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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
    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
  • 2
    Howarth, Darren
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTuition House, 2nd Floor, 27-37 St Georges Road, Wimbledon, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    366,745 GBP2024-07-31
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 4
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    icon of addressVictoria Mills, Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Davenport, Kathryn Anne
    Solicitor born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2021-12-31
    OF - Director → CIF 0
    Davenport, Kathryn Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 2
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
  • 3
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-06 ~ 2009-01-16
    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
  • 4
    Pontifex, Anthony Marshall Richard
    Investment Dealer born in April 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-22
    OF - Director → CIF 0
  • 5
    Gent, Brian Stanley Page
    Banker born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-04
    OF - Secretary → CIF 0
  • 7
    Blunden, George Patrick
    Banker born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 1995-04-20
    OF - Director → CIF 0
  • 8
    Sclater, John Richard
    Banker born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-06
    OF - Director → CIF 0
  • 9
    Steadman, Valentine Germaine Cecile
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-24 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 10
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-04-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Anderson, Andrew John
    Banker born in October 1946
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 2012-09-28
    OF - Director → CIF 0
    Anderson, Andrew John
    Banker
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2012-09-28
    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
    Knox, William Graeme
    Actuary born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-26 ~ 2001-02-07
    OF - Director → CIF 0
  • 14
    Brown, Keith Charles
    Investment Manager born in March 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2001-07-09
    OF - Director → CIF 0
  • 15
    Lyons, Derek Jack
    Banker born in December 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 16
    Baber, Ralph Peter
    Chartered Accoutant born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-20 ~ 2007-02-15
    OF - Director → CIF 0
  • 17
    icon of address3 Nicholas House, Laurence Pountney Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2013-08-19 ~ 2019-12-10
    PE - Director → CIF 0
parent relation
Company in focus

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Previous names
UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
7 GBP2024-06-30
7 GBP2023-06-30
Net Current Assets/Liabilities
7 GBP2024-06-30
7 GBP2023-06-30
Total Assets Less Current Liabilities
7 GBP2024-06-30
7 GBP2023-06-30
Net Assets/Liabilities
7 GBP2024-06-30
7 GBP2023-06-30
Equity
7 GBP2024-06-30
7 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    Info
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 1995-07-13
    Registered number 00362155
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG
    PRIVATE LIMITED COMPANY incorporated on 1940-07-01 (85 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.