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
    2015-04-01 ~ dissolved
    OF - director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mcmeikan, Kennedy
    Group Chief Executive Officer born in May 1965
    Individual (33 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ dissolved
    OF - director → CIF 0
  • 4
    CDRP (UK) LIMITED - 2002-09-13
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wieland, Philip Robert
    Group Chief Financial Officer born in May 1973
    Individual
    Officer
    2012-04-02 ~ 2016-04-04
    OF - director → CIF 0
  • 2
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2007-01-22
    OF - director → CIF 0
  • 3
    Goldsmith, Ian Robert, Dr
    Company Director born in January 1962
    Individual
    Officer
    2011-09-02 ~ 2016-09-29
    OF - director → CIF 0
  • 4
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual
    Officer
    2005-09-28 ~ 2007-09-03
    OF - director → CIF 0
  • 5
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    2011-09-02 ~ 2015-03-31
    OF - director → CIF 0
    Whitehead, Adrian John, Mr,
    Lawyer
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2015-03-31
    OF - secretary → CIF 0
  • 6
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - director → CIF 0
  • 7
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - director → CIF 0
  • 8
    Jansen, Philip Eric Rene
    Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - director → CIF 0
  • 9
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    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
    Corporate (3 parents, 17 offsprings)
    Officer
    2005-09-07 ~ 2005-09-28
    PE - director → CIF 0
  • 10
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    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
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-07 ~ 2005-09-28
    PE - director → CIF 0
    2005-09-07 ~ 2005-09-28
    PE - secretary → CIF 0
parent relation
Company in focus

BRAKE BROS RECEIVABLES LIMITED

Previous name
BROOMCO (3873) LIMITED - 2005-10-05
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.