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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 2
  • 1
    Davenport, Kathryn
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gyllenhammar, Peter Jan Patrik Valentin
    Director born in September 1953
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Gyllenhammar
    Born in September 1953
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Thursfield, John Richard
    Banker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 2
    Davenport, Kathryn Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 3
    Fex, Lars Gustav
    Chief Financial Officer born in August 1956
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 4
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2002-09-09
    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 2001-08-10 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 5
    Vardy, Richard John
    Group Company born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 1996-04-04
    OF - Director → CIF 0
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-04
    OF - Secretary → CIF 0
  • 6
    Blunden, George Patrick
    Banker born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1997-06-17
    OF - Director → CIF 0
  • 7
    Steadman, Valentine Germaine Cecile
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-24 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 8
    Anderson, Andrew John
    Banker born in October 1946
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    Trantor, Colin Grant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 10
    Wigley, Ewen
    Director born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2002-09-09
    OF - Director → CIF 0
  • 11
    Martin, Ian James
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1997-03-27
    OF - Director → CIF 0
  • 12
    Lyons, Derek Jack
    Banker born in December 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    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, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2004-12-13 ~ 2010-07-08
    PE - Director → CIF 0
  • 14
    icon of addressOld Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2004-02-20 ~ 2012-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BROWALLIA (UK) LIMITED

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

  • BROWALLIA (UK) LIMITED
    Info
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2002-04-18
    Registered number 00306284
    icon of addressMha 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
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.