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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 3
  • 1
    Lodge, David Robert
    Group Finance Manager born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressEnterprise House, Nicholas Road, Eureka Science Park, Ashford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Garlick, Helen
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Purvis, Martin Terence Alan
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Mccrudden, Colin William
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1998-11-12
    OF - Director → CIF 0
  • 6
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2004-01-26
    OF - Director → CIF 0
  • 7
    Andrews, Ian William
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2000-07-14
    OF - Director → CIF 0
    Andrews, Ian William
    Director
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 8
    Harte, Damian
    Finance Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 10
    Graham, Martin
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 11
    Hughes, Leonard
    Born in August 1945
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Stoddart, Wilfrid Hamish
    Chartered Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 13
    Stoddart, Alastair Maxwell
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-07 ~ 2000-07-14
    OF - Director → CIF 0
  • 14
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2011-09-02
    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
    1997-08-07 ~ 1997-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED

Previous name
CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
Standard Industrial Classification
99999 - Dormant Company

  • WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED
    Info
    CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
    Registered number 03416368
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-07 and dissolved on 2016-11-22 (19 years 3 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.