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
    Pearsall, Stephen David
    Finance Director born in January 1968
    Individual (32 offsprings)
    Officer
    2010-03-31 ~ now
    OF - director → CIF 0
    Pearsall, Stephen David
    Individual (32 offsprings)
    Officer
    2010-03-31 ~ now
    OF - secretary → CIF 0
  • 2
    CRAWFORD & COMPANY ADJUSTERS LIMITED - now
    CRAWFORD-THG LIMITED - 2000-08-30
    CRAWFORD & COMPANY INTERNATIONAL LIMITED - 1996-12-24
    GRAHAM MILLER GROUP LIMITED - 1994-10-28
    MILLOVER ADJUSTERS LIMITED - 1989-09-18
    MINMAR (5) LIMITED - 1987-02-24
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Elder, Ronald Sharp
    Managing Director born in March 1950
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 1999-06-23
    OF - director → CIF 0
  • 2
    Hendry, David Vaughn
    Finance Director born in October 1954
    Individual
    Officer
    2003-05-02 ~ 2010-03-31
    OF - director → CIF 0
    Hendry, David Vaughn
    Finance Director
    Individual
    Officer
    2003-05-02 ~ 2010-03-31
    OF - secretary → CIF 0
  • 3
    Bowman, Jeffrey Thomas
    Accountant born in July 1953
    Individual
    Officer
    1994-11-30 ~ 1998-08-12
    OF - director → CIF 0
  • 4
    Brocklehurst, Peter James
    Chartered Loss Adjuster born in January 1923
    Individual
    Officer
    ~ 1994-11-30
    OF - director → CIF 0
  • 5
    Powers, Eric
    Corporate Secretary, Crawford & Company born in April 1969
    Individual
    Officer
    2018-06-13 ~ 2018-10-18
    OF - director → CIF 0
  • 6
    Osten, Judd F
    Vice-President-General Counsel born in November 1941
    Individual
    Officer
    1994-11-30 ~ 1998-08-12
    OF - director → CIF 0
  • 7
    Gilbert, Derek James
    Individual
    Officer
    ~ 1996-04-20
    OF - secretary → CIF 0
  • 8
    Smith, Dennis Allen
    President & C.O.O. Crawford & born in January 1950
    Individual
    Officer
    1994-11-30 ~ 1998-08-12
    OF - director → CIF 0
  • 9
    Chapman, Donald R
    Executive Vice President-Finan born in June 1939
    Individual
    Officer
    1994-11-30 ~ 1998-08-12
    OF - director → CIF 0
  • 10
    Box, George Lee
    President-Graham Miller Intern born in February 1934
    Individual
    Officer
    1994-11-30 ~ 1997-05-31
    OF - director → CIF 0
  • 11
    Giblin, John Francis
    Financial Director born in December 1956
    Individual
    Officer
    1997-09-24 ~ 1998-08-12
    OF - director → CIF 0
    Giblin, John Francis
    Financial Director
    Individual
    Officer
    1997-10-20 ~ 1998-08-12
    OF - secretary → CIF 0
  • 12
    Harman, Mark
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2003-05-02
    OF - director → CIF 0
    Harman, Mark
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2003-05-02
    OF - secretary → CIF 0
  • 13
    Brocklehurst, John George David
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1998-08-12
    OF - director → CIF 0
  • 14
    Staite, Andrew John
    Accountant born in November 1956
    Individual
    Officer
    1997-06-01 ~ 1997-10-20
    OF - director → CIF 0
    Staite, Andrew John
    Accountant
    Individual
    Officer
    1996-04-21 ~ 1997-10-20
    OF - secretary → CIF 0
  • 15
    Reeves, Michael Frank
    Regional Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2017-04-14
    OF - director → CIF 0
parent relation
Company in focus

BROCKLEHURSTS HOLDINGS LIMITED

Previous name
CHELTRADING 5 LIMITED - 1990-09-17
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BROCKLEHURSTS HOLDINGS LIMITED
    Info
    CHELTRADING 5 LIMITED - 1990-09-17
    Registered number 02490440
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    Private Limited Company incorporated on 1990-04-09 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.