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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 27
  • 1
    Player, Michael Ian
    Director born in April 1944
    Individual (22 offsprings)
    Officer
    2002-12-06 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (49 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Schnall, Richard Jason
    Private Equity Principal born in July 1969
    Individual (11 offsprings)
    Officer
    2002-06-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual (13 offsprings)
    Officer
    2003-09-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 5
    Quarta, Roberto
    Private Equity Principal born in May 1949
    Individual (20 offsprings)
    Officer
    2002-06-21 ~ 2002-12-06
    OF - Director → CIF 0
  • 6
    Jansen, Philip Eric Rene
    Chief Executive Officer born in January 1967
    Individual (56 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Kitchener, Paul Stephen
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2002-12-06 ~ 2003-10-06
    OF - Director → CIF 0
  • 8
    Harte, Damian
    Finance Director born in June 1956
    Individual (32 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (134 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 10
    Ashton, Katherine
    Lawyer born in September 1960
    Individual (9 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 11
    Venables, Paul
    Finance Director born in October 1961
    Individual (68 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 12
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (115 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (84 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Individual (84 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Novak, David Andrew
    Private Equity Principal born in December 1968
    Individual (29 offsprings)
    Officer
    2002-06-21 ~ 2002-12-06
    OF - Director → CIF 0
    Novak, David Andrew
    Individual (29 offsprings)
    Officer
    2002-06-21 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 15
    Rogers, James William
    Private Equitty Principal born in October 1950
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ 2005-04-18
    OF - Director → CIF 0
  • 16
    Kiernan, James Aloysius
    Lawyer born in October 1944
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 17
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual (15 offsprings)
    Officer
    2005-04-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 18
    John David Thomas Milsom
    Individual (13 offsprings)
    Insolvency
    2017-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    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
  • 20
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (72 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Purvis, Martin Terence Alan
    Individual (107 offsprings)
    Officer
    2002-09-30 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 22
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2017-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    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
  • 24
    Rice, Joseph Lee
    Private Equity Principal born in February 1932
    Individual (7 offsprings)
    Officer
    2005-04-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 25
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual (26 offsprings)
    Officer
    2011-09-02 ~ 2016-09-29
    OF - Director → CIF 0
  • 26
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (149 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    DEBEVOISE & PLIMPTON SERVICES LIMITED 03879128 OE012515... (more)
    14th Floor, Tower 42, Old Broad Street, London
    Dissolved Corporate (7 parents, 32 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAKE BROS HOLDING II LIMITED

Period: 2002-09-13 ~ 2018-12-28
Company number: 04467547 04494132... (more)
Registered names
BRAKE BROS HOLDING II LIMITED - Dissolved 04494132... (more)
CDRP (UK) LIMITED - 2002-09-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRAKE BROS HOLDING II LIMITED
    Info
    CDRP (UK) LIMITED - 2002-09-13
    Registered number 04467547
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 and dissolved on 2018-12-28 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BRAKE BROS HOLDING II LIMITED
    S
    Registered number 04467547
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, England, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 1
  • BRAKE BROS HOLDING II LIMITED
    S
    Registered number 04467547
    Enterprise 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 2
  • 1
    BRAKE BROS HOLDING III LIMITED
    - now 04494132 04467547... (more)
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRAKE BROS RECEIVABLES LIMITED
    - now 05556703
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.