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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Miss Sarah Jane Mcbrearty

child relation
Offspring entities and appointments
Active 2
  • 1
    2 Upper Tachbrook Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trustOE
  • 2
    2 Upper Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-11-15 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trustOE
Ceased 36
  • 1
    FLATCLOCK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 18 - Has significant influence or control over the trustees of a trust OE
  • 2
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 22 - Has significant influence or control over the trustees of a trust OE
  • 3
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 37 - Has significant influence or control over the trustees of a trust OE
  • 4
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 12 - Has significant influence or control over the trustees of a trust OE
  • 5
    COMMERCIAL VEHICLES (1) PLC - 1990-11-21
    BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,273 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 8 - Has significant influence or control over the trustees of a trust OE
  • 6
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 35 - Has significant influence or control over the trustees of a trust OE
  • 7
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 8
    PEACHTREE (2010) LIMITED - 2015-02-04
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 29 - Has significant influence or control over the trustees of a trust OE
  • 9
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,196 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 24 - Has significant influence or control over the trustees of a trust OE
  • 10
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 11
    PEARTREE (2010) LIMITED - 2013-10-10
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 12
    HALCYON THAMES LTD - 2013-08-12
    HALCYON NOMINEES LTD - 2012-07-19
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-12-03
    IIF 28 - Has significant influence or control over the trustees of a trust OE
  • 13
    INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-12-03
    IIF 36 - Has significant influence or control over the trustees of a trust OE
  • 14
    ADVISER (137) LIMITED - 1994-03-09
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -18 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 32 - Has significant influence or control over the trustees of a trust OE
  • 15
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 9 - Has significant influence or control over the trustees of a trust OE
  • 16
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-10-01 ~ 2020-04-01
    IIF 38 - Has significant influence or control OE
  • 17
    FLOATRIVER LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 19 - Has significant influence or control over the trustees of a trust OE
  • 18
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -55,088 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 19
    CENTREDREAM LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 26 - Has significant influence or control over the trustees of a trust OE
  • 20
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 16 - Has significant influence or control over the trustees of a trust OE
  • 21
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 30 - Has significant influence or control over the trustees of a trust OE
  • 22
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 23
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -122,255 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 17 - Has significant influence or control over the trustees of a trust OE
  • 24
    AIM HIRE LIMITED - 2004-04-13
    TRUCK TRUSTEE LIMITED - 1995-01-20
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    289,943 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 20 - Has significant influence or control over the trustees of a trust OE
  • 25
    PLANEORDER LIMITED - 2006-03-29
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 21 - Has significant influence or control over the trustees of a trust OE
  • 26
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -829,609 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ 2026-01-01
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 27
    PARKCARD LIMITED - 2008-03-27
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 23 - Has significant influence or control over the trustees of a trust OE
  • 28
    ROSEMEAD SERVICES LIMITED - 1997-03-07
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 34 - Has significant influence or control over the trustees of a trust OE
  • 29
    MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 13 - Has significant influence or control over the trustees of a trust OE
  • 30
    FERRY (2010) LIMITED - 2015-02-17
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 31 - Has significant influence or control over the trustees of a trust OE
  • 31
    TABLEBOOK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 32
    ENGAGEFRAME LIMITED - 2020-03-26
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 15 - Has significant influence or control over the trustees of a trust OE
  • 33
    PEARTREE ADMINISTRATION LIMITED - 2020-03-26
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 14 - Has significant influence or control over the trustees of a trust OE
  • 34
    VARA INVESTMENTS LIMITED - 2020-03-31
    THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 27 - Has significant influence or control over the trustees of a trust OE
  • 35
    2 Upper Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,130 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 36
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2025-11-17
    IIF 33 - Has significant influence or control over the trustees of a trust OE

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