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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 33
  • 1
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    1996-07-24 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 2
    Trantor, Colin Grant
    Individual (11 offsprings)
    Officer
    1997-04-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 3
    Gyllenhammar, Peter Jan Patrik Valentin
    Born in September 1953
    Individual (71 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
    Mr Peter Jan Patrik Valentin Gyllenhammar
    Born in September 1953
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Martin, Ian James
    Managing Director born in June 1952
    Individual (11 offsprings)
    Officer
    1993-09-16 ~ 1997-03-27
    OF - Director → CIF 0
  • 5
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (46 offsprings)
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 6
    Holmes, Stephanie Joanne
    Individual (7 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Davenport, Kathryn Anne
    Solicitor
    Individual (63 offsprings)
    Officer
    1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
    Davenport, Kathryn
    Individual (63 offsprings)
    Officer
    2012-08-22 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 8
    Simpson, John Nicol
    Company Director born in January 1947
    Individual (39 offsprings)
    Officer
    1996-02-22 ~ 2001-06-22
    OF - Director → CIF 0
  • 9
    Wood, David Roy
    Chatered Accountant born in May 1961
    Individual (22 offsprings)
    Officer
    1999-04-19 ~ 2002-07-16
    OF - Director → CIF 0
    Wood, David Roy
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1996-04-04 ~ 1996-07-24
    OF - Secretary → CIF 0
    2001-07-31 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 10
    Linden, Ulf
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Winterflood, Brian Martin
    Member Of Stock Exchange born in January 1937
    Individual (11 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 12
    Knox, William Graeme
    Company Director born in March 1945
    Individual (22 offsprings)
    Officer
    1996-05-24 ~ 2001-02-07
    OF - Director → CIF 0
  • 13
    Holmstrom, Jan Gustaf Lennart
    Born in January 1953
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Holmstrom, Jan Gustaf Lennart
    Managing Director born in January 1953
    Individual (22 offsprings)
    2007-09-24 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Lindstam, Bengt Johan Ivar Magnus
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ 2002-03-01
    OF - Director → CIF 0
  • 15
    Raisman, Jeremy Philip
    Solicitor born in March 1935
    Individual (7 offsprings)
    Officer
    1997-03-27 ~ 2001-06-22
    OF - Director → CIF 0
  • 16
    Rhodes, Richard John
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 17
    Brown, Keith Charles
    Chairman born in March 1944
    Individual (19 offsprings)
    Officer
    1998-11-05 ~ 2001-06-22
    OF - Director → CIF 0
  • 18
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    ~ 1996-04-04
    OF - Secretary → CIF 0
  • 19
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    1995-01-09 ~ 2002-07-16
    OF - Director → CIF 0
    2005-09-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 20
    Carmichael, William
    Stockbroker born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 21
    Taylor, Harry
    Banker born in March 1927
    Individual (4 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Dixon, Peter John Bellett, Sir
    Company Director born in May 1945
    Individual (23 offsprings)
    Officer
    1997-03-03 ~ 2001-06-22
    OF - Director → CIF 0
  • 23
    Lyons, Derek Jack
    Banker born in December 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 24
    Gent, Brian Stanley Page
    Banker born in April 1931
    Individual (7 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    Blair, Andrew
    Chartered Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    1997-09-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Blunden, George Patrick
    Banker born in February 1952
    Individual (33 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 27
    Walker, James Alan Fairley
    Born in December 1949
    Individual (70 offsprings)
    Officer
    2004-12-13 ~ 2005-02-10
    OF - Director → CIF 0
  • 28
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (42 offsprings)
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 29
    Sclater, John Richard
    Banker born in July 1940
    Individual (39 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    18, Linnegatan 18, 114 47 Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    BROWALLIA CORPORATE DIRECTOR LIMITED
    - now 02049303
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    10, Finsbury Square, London
    Dissolved Corporate (15 parents, 18 offsprings)
    Officer
    2004-12-13 ~ 2010-07-08
    OF - Director → CIF 0
  • 32
    CYBRUS LIMITED
    04845141
    10, Finsbury Square, London
    Dissolved Corporate (11 parents, 22 offsprings)
    Officer
    2004-11-05 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 33
    18, Linnegatan 18, 114 47 Stockholm, Sweden
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROWALLIA HOLDINGS LIMITED

Period: 2002-04-29 ~ now
Company number: 00021073
Registered names
BROWALLIA HOLDINGS LIMITED - now
UNION LIMITED - 2002-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROWALLIA HOLDINGS LIMITED
    Info
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 2002-04-29
    Registered number 00021073
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG
    PRIVATE LIMITED COMPANY incorporated on 1883-04-24 (142 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • BROWALLIA CORPORATE DIRECTOR LIMITED
    S
    Registered number 21073
    10, Finsbury Square, London, Great Britain, EC2A 1AD
    BROWALLIA HOLDINGS LIMITED
    CIF 1 CIF 2
  • CYBRUS LIMITED
    S
    Registered number 21073
    Old Mills, Moor Top, Drighlington, Bradford, West Yorkshire, Great Britain, BD11 1BY
    BROWALLIA HOLDINGS LIMITED
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRITISH MOHAIR HOLDINGS LIMITED
    - now 00039781
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2007-04-28 ~ 2010-07-08
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BROWALLIA ASSET MANAGEMENT LIMITED
    - now 04377462
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED
    - 2021-12-09 04377462 01963380... (more)
    CHARCO 907 LIMITED - 2002-06-11
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - now 00362155
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    KEIGHLEY FLEECE MILLS COMPANY LIMITED
    00002364
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-30 ~ 2010-07-08
    CIF 2 - Director → ME
    Officer
    2004-06-30 ~ 2012-08-22
    CIF 3 - Secretary → ME
  • 5
    UIM PROPERTIES LIMITED
    - now 01929076
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.