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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 6
  • 1
    Lane, Peter William
    Born in January 1946
    Individual (40 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Speight, Francis
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
    Speight, Francis
    Individual (12 offsprings)
    Officer
    2004-07-22 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 3
    Higgins, John Gerard Anthony
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Stephen, Graeme Colville
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
    Stephen, Graeme Colville
    Individual (27 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Secretary → CIF 0
  • 5
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2004-07-12 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 6
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2004-07-12 ~ 2004-07-22
    OF - Director → CIF 0
parent relation
Company in focus

BRAE GROUP HOLDINGS LIMITED

Period: 2004-11-29 ~ 2010-02-23
Company number: 05176884
Registered names
BRAE GROUP HOLDINGS LIMITED - Dissolved
PINCO 2162 LIMITED - 2004-07-23 05001459... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BRAE GROUP HOLDINGS LIMITED
    Info
    ANTWIS VENDTEXT LIMITED - 2004-11-29
    PINCO 2162 LIMITED - 2004-11-29
    Registered number 05176884
    3 America Square, London EC3N 2LR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 and dissolved on 2010-02-23 (5 years 7 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.