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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
Active 4
  • 1
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Dick, Alan
    Director Group Financial Servi born in November 1963
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    Johnson, David Malcolm
    Sales Director born in March 1946
    Individual
    Officer
    icon of calendar 1993-05-03 ~ 1998-08-19
    OF - Director → CIF 0
  • 4
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Dickson, Guy Grattan
    Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 7
    Sarginson, John
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar 1993-02-28 ~ 1998-08-19
    OF - Director → CIF 0
  • 8
    Vincent, Michele
    Trade Marketing Director born in July 1963
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1997-05-16
    OF - Director → CIF 0
  • 9
    Williamson, Charles
    Sales Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-03
    OF - Director → CIF 0
  • 10
    Crichton, Roger Wells
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2003-11-03
    OF - Director → CIF 0
  • 11
    Laurie, John
    Midlothian born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2005-09-06
    OF - Director → CIF 0
  • 12
    Dunsmore, John Michael
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-08-19
    OF - Director → CIF 0
  • 13
    Alexander, Robert James William
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
    Alexander, Robert James William
    Company Director born in February 1951
    Individual (1 offspring)
    icon of calendar 1994-09-20 ~ 1995-08-18
    OF - Director → CIF 0
  • 14
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Lawson, John Rochester
    Individual
    Officer
    icon of calendar ~ 1998-08-20
    OF - Secretary → CIF 0
  • 16
    Macdonald, George Brian
    Finance Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 1998-08-19
    OF - Director → CIF 0
  • 17
    Dickson, James William
    Operations Director born in April 1959
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 18
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 19
    Turner, Clive Lee
    Commercial Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-09
    OF - Director → CIF 0
  • 20
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-08-29
    OF - Director → CIF 0
  • 21
    Izatt, George Gordon Maclean
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1996-09-02
    OF - Director → CIF 0
    Izatt, George Gordon Maclean
    Director Of New Business Devel born in October 1949
    Individual
    icon of calendar 1998-08-19 ~ 2003-09-10
    OF - Director → CIF 0
    Izatt, George Gordon Maclean
    Company Director born in October 1949
    Individual
    icon of calendar 2003-09-11 ~ 2008-08-28
    OF - Director → CIF 0
  • 22
    Myles, Grant
    Operations Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-08-19
    OF - Director → CIF 0
  • 23
    Tinkler, Ron Lee
    Personnel Director born in January 1955
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 1998-08-19
    OF - Director → CIF 0
  • 24
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-05 ~ 1996-09-02
    OF - Director → CIF 0
    icon of calendar 1998-08-19 ~ 1999-04-14
    OF - Director → CIF 0
  • 25
    Lambert, Martin
    Commercial Director born in July 1963
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 1998-08-19
    OF - Director → CIF 0
  • 26
    Hepburn, James
    Finance Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-01-16
    OF - Director → CIF 0
  • 27
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2000-02-28
    OF - Director → CIF 0
  • 28
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 29
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 30
    Wood, William James Collin
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 1997-12-01
    OF - Director → CIF 0
  • 31
    HEINEKEN UK LIMITED - now
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address33 Ellersly Road, Edinburgh
    Active Corporate (13 parents)
    Officer
    2000-02-25 ~ 2003-09-10
    PE - Director → CIF 0
parent relation
Company in focus

MATTHEW BROWN LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MATTHEW BROWN LIMITED
    Info
    Registered number 00009446
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1875-04-27 and dissolved on 2015-04-07 (139 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 12 November 2025 and licensed under the Open Government Licence v3.0.