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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
Active 4
  • 1
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    CDRP (UK) LIMITED - 2002-09-13
    icon of addressEnterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Novak, David Andrew
    Private Equity Principal born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2002-12-06
    OF - Director → CIF 0
    Novak, David Andrew
    Private Equity Principal
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 3
    Bogie, Colin William
    Lawyer born in May 1962
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2002-08-07
    OF - Director → CIF 0
  • 4
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2004-01-26
    OF - Director → CIF 0
  • 5
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Rogers, James William
    Private Equitty Principal born in October 1950
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-04-18
    OF - Director → CIF 0
  • 8
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2016-09-29
    OF - Director → CIF 0
  • 9
    Kiernan, James Aloysius
    Lawyer born in October 1944
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2002-08-07
    OF - Director → CIF 0
  • 10
    Rice, Joseph Lee
    Private Equity Principal born in February 1932
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 11
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 12
    Harte, Damian
    Finance Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 13
    Schnall, Richard Jason
    Private Equity Principal born in July 1969
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Jansen, Philip Eric Rene
    Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Kitchener, Paul Stephen
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2003-10-06
    OF - Director → CIF 0
  • 16
    Quarta, Roberto
    Private Equity Principal born in May 1949
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2002-12-06
    OF - Director → CIF 0
  • 17
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 18
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 19
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 20
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 21
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 22
    DEBEVOISE & PLIMPTON LIMITED
    icon of address14th Floor, Tower 42, Old Broad Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-24 ~ 2002-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAKE BROS HOLDING III LIMITED

Previous name
CDRP INVESTMENT LIMITED - 2002-09-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRAKE BROS HOLDING III LIMITED
    Info
    CDRP INVESTMENT LIMITED - 2002-09-13
    Registered number 04494132
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 and dissolved on 2018-09-05 (16 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.