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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 15
  • 1
    Fex, Lars Gustav
    Chief Financial Officer born in August 1956
    Individual (10 offsprings)
    Officer
    2002-09-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 2
    Davenport, Kathryn
    Individual (63 offsprings)
    Officer
    2012-08-22 ~ now
    OF - Secretary → CIF 0
    Davenport, Kathryn Anne
    Individual (63 offsprings)
    Officer
    1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 3
    Thursfield, John Richard
    Banker born in October 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 4
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (22 offsprings)
    Officer
    1997-06-17 ~ 2002-09-09
    OF - Director → CIF 0
    Wood, David Roy
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1996-04-04 ~ 1996-07-24
    OF - Secretary → CIF 0
    2001-08-10 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 5
    Trantor, Colin Grant
    Individual (11 offsprings)
    Officer
    1997-04-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 6
    Lyons, Derek Jack
    Banker born in December 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    1996-07-24 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 8
    Blunden, George Patrick
    Banker born in February 1952
    Individual (33 offsprings)
    Officer
    1994-01-10 ~ 1997-06-17
    OF - Director → CIF 0
  • 9
    Martin, Ian James
    Managing Director born in June 1952
    Individual (11 offsprings)
    Officer
    1994-01-10 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Gyllenhammar, Peter Jan Patrik Valentin
    Director born in September 1953
    Individual (71 offsprings)
    Officer
    2010-07-07 ~ 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
  • 11
    Vardy, Richard John
    Group Company born in July 1949
    Individual (43 offsprings)
    Officer
    1995-04-05 ~ 1996-04-04
    OF - Director → CIF 0
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    ~ 1996-04-04
    OF - Secretary → CIF 0
  • 12
    Anderson, Andrew John
    Banker born in October 1946
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 13
    Wigley, Ewen
    Director born in August 1961
    Individual (28 offsprings)
    Officer
    1997-06-17 ~ 2002-09-09
    OF - Director → CIF 0
  • 14
    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, United Kingdom
    Dissolved Corporate (15 parents, 18 offsprings)
    Officer
    2004-12-13 ~ 2010-07-08
    OF - Director → CIF 0
  • 15
    CYBRUS LIMITED
    04845141
    Old Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents, 22 offsprings)
    Officer
    2004-02-20 ~ 2012-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWALLIA (UK) LIMITED

Previous names
BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18
Standard Industrial Classification
74990 - Non-trading Company

  • BROWALLIA (UK) LIMITED
    Info
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2009-03-24
    Registered number 00306284
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1935-10-22 and dissolved on 2021-05-04 (85 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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