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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 22
  • 1
    Howarth, Darren
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 2
    Baber, Ralph Peter
    Chartered Accoutant born in November 1957
    Individual (25 offsprings)
    Officer
    1995-04-20 ~ 2007-02-15
    OF - Director → CIF 0
  • 3
    Gent, Brian Stanley Page
    Banker born in April 1931
    Individual (7 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Pontifex, Anthony Marshall Richard
    Investment Dealer born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-02-22
    OF - Director → CIF 0
  • 5
    Davenport, Kathryn Anne
    Solicitor born in November 1969
    Individual (63 offsprings)
    Officer
    2013-11-19 ~ 2021-12-31
    OF - Director → CIF 0
    Davenport, Kathryn Anne
    Individual (63 offsprings)
    Officer
    1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 6
    Brown, Keith Charles
    Investment Manager born in March 1944
    Individual (19 offsprings)
    Officer
    2001-03-15 ~ 2001-07-09
    OF - Director → CIF 0
  • 7
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (22 offsprings)
    Officer
    2001-10-06 ~ 2009-01-16
    OF - Director → CIF 0
    Wood, David Roy
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1996-04-04 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 8
    Trantor, Colin Grant
    Individual (11 offsprings)
    Officer
    1997-04-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 9
    Lyons, Derek Jack
    Banker born in December 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    1996-07-24 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 11
    Knox, William Graeme
    Actuary born in February 1945
    Individual (22 offsprings)
    Officer
    1996-06-26 ~ 2001-02-07
    OF - Director → CIF 0
  • 12
    Blunden, George Patrick
    Banker born in February 1952
    Individual (33 offsprings)
    Officer
    1993-06-17 ~ 1995-04-20
    OF - Director → CIF 0
  • 13
    Sansom, Timothy Alexander
    Born in June 1967
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (51 offsprings)
    Officer
    1995-04-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Sclater, John Richard
    Banker born in July 1940
    Individual (39 offsprings)
    Officer
    ~ 1993-06-06
    OF - Director → CIF 0
  • 17
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    ~ 1996-04-04
    OF - Secretary → CIF 0
  • 18
    Anderson, Andrew John
    Banker born in October 1946
    Individual (8 offsprings)
    Officer
    1996-02-22 ~ 2012-09-28
    OF - Director → CIF 0
    Anderson, Andrew John
    Banker
    Individual (8 offsprings)
    Officer
    2001-07-31 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 19
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (42 offsprings)
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 20
    BROWALLIA HOLDINGS LIMITED
    - now 00021073
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills, Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    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
  • 21
    ALIGN PENSIONS LIMITED
    11960909
    Tuition House, 2nd Floor, 27-37 St Georges Road, Wimbledon, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 22
    PENSION TRUSTEES (INDEPENDENT) LIMITED
    08423289
    3 Nicholas House, Laurence Pountney Hill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-08-19 ~ 2019-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Period: 2002-04-18 ~ now
Company number: 00362155
Registered names
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
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 GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 2002-04-18
    Registered number 00362155
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG
    PRIVATE LIMITED COMPANY incorporated on 1940-07-01 (85 years 8 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 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.