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
    2015-04-01 ~ dissolved
    OF - director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (3 parents, 2 offsprings)
    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
Ceased 36
  • 1
    Gravellona, Felipe Domingo, Merry Del Val Barbavara Di
    Investment Professional born in June 1969
    Individual (2 offsprings)
    Officer
    2007-09-13 ~ 2007-11-26
    OF - director → CIF 0
  • 2
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual
    Officer
    2003-09-23 ~ 2005-04-18
    OF - director → CIF 0
  • 3
    Walker, Thomas Harry
    Vice President born in October 1961
    Individual
    Officer
    2002-12-06 ~ 2007-09-12
    OF - director → CIF 0
  • 4
    Quarta, Roberto
    Private Equity Principal born in May 1949
    Individual
    Officer
    2002-06-21 ~ 2002-12-06
    OF - director → CIF 0
  • 5
    Player, Michael Ian
    Director born in April 1944
    Individual
    Officer
    2002-12-06 ~ 2004-11-29
    OF - director → CIF 0
  • 6
    Poler, Dwight Macvicar
    Investment Professional born in September 1965
    Individual (2 offsprings)
    Officer
    2007-09-13 ~ 2007-11-26
    OF - director → CIF 0
  • 7
    Rice, Joseph Lee
    Private Equity Principal born in February 1932
    Individual
    Officer
    2005-04-30 ~ 2007-01-23
    OF - director → CIF 0
  • 8
    Kiernan, James Aloysius
    Lawyer born in October 1944
    Individual
    Officer
    2002-06-19 ~ 2002-06-21
    OF - director → CIF 0
  • 9
    Kitchener, Paul Stephen
    Director born in November 1955
    Individual
    Officer
    2002-12-06 ~ 2003-10-06
    OF - director → CIF 0
  • 10
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    2002-09-30 ~ 2003-03-31
    OF - secretary → CIF 0
  • 11
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (33 offsprings)
    Officer
    2013-04-01 ~ 2017-05-01
    OF - director → CIF 0
  • 12
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual
    Officer
    2021-07-04 ~ 2022-05-03
    OF - director → CIF 0
  • 13
    Novak, David Andrew
    Private Equity Principal born in December 1968
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2002-09-30
    OF - director → CIF 0
    Novak, David Andrew
    Private Equity Principal
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2002-12-06
    OF - secretary → CIF 0
  • 14
    Spencer, Christopher Neil
    Private Equity Principal born in November 1962
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2003-05-20
    OF - director → CIF 0
  • 15
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual
    Officer
    2012-04-02 ~ 2016-04-04
    OF - director → CIF 0
  • 16
    Simon, Andrew Henry
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2007-09-12
    OF - director → CIF 0
  • 17
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual
    Officer
    2011-09-02 ~ 2016-09-29
    OF - director → CIF 0
  • 18
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual
    Officer
    2002-12-06 ~ 2007-09-03
    OF - director → CIF 0
  • 19
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    OF - director → CIF 0
  • 20
    Riverso, Renato
    Director born in February 1934
    Individual
    Officer
    2002-12-06 ~ 2005-03-02
    OF - director → CIF 0
  • 21
    Ashton, Katherine
    Lawyer born in September 1960
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2002-06-21
    OF - director → CIF 0
  • 22
    Sanson, Norman Ronald
    Director born in February 1944
    Individual
    Officer
    2002-12-06 ~ 2007-09-12
    OF - director → CIF 0
  • 23
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2005-10-06
    OF - director → CIF 0
    2011-09-02 ~ 2015-03-31
    OF - director → CIF 0
    Whitehead, Adrian John, Mr,
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - secretary → CIF 0
  • 24
    Plantevin, Michel Gerard Phillipe
    Investment Professional born in October 1956
    Individual
    Officer
    2007-09-13 ~ 2007-11-26
    OF - director → CIF 0
  • 25
    Rochat, Christian Pierre
    Company Director born in June 1960
    Individual (12 offsprings)
    Officer
    2004-09-13 ~ 2007-09-13
    OF - director → CIF 0
  • 26
    Schnall, Richard Jason
    Private Equity Principal born in July 1969
    Individual
    Officer
    2002-06-21 ~ 2005-04-30
    OF - director → CIF 0
  • 27
    Rogers, James William
    Private Equitty Principal born in October 1950
    Individual
    Officer
    2002-12-06 ~ 2005-04-18
    OF - director → CIF 0
  • 28
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    OF - director → CIF 0
  • 29
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - director → CIF 0
  • 30
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ 2011-09-02
    OF - director → CIF 0
  • 31
    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
  • 32
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - director → CIF 0
  • 33
    Kibbey, Jane Celia
    Director born in August 1950
    Individual
    Officer
    2003-02-18 ~ 2007-09-12
    OF - director → CIF 0
  • 34
    Bilimoria, Karan Faridoon, Lord
    Company Director born in November 1961
    Individual (13 offsprings)
    Officer
    2005-01-26 ~ 2007-09-12
    OF - director → CIF 0
  • 35
    Basing, Nicholas Andrew
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2007-09-12
    OF - director → CIF 0
  • 36
    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
    2002-06-19 ~ 2002-06-21
    PE - secretary → CIF 0
parent relation
Company in focus

BRAKE BROS HOLDING I LIMITED

Previous names
CDRP PARENT LIMITED - 2002-09-13
CDRP LIMITED - 2002-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRAKE BROS HOLDING I LIMITED
    Info
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Registered number 04465140
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    Private Limited Company incorporated on 2002-06-19 and dissolved on 2022-06-21 (20 years). The company status is Dissolved.
    CIF 0
  • BRAKE BROS HOLDING I LIMITED
    S
    Registered number 4465140
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
    Limited By Shares in Companies House, England
    CIF 1
  • BRAKE BROS HOLDING I LIMITED
    S
    Registered number 04465140
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, England, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 2
  • BRAKE BROS HOLDING I LIMITED
    S
    Registered number 04465140
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ALIGNSHAW LIMITED - 1988-04-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-12-20 ~ 2021-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.