    ~ 2017-04-28
    OF - Director → CIF 0
    Brough, John Park
    Individual (4 offsprings)
    Officer
    2007-10-25 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 13
    Brough, Sylvia Gladys
    Born in August 1932
    Individual
    Officer
    ~ 2003-08-12
    OF - Director → CIF 0
    Brough, Sylvia Gladys
    Individual
    Officer
    2001-01-01 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 14
    ST.LEONARDS MOTORS LIMITED
    3 John Macadam Way, John Macadam Way, St Leonards-on-sea, England
    Active Corporate (5 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    116,665,373 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-04-28 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARNARD AND BROUGH LIMITED

Previous name
PINECENT LIMITED - 1982-09-08
Standard Industrial Classification
74990 - Non-trading Company

  • BARNARD AND BROUGH LIMITED
    Info
    PINECENT LIMITED - 1982-09-08
    Registered number 01596981
    Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex BN12 6PB
    Private Limited Company incorporated on 1981-11-10 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.