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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 18
  • 1
    Warren, Roger Francis
    Accountant
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 2
    Goad, Janice Lesley
    Optician born in August 1956
    Individual (4 offsprings)
    Officer
    (before 1991-06-21) ~ 2004-06-29
    OF - Director → CIF 0
  • 3
    Wakeford, Ian Cameron
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Phillips, Mark
    Company Director born in June 1963
    Individual (8 offsprings)
    Officer
    2017-04-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Brough, Richard John
    Motor Dealer born in October 1958
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2000-12-20
    OF - Director → CIF 0
    Brough, Richard John
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2000-12-20
    OF - Secretary → CIF 0
  • 6
    O'hara, Leon Paul
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Hamilton-brown, David James
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Lambert, Michael
    Motor Retail born in December 1964
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Woods, William Robert
    Finance Director born in September 1977
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Brough, Sylvia Gladys
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2003-08-12
    OF - Director → CIF 0
    Brough, Sylvia Gladys
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 11
    Smith, James Richard Barrington
    Born in July 1985
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Wakeford, Angus John
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Newitt, Kevin Laurence
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Jeevaratnam, Sharmini
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2017-04-28
    OF - Director → CIF 0
    2022-05-31 ~ 2023-06-30
    OF - Director → CIF 0
    Jeevaratnam, Sharmini
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 15
    Barlow, Jason Ian
    Company Director born in January 1980
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Brough, John Park
    Motor Dealer born in August 1930
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 2017-04-28
    OF - Director → CIF 0
    Brough, John Park
    Individual (6 offsprings)
    Officer
    2007-10-25 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 17
    YEOMANS LIMITED
    - now 01937745 01323686
    R.B.S. GARAGES LIMITED - 2001-05-09
    WINGDART LIMITED - 1985-09-11
    Yeomans House, Littlehampton Road, Ferring, Worthing, West Sussex, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ST.LEONARDS MOTORS LIMITED 00672274
    3 John Macadam Way, John Macadam Way, St Leonards-on-sea, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-04-28 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARNARD AND BROUGH LIMITED

Period: 1982-09-08 ~ now
Company number: 01596981
Registered names
BARNARD AND BROUGH LIMITED - now
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 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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