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
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (33 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ dissolved
    OF - director → CIF 0
Ceased 23
  • 1
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual
    Officer
    2003-09-23 ~ 2005-04-18
    OF - director → CIF 0
  • 2
    Quarta, Roberto
    Private Equity Principal born in May 1949
    Individual
    Officer
    2002-06-24 ~ 2002-12-06
    OF - director → CIF 0
  • 3
    Player, Michael Ian
    Company Director born in April 1944
    Individual
    Officer
    2002-09-17 ~ 2004-01-26
    OF - director → CIF 0
  • 4
    Rice, Joseph Lee
    Private Equity Principal born in February 1932
    Individual
    Officer
    2005-04-30 ~ 2007-01-23
    OF - director → CIF 0
  • 5
    Kiernan, James Aloysius
    Lawyer born in October 1944
    Individual
    Officer
    2002-06-07 ~ 2002-06-24
    OF - director → CIF 0
  • 6
    Kitchener, Paul Stephen
    Director born in November 1955
    Individual
    Officer
    2003-01-31 ~ 2003-10-06
    OF - director → CIF 0
  • 7
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    2002-09-30 ~ 2003-03-31
    OF - secretary → CIF 0
  • 8
    Novak, David Andrew
    Private Equity Principal born in December 1968
    Individual (8 offsprings)
    Officer
    2002-06-24 ~ 2002-12-06
    OF - director → CIF 0
    Novak, David Andrew
    Private Equity Principal
    Individual (8 offsprings)
    Officer
    2002-06-24 ~ 2002-09-30
    OF - secretary → CIF 0
  • 9
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual
    Officer
    2012-04-02 ~ 2016-04-04
    OF - director → CIF 0
  • 10
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - director → CIF 0
  • 11
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual
    Officer
    2011-09-02 ~ 2016-09-29
    OF - director → CIF 0
  • 12
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual
    Officer
    2005-04-15 ~ 2007-09-03
    OF - director → CIF 0
  • 13
    Ashton, Katherine
    Lawyer born in September 1960
    Individual (3 offsprings)
    Officer
    2002-06-07 ~ 2002-06-24
    OF - director → CIF 0
  • 14
    Hughes, Leonard
    Director born in August 1945
    Individual
    Officer
    2002-09-30 ~ 2003-01-31
    OF - director → CIF 0
  • 15
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    OF - director → CIF 0
    Whitehead, Adrian
    Lawyer
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - secretary → CIF 0
  • 16
    Schnall, Richard Jason
    Private Equity Principal born in July 1969
    Individual
    Officer
    2002-06-24 ~ 2005-04-30
    OF - director → CIF 0
  • 17
    Rogers, James William
    Private Equity Principal born in October 1950
    Individual
    Officer
    2002-09-17 ~ 2005-04-18
    OF - director → CIF 0
  • 18
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    OF - director → CIF 0
  • 19
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - director → CIF 0
  • 20
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - director → CIF 0
  • 21
    Jansen, Philip Eric Rene
    Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - director → CIF 0
  • 22
    Harte, Damian
    Finance Director born in June 1956
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - director → CIF 0
  • 23
    DEBEVOISE & PLIMPTON LIMITED
    14th Floor, Tower 42, Old Broad Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-07 ~ 2002-06-24
    PE - secretary → CIF 0
parent relation
Company in focus

BRAKE BROS FINANCE LIMITED

Previous names
BRAKE BROS FINANCE PLC - 2007-11-07
CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRAKE BROS FINANCE LIMITED
    Info
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    Registered number 04456791
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2002-06-07 and dissolved on 2018-09-05 (16 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.