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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 25
  • 1
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2011-09-02 ~ 2016-09-29
    OF - Director → CIF 0
  • 2
    Novak, David Andrew
    Private Equity Principal born in December 1968
    Individual (25 offsprings)
    Officer
    2002-06-24 ~ 2002-12-06
    OF - Director → CIF 0
    Novak, David Andrew
    Private Equity Principal
    Individual (25 offsprings)
    Officer
    2002-06-24 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Kiernan, James Aloysius
    Lawyer born in October 1944
    Individual (5 offsprings)
    Officer
    2002-06-07 ~ 2002-06-24
    OF - Director → CIF 0
  • 4
    Jansen, Philip Eric Rene
    Chief Executive Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual (12 offsprings)
    Officer
    2003-09-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 6
    Harte, Damian
    Finance Director born in June 1956
    Individual (25 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 7
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual (26 offsprings)
    Officer
    2012-04-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 8
    Rice, Joseph Lee
    Private Equity Principal born in February 1932
    Individual (6 offsprings)
    Officer
    2005-04-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 9
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (110 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (82 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Purvis, Martin Terence Alan
    Individual (89 offsprings)
    Officer
    2002-09-30 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 12
    Schnall, Richard Jason
    Private Equity Principal born in July 1969
    Individual (10 offsprings)
    Officer
    2002-06-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 13
    Ashton, Katherine
    Lawyer born in September 1960
    Individual (8 offsprings)
    Officer
    2002-06-07 ~ 2002-06-24
    OF - Director → CIF 0
  • 14
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Venables, Paul
    Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 16
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (133 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 17
    Kitchener, Paul Stephen
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    2002-12-06 ~ 2003-10-06
    OF - Director → CIF 0
  • 18
    Quarta, Roberto
    Private Equity Principal born in May 1949
    Individual (19 offsprings)
    Officer
    2002-06-24 ~ 2002-12-06
    OF - Director → CIF 0
  • 19
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual (14 offsprings)
    Officer
    2005-04-15 ~ 2007-09-04
    OF - Director → CIF 0
  • 20
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (48 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    Rogers, James William
    Private Equitty Principal born in October 1950
    Individual (6 offsprings)
    Officer
    2002-12-06 ~ 2005-04-18
    OF - Director → CIF 0
  • 23
    Player, Michael Ian
    Director born in April 1944
    Individual (18 offsprings)
    Officer
    2002-12-06 ~ 2004-01-26
    OF - Director → CIF 0
  • 24
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (71 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 25
    14th Floor, Tower 42, Old Broad Street, London
    Dissolved Corporate (7 parents, 29 offsprings)
    Officer
    2002-06-07 ~ 2002-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAKE BROS ACQUISITION LIMITED

Period: 2007-11-07 ~ 2018-09-05
Company number: 04456807
Registered names
BRAKE BROS ACQUISITION LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRAKE BROS ACQUISITION LIMITED
    Info
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2007-11-07
    DEBPLIM2 LIMITED - 2007-11-07
    Registered number 04456807
    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
  • BRAKE BROS ACQUISITION LIMITED
    S
    Registered number 4456807
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (51 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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