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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 14
  • 1
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2011-09-02 ~ 2016-09-29
    OF - Director → CIF 0
  • 2
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (82 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Lawyer
    Individual (82 offsprings)
    Officer
    2005-09-28 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (133 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 5
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (71 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual (14 offsprings)
    Officer
    2005-09-28 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (48 offsprings)
    Officer
    2005-09-28 ~ 2007-01-22
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (110 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-09-07 ~ 2005-09-28
    OF - Director → CIF 0
    2005-09-07 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-09-07 ~ 2005-09-28
    OF - Director → CIF 0
  • 14
    BRAKE BROS HOLDING II LIMITED
    - now 04467547 04494132... (more)
    CDRP (UK) LIMITED - 2002-09-13
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, England
    Dissolved Corporate (25 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
parent relation
Company in focus

BRAKE BROS RECEIVABLES LIMITED

Period: 2005-10-05 ~ 2018-09-05
Company number: 05556703
Registered names
BRAKE BROS RECEIVABLES LIMITED - Dissolved
BROOMCO (3873) LIMITED - 2005-10-05 05556300... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRAKE BROS RECEIVABLES LIMITED
    Info
    BROOMCO (3873) LIMITED - 2005-10-05
    Registered number 05556703
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 and dissolved on 2018-09-05 (12 years 11 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 March 2026 and licensed under the Open Government Licence v3.0.