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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 21
  • 1
    Broadhurst, Martin Tilston
    Managing Director born in August 1953
    Individual (22 offsprings)
    Officer
    1997-06-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Fetterman, Anthony Jeffrey
    Director born in September 1948
    Individual (18 offsprings)
    Officer
    1996-10-31 ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Robertson, Ian Mckay
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    1995-11-23 ~ 2005-09-22
    OF - Director → CIF 0
  • 4
    Hedderwick, Peter David Nelson
    Director born in May 1932
    Individual (5 offsprings)
    Officer
    1995-11-23 ~ 1997-06-18
    OF - Director → CIF 0
  • 5
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (47 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Archibald Ferguson
    Project Director born in August 1946
    Individual (8 offsprings)
    Officer
    2003-11-06 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Ferguson, Paul Edward Cochiese
    Individual (23 offsprings)
    Officer
    2000-08-18 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 8
    Henniker Smith, Ian Maurice
    Individual (29 offsprings)
    Officer
    2002-09-02 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    Fisher, Andrew Mark
    Chartered Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    2006-01-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 10
    Patman, Derek George
    Accountant
    Individual (8 offsprings)
    Officer
    1995-11-23 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 11
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    2005-11-30 ~ 2006-01-30
    OF - Director → CIF 0
  • 12
    Nelhams, Martin
    Individual (33 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Clackett, Mervyn Robert
    Commercial Manager born in November 1947
    Individual (1 offspring)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
  • 14
    Flinders, Harold Derek
    Individual (29 offsprings)
    Officer
    1999-07-16 ~ 2000-08-18
    OF - Secretary → CIF 0
    2004-11-30 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 15
    Bunn, Owen Gerald, Group Captain (ret'd)
    Divisional Director born in April 1941
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 2011-05-14
    OF - Director → CIF 0
  • 16
    Smart, Peter
    Operations Director born in July 1951
    Individual (15 offsprings)
    Officer
    1995-11-23 ~ 2003-11-06
    OF - Director → CIF 0
  • 17
    Hayes, William
    Business Execution Director born in April 1951
    Individual (10 offsprings)
    Officer
    2000-01-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Clark, Glen John
    Finance Director born in August 1967
    Individual (27 offsprings)
    Officer
    1996-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Card, Richard Sean
    Project Director born in August 1961
    Individual (9 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-11-06 ~ 1995-11-23
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-11-06 ~ 1995-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED

Period: 1996-06-07 ~ 2021-03-30
Company number: 03122539
Registered names
BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED - Dissolved
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
    Hill 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 status of the company number is Dissolved.
    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.