logo
explain how to read the page

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
    Purvis, Martin Terence Alan
    Individual (89 offsprings)
    Officer
    2002-09-30 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Kitchener, Paul Stephen
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    2002-12-06 ~ 2003-10-06
    OF - Director → CIF 0
  • 3
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual (12 offsprings)
    Officer
    2003-09-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 4
    Novak, David Andrew
    Private Equity Principal born in December 1968
    Individual (25 offsprings)
    Officer
    2002-06-21 ~ 2002-12-06
    OF - Director → CIF 0
    Novak, David Andrew
    Individual (25 offsprings)
    Officer
    2002-06-21 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 5
    Quarta, Roberto
    Private Equity Principal born in May 1949
    Individual (19 offsprings)
    Officer
    2002-06-21 ~ 2002-12-06
    OF - Director → CIF 0
  • 6
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2011-09-02 ~ 2016-09-29
    OF - Director → CIF 0
  • 7
    Player, Michael Ian
    Director born in May 1944
    Individual (18 offsprings)
    Officer
    2002-12-06 ~ 2004-01-26
    OF - Director → CIF 0
  • 8
    Venables, Paul
    Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 9
    Kiernan, James Aloysius
    Lawyer born in October 1944
    Individual (7 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 10
    Ashton, Katherine
    Lawyer born in October 1960
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 11
    Whitehead, Adrian John, Mr,
    Lawyer born in May 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
  • 12
    Rogers, James William
    Private Equitty Principal born in October 1950
    Individual (6 offsprings)
    Officer
    2002-12-06 ~ 2005-04-18
    OF - Director → CIF 0
  • 13
    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
  • 14
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (133 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 15
    Rice, Joseph Lee
    Private Equity Principal born in March 1932
    Individual (6 offsprings)
    Officer
    2005-04-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 16
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (71 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual (14 offsprings)
    Officer
    2005-04-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 18
    Power, Ian Derek
    Finance Director born in October 1963
    Individual (48 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → 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
    Schnall, Richard Jason
    Private Equity Principal born in July 1969
    Individual (10 offsprings)
    Officer
    2002-06-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 21
    Harte, Damian
    Finance Director born in July 1956
    Individual (25 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 22
    Ball, Michael David
    Group Chief Financial Officer born in May 1967
    Individual (110 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    14th Floor, Tower 42, Old Broad Street, London
    Dissolved Corporate (6 parents, 28 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
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 company status 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 (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BRAKE BROS RECEIVABLES LIMITED
    - now 05556703
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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