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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 5
  • 1
    Holmes, Stephanie Joanne
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Gyllenhammar, Peter Jan Patrik Valentin
    Born in September 1953
    Individual (60 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ now
    OF - Director → CIF 0
    Mr Peter Gyllenhammar
    Born in September 1953
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Holmstrom, Jan Gustaf Lennart
    Born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address18, Linnegatan 18, 114 47 Stockholm, Sweden
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address18, Linnegatan 18, 114 47 Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Davenport, Kathryn Anne
    Solicitor
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
    Davenport, Kathryn
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 2
    Lindstam, Bengt Johan Ivar Magnus
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
  • 4
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 5
    Wood, David Roy
    Chatered Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2002-07-16
    OF - Director → CIF 0
    Wood, David Roy
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1996-07-24
    OF - Secretary → CIF 0
    icon of calendar 2001-07-31 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 6
    Gent, Brian Stanley Page
    Banker born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-04
    OF - Secretary → CIF 0
  • 8
    Blunden, George Patrick
    Banker born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 9
    Dixon, Peter John Bellett, Sir
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2001-06-22
    OF - Director → CIF 0
  • 10
    Sclater, John Richard
    Banker born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Steadman, Valentine Germaine Cecile
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-24 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 12
    Trantor, Colin Grant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 13
    Taylor, Harry
    Banker born in February 1927
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Winterflood, Brian Martin
    Member Of Stock Exchange born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 15
    Linden, Ulf
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2002-03-01
    OF - Director → CIF 0
  • 16
    Carmichael, William
    Stockbroker born in June 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 17
    Knox, William Graeme
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 2001-02-07
    OF - Director → CIF 0
  • 18
    Simpson, John Nicol
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 2001-06-22
    OF - Director → CIF 0
  • 19
    Brown, Keith Charles
    Chairman born in March 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2001-06-22
    OF - Director → CIF 0
  • 20
    Holmstrom, Jan Gustaf Lennart
    Managing Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2017-04-05
    OF - Director → CIF 0
  • 21
    Rhodes, Richard John
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 22
    Martin, Ian James
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1997-03-27
    OF - Director → CIF 0
  • 23
    Lyons, Derek Jack
    Banker born in December 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 24
    Walker, James Alan Fairley
    Chartered Accountant born in December 1949
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2005-02-10
    OF - Director → CIF 0
  • 25
    Blair, Andrew
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2002-07-16
    OF - Director → CIF 0
    icon of calendar 2005-09-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 27
    Raisman, Jeremy Philip
    Solicitor born in March 1935
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2001-06-22
    OF - Director → CIF 0
  • 28
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    icon of address10, Finsbury Square, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2004-12-13 ~ 2010-07-08
    PE - Director → CIF 0
  • 29
    icon of address10, Finsbury Square, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2004-11-05 ~ 2012-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BROWALLIA HOLDINGS LIMITED

Previous names
UNION LIMITED - 2002-04-29
UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
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
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG
    PRIVATE LIMITED COMPANY incorporated on 1883-04-24 (142 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BROWALLIA CORPORATE DIRECTOR LIMITED
    S
    Registered number 21073
    icon of address10, Finsbury Square, London, Great Britain, EC2A 1AD
    BROWALLIA HOLDINGS LIMITED
    CIF 1 CIF 2
  • BROWALLIA HOLDINGS LIMITED
    S
    Registered number 21073
    icon of addressVictoria Mills, Victoria Lane, Golcar, Huddersfield, England, HD7 4JG
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CHARCO 907 LIMITED - 2002-06-11
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2007-04-28 ~ 2010-07-08
    CIF 1 - Director → ME
  • 2
    icon of addressMha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2010-07-08
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.