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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 5
  • 1
    Card, Richard Sean
    Project Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clackett, Mervyn Robert
    Commercial Manager born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clark, Glen John
    Finance Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Nelhams, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Walker, Archibald Ferguson
    Project Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2000-08-18
    OF - Secretary → CIF 0
    icon of calendar 2004-11-30 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 3
    Hedderwick, Peter David Nelson
    Director born in May 1932
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-06-18
    OF - Director → CIF 0
  • 4
    Patman, Derek George
    Accountant
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 5
    Robertson, Ian Mckay
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 2005-09-22
    OF - Director → CIF 0
  • 6
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-01-30
    OF - Director → CIF 0
  • 7
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 8
    Hayes, William
    Business Execution Director born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Fetterman, Anthony Jeffrey
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1999-11-18
    OF - Director → CIF 0
  • 10
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 11
    Bunn, Owen Gerald, Group Captain (ret'd)
    Divisional Director born in April 1941
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 2011-05-14
    OF - Director → CIF 0
  • 12
    Broadhurst, Martin Tilston
    Managing Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Fisher, Andrew Mark
    Chartered Accountant born in July 1974
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 14
    Smart, Peter
    Operations Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-23 ~ 2003-11-06
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-06 ~ 1995-11-23
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-06 ~ 1995-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED

Previous name
RAPIDPINE LIMITED - 1996-06-07
Standard Industrial Classification
6323 - Other Supporting Air Transport

  • BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED
    Info
    RAPIDPINE LIMITED - 1996-06-07
    Registered number 03122539
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 and dissolved on 2021-03-30 (25 years 4 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.