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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 11
  • 1
    Bickerstaff, Lee
    Branch Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Croxson, Neil Michael
    Chief Financial Officer born in April 1968
    Individual (237 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Shulman, Gary
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2006-03-27 ~ 2018-09-12
    OF - Director → CIF 0
    Mr Gary Shulman
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Reddaway, Steven
    General Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2017-09-15
    OF - Director → CIF 0
    Mr Steven Reddaway
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Shulman, Lynne
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 6
    Buckley, Henry
    Director born in July 1960
    Individual (24 offsprings)
    Officer
    2017-09-15 ~ 2018-09-18
    OF - Director → CIF 0
  • 7
    Sephton, Peter Charles
    Director born in April 1959
    Individual (49 offsprings)
    Officer
    2017-09-15 ~ 2018-09-12
    OF - Director → CIF 0
  • 8
    Shulman, Declan
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 9
    Campbell, Nicola
    Branch Manager born in December 1980
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Rasheed, Stacey Louise
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 11
    PA GROUP HOLDINGS LIMITED
    - now 08137984
    GENGHIS MIDCO LIMITED - 2016-07-25
    15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2017-09-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACKBURN BRAKES HOLDINGS LIMITED

Period: 2006-09-06 ~ 2022-03-18
Company number: 05757554
Registered names
BLACKBURN BRAKES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLACKBURN BRAKES HOLDINGS LIMITED
    Info
    BLACKBURN BRAKES H LIMITED - 2006-09-06
    Registered number 05757554
    Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 and dissolved on 2022-03-18 (15 years 11 months). The company status is Dissolved.
    CIF 0
  • BLACKBURN BRAKES HOLDINGS LIMITED
    S
    Registered number 05757554
    C/o Bbc Superfactors Ltd, Oxford Street Works, Oxford Street, Accrington, England, BB5 1QX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBC SUPERFACTORS LTD
    - now 05021021
    BLACKBURN BRAKES LIMITED - 2010-05-18
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.