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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 2
  • 1
    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
  • 2
    SYSCO GB LIMITED - now
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    BRAKE BROS. PLC - 2002-09-23
    BRAKE BROS LIMITED
    - 2025-02-28
    icon of addressEnterprise House, Nicholas Road, Eureka Science Park, Ashford, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Lodge, David Robert
    Group Finance Manager born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Angel, Peter George
    Solicitor born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 1997-11-05
    OF - Director → CIF 0
  • 3
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ 2021-07-04
    OF - Director → CIF 0
  • 4
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual
    Officer
    icon of calendar 2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 5
    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
  • 6
    Garlick, Helen
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Parker, Christopher John
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 8
    Brake, Christopher
    Managing Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 10
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 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
  • 11
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 13
    Hayter, George Anthony
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 14
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2004-01-26
    OF - Director → CIF 0
  • 15
    Rogers, James Julian
    Solicitor
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 18
    Boutel, Alan John
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2002-09-20
    OF - Director → CIF 0
    Boutel, Alan John
    Director
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 19
    Perry, Nigel Peter
    H R Director born in August 1961
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 20
    Hughes, Leonard
    Group Finance Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Veale, Stuart Michael
    Venture Capitalist born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 22
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 23
    Archer, Marion Yvonne
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 24
    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
  • 25
    Archer, Jeffrey Onslow
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2002-01-30
    OF - Director → CIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-22 ~ 1997-10-27
    PE - Nominee Director → CIF 0
  • 27
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-22 ~ 1997-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STOCKFLAG LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • STOCKFLAG LIMITED
    Info
    Registered number 03437935
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 and dissolved on 2022-06-07 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • STOCKFLAG LIMITED
    S
    Registered number 3437935
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
    Limited By Shares in Companies House, England
    CIF 1
  • STOCKFLAG LIMITED
    S
    Registered number 03437935
    icon of addressEnterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-07-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.