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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 28
  • 1
    Player, Michael Ian
    Born in April 1944
    Individual (22 offsprings)
    Officer
    2002-12-06 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2017-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Schnall, Richard Jason
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2002-08-07 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Bogie, Colin William
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2002-08-07
    OF - Director → CIF 0
  • 5
    Rice, Joseph Lee
    Born in February 1932
    Individual (7 offsprings)
    Officer
    2005-04-30 ~ 2007-01-23
    OF - Director → CIF 0
  • 6
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 7
    John David Thomas Milsom
    Individual (13 offsprings)
    Insolvency
    2017-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Harte, Damian
    Born in June 1956
    Individual (32 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    Wieland, Philip Robert
    Born in May 1973
    Individual (26 offsprings)
    Officer
    2012-04-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 10
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Mckay, Francis John
    Born in October 1945
    Individual (149 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Fearn, Matthew Robin Cyprian
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 13
    Purvis, Martin Terence Alan
    Individual (109 offsprings)
    Officer
    2002-09-30 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    Power, Ian Derek
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 15
    Kitchener, Paul Stephen
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2002-12-06 ~ 2003-10-06
    OF - Director → CIF 0
  • 16
    Goldsmith, Ian Robert, Dr
    Born in January 1962
    Individual (26 offsprings)
    Officer
    2011-09-02 ~ 2016-09-29
    OF - Director → CIF 0
  • 17
    Whitehead, Adrian John, Mr,
    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
  • 18
    Deschamps, Bruno
    Born in July 1951
    Individual (15 offsprings)
    Officer
    2005-04-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 19
    Rogers, James William
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ 2005-04-18
    OF - Director → CIF 0
  • 20
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 21
    Novak, David Andrew
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2002-08-07 ~ 2002-12-06
    OF - Director → CIF 0
    Novak, David Andrew
    Individual (29 offsprings)
    Officer
    2002-08-07 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 22
    Driscoll, William
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2003-09-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 23
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (72 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Quarta, Roberto
    Born in May 1949
    Individual (20 offsprings)
    Officer
    2002-08-07 ~ 2002-12-06
    OF - Director → CIF 0
  • 25
    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
  • 26
    Kiernan, James Aloysius
    Born in October 1944
    Individual (6 offsprings)
    Officer
    2002-07-24 ~ 2002-08-07
    OF - Director → CIF 0
  • 27
    BRAKE BROS HOLDING II LIMITED
    - now 04467547 04465140... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-12-28 during the appointment or period of control
    CDRP (UK) LIMITED - 2002-09-13
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    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
  • 28
    DEBEVOISE & PLIMPTON LIMITED 03877538 OE012515... (more)
    14th Floor, Tower 42, Old Broad Street, London
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2002-07-24 ~ 2002-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAKE BROS HOLDING III LIMITED

Period: 2002-09-13 ~ 2018-09-05
Company number: 04494132 04467547... (more)
Registered names
BRAKE BROS HOLDING III LIMITED - Dissolved 04467547... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRAKE BROS HOLDING III LIMITED
    Info
    CDRP INVESTMENT LIMITED - 2002-09-13
    Registered number 04494132
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 and dissolved on 2018-09-05 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.