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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
    Hughes, Leonard
    Born in August 1945
    Individual (19 offsprings)
    Officer
    2000-07-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Harte, Damian
    Finance Director born in June 1956
    Individual (25 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (82 offsprings)
    Officer
    2007-01-26 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Lawyer
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Purvis, Martin Terence Alan
    Company Secretary
    Individual (89 offsprings)
    Officer
    2000-07-14 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Stoddart, Alastair Maxwell
    Director born in June 1942
    Individual (17 offsprings)
    Officer
    1997-08-07 ~ 2000-07-14
    OF - Director → CIF 0
  • 6
    Lodge, David Robert
    Group Finance Manager born in February 1960
    Individual (14 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Graham, Martin
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 8
    Mccrudden, Colin William
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1997-08-07 ~ 1998-11-12
    OF - Director → CIF 0
  • 9
    Venables, Paul
    Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2003-10-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 10
    Garlick, Helen
    Finance Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (133 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 12
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (48 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 13
    Andrews, Ian William
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    1997-08-07 ~ 2000-07-14
    OF - Director → CIF 0
    Andrews, Ian William
    Director
    Individual (4 offsprings)
    Officer
    1997-08-07 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 14
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual (18 offsprings)
    Officer
    2000-07-14 ~ 2004-01-26
    OF - Director → CIF 0
  • 16
    Stoddart, Wilfrid Hamish
    Chartered Accountant born in January 1964
    Individual (18 offsprings)
    Officer
    1998-01-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-07 ~ 1997-08-07
    OF - Nominee Secretary → CIF 0
  • 18
    CEARNS & BROWN LIMITED
    00042760
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED

Period: 2001-02-20 ~ 2016-11-22
Company number: 03416368
Registered names
WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED - Dissolved
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
    Enterprise 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.