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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Cody, Paul Frank
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2002-09-19 ~ 2012-11-08
    OF - Director → CIF 0
  • 2
    Henry, Marc-hubert
    Born in March 1944
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Hardiman, Julian
    Born in May 1976
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2013-11-12
    OF - Director → CIF 0
  • 4
    Hurley, Anthony David Peter
    Born in February 1953
    Individual (16 offsprings)
    Officer
    2001-09-18 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Smith, Andrew Keith
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2001-09-18 ~ 2004-02-08
    OF - Director → CIF 0
  • 6
    Cantor-grable, Marcia Ina
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Peters, Jacques
    Born in September 1957
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Scholten, Paul
    Born in May 1959
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2018-09-17
    OF - Director → CIF 0
  • 9
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    2004-01-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Smoker, Robert Anthony John
    Born in June 1958
    Individual (11 offsprings)
    Officer
    2002-09-19 ~ 2014-01-13
    OF - Director → CIF 0
  • 11
    Dick, Stewart John Cunningham
    Born in January 1946
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-10-26
    OF - Director → CIF 0
  • 12
    Casey, Theresa
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 13
    Harding, Patricia Anne, Lady
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2004-01-30 ~ 2010-11-22
    OF - Director → CIF 0
  • 14
    Tapner, Nicholas Rory
    Born in September 1959
    Individual (19 offsprings)
    Officer
    2019-06-10 ~ 2020-08-14
    OF - Director → CIF 0
    2020-11-26 ~ 2021-09-23
    OF - Director → CIF 0
  • 15
    Brewster, Calum
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Ruppert, Charles Aloyse, Prf
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Curran, Andrew Paul
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Friob, Carlo
    Born in December 1967
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2016-12-13
    OF - Director → CIF 0
  • 19
    Bell, Gordon Geoffrey
    Born in February 1933
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Dozin, Thomas Jacques Marie Hubert
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 2001-05-17
    OF - Director → CIF 0
  • 21
    Shand, Peter Robert
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Cole-fontayn, Michael Colquhoun
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2020-08-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 23
    Caytan, Lucien Jean-francoise
    Born in November 1948
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Van Hove, Daniel Alphonse Hubert Roger
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1999-09-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Stone, John Kyle
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2003-05-09 ~ 2010-11-22
    OF - Director → CIF 0
  • 26
    Eagle, Alan Hugh
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-06-08
    OF - Secretary → CIF 0
  • 27
    Gillen-snyers, Marie-paule
    Born in March 1952
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Herron, Michael Patrick
    Individual (9 offsprings)
    Officer
    2008-02-02 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 29
    Mansell Jones, Richard
    Born in April 1940
    Individual (23 offsprings)
    Officer
    1992-10-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 30
    Misselbrook, John
    Director born in December 1950
    Individual (20 offsprings)
    Officer
    2012-01-05 ~ 2021-07-01
    OF - Director → CIF 0
  • 31
    Warren, Jacqueline Tina
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 32
    Swings, Anthony Thierry
    Born in February 1977
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2022-09-29
    OF - Director → CIF 0
  • 33
    Blaney, Stephen
    Born in January 1950
    Individual (26 offsprings)
    Officer
    2001-09-18 ~ 2012-03-01
    OF - Director → CIF 0
    Blaney, Stephen
    Individual (26 offsprings)
    Officer
    2003-02-03 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 34
    Gillbanks, Timothy Nicholas
    Born in November 1966
    Individual (52 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 35
    Eckersley, John Stephen
    Born in July 1966
    Individual (32 offsprings)
    Officer
    2001-09-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 36
    Lauwers, Marc
    Born in March 1959
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2016-09-01
    OF - Director → CIF 0
  • 37
    Stein, Yves
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2015-06-04
    OF - Director → CIF 0
    2016-11-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 38
    Mazzucchelli, Marco Giovanni
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 39
    Jackson, Stephen Russell
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2000-09-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Dacombe, William John Armstrong
    Born in September 1934
    Individual (13 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 41
    Blondeel, Jean Louis
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1994-11-27
    OF - Director → CIF 0
  • 42
    Dickinson, Alan Peter
    Born in June 1950
    Individual (20 offsprings)
    Officer
    2012-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 43
    Harvey, Nicholas John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2025-06-06
    OF - Director → CIF 0
  • 44
    Allen, Christopher David
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2023-06-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 45
    Robinson, William Martin
    Born in May 1958
    Individual (83 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Rossi, Francesco
    Born in July 1957
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-11-09
    OF - Director → CIF 0
  • 47
    Willens, James Henry, Mr
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2012-01-05 ~ 2012-11-28
    OF - Director → CIF 0
    2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 48
    Owens, John Robin
    Born in May 1939
    Individual (7 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 49
    Cooke, Trevor Charles
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1999-04-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 50
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2021-09-23 ~ 2025-11-30
    OF - Director → CIF 0
  • 51
    Cain, Derrick Charles
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2012-01-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 52
    Connolly, Derek John
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1992-10-06
    OF - Director → CIF 0
  • 53
    Moorsom, Patrick William Pierre
    Born in October 1942
    Individual (11 offsprings)
    Officer
    1996-11-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 54
    De Jamblinne De Meux, Olivier Jean, Emmanuel
    Born in September 1960
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 55
    Kitchen, Robert Michael
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    2009-02-09 ~ 2014-01-13
    OF - Director → CIF 0
  • 56
    Saunt, Timothy Patrick
    Born in January 1957
    Individual (73 offsprings)
    Officer
    2001-05-17 ~ 2003-02-03
    OF - Director → CIF 0
    Saunt, Timothy Patrick
    Individual (73 offsprings)
    Officer
    1998-06-08 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 57
    Booth, Arthur Thomas
    Born in September 1935
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 58
    Loos, Jean Paul
    Born in November 1947
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 59
    Verwilghen, Etienne
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 2010-10-01
    OF - Director → CIF 0
  • 60
    Brydie, James Ednie
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2016-11-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 61
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2018-04-03 ~ 2022-02-08
    OF - Director → CIF 0
  • 62
    Van Dooren, Philippe
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 63
    Sackfield, Ian Michael
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2001-09-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 64
    Halsey, Michael John
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-10-06
    OF - Director → CIF 0
  • 65
    43, Boulevard Royal, L-2955, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROWN SHIPLEY & CO. LIMITED

Period: 1945-09-08 ~ now
Company number: 00398426
Registered name
BROWN SHIPLEY & CO. LIMITED - now
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • BROWN SHIPLEY & CO. LIMITED
    Info
    Registered number 00398426
    2 Moorgate, London EC2R 6AG
    PRIVATE LIMITED COMPANY incorporated on 1945-09-08 (80 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • BROWN SHIPLEY & CO LIMITED
    S
    Registered number missing
    Founders Court Lothbury, London, EC2R 7HE
    CIF 1 CIF 2 CIF 3
  • BROWN SHIPLEY & CO LIMITED
    S
    Registered number missing
    Founders Court Lothbury, London, EC2R 7HE
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • BROWN SHIPLEY & CO LIMITED
    S
    Registered number 398426
    Founders Court, Lothbury, London, England, EC2R 7HE
    FOUNDERS COURT LOTHBURY
    CIF 12
  • BROWN SHIPLEY & CO LIMITED
    S
    Registered number 398426
    Founders Court, Lothbury, London, United Kingdom, EC2R 7HE
    ENGLAND
    CIF 13 CIF 14 CIF 15
    FOUNDERS COURT, LOTHBURY, LONDON
    CIF 16 CIF 17 CIF 18 CIF 19
  • BROWN SHIPLEY & CO LIMITED
    S
    Registered number 02102777
    Founders Court, Founders Court Lothbury, London, United Kingdom, EC2R 7HE
    ENGLAND
    CIF 20
  • BROWN SHIPLEY & CO. LIMITED
    S
    Registered number 00398426
    Founders Court, Lothbury, London, England, EC2R 7HE
    Private Limited Company in Register Of Companies England & Wales, England & Wales
    CIF 21
  • BROWN SHIPLEY & CO LIMITED
    S
    Registered number 398426
    2, Moorgate, London, United Kingdom, EC2R 6AG
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 22 CIF 23 CIF 24
  • BROWN SHIPLEY & CO LTD
    S
    Registered number 398426
    Brown Shipley, Lothbury, London, England, EC2R 7HE
    Limited in Companies House, England
    CIF 25 CIF 26
  • BROWN SHIPLEY AND CO LTD
    S
    Registered number 398426
    Brown Shipley, Lothbury, London, England, EC2R 7HE
    Limited in Companies House, England
    CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
    Limited Company in Companies House, England
    CIF 32
(more)
(less)
child relation
Offspring entities and appointments 23
  • 1
    ALBEMARLE PRIVATE EQUITY LIMITED - now
    BROWN SHIPLEY VENTURE MANAGERS LIMITED
    - 1997-08-29 02469265
    LIGHTOFFER LIMITED
    - 1990-04-06 02469265
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-02-12) ~ 1996-04-02
    CIF 11 - Secretary → ME
  • 2
    ALBEMARLE VENTURE PARTNER LIMITED - now
    ALBEMARLE GENERAL PARTNER LIMITED - 2006-01-04
    BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED
    - 1997-08-29 00769039
    BROWN SHIPLEY DEVELOPMENTS LIMITED
    - 1988-02-10 00769039
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1992-08-08) ~ 1996-04-02
    CIF 7 - Secretary → ME
  • 3
    BROWN SHIPLEY ASSET MANAGEMENT LIMITED
    - now 00799174
    MOTORWAYS UNIT TRUST MANAGERS LIMITED
    - 1980-12-31 00799174
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-29) ~ 1994-03-01
    CIF 8 - Secretary → ME
  • 4
    BROWN SHIPLEY INVESTMENT MANAGEMENT
    - now 00309129
    FOUNDERS COURT INVESTMENTS LIMITED
    - 1984-11-29 00309129
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-29) ~ 1994-03-01
    CIF 6 - Secretary → ME
  • 5
    CAWOOD, SMITHIE & CO. LIMITED
    - now 00833990
    BROWN SHIPLEY PROPERTY MANAGEMENT LIMITED
    - 2002-04-25 00833990
    ST.PAUL'S CREDIT CO.LIMITED
    - 1991-02-05 00833990
    Founders Court, Lothbury, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-08-16) ~ 2014-04-29
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    Officer
    (before 1992-08-16) ~ 2013-12-30
    CIF 15 - Secretary → ME
  • 6
    FAIRMOUNT GROUP NOMINEES LIMITED
    - now 00642820
    NORFOLK STREET NOMINEES LIMITED - 1991-06-06
    Founders Court, Lothbury, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-03 ~ dissolved
    CIF 16 - Director → ME
    Officer
    2001-10-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    FAIRMOUNT PENSION TRUSTEES LIMITED
    - now 02102777
    H.C.L. PENSION TRUSTEE LIMITED
    - 2003-07-08 02102777
    BUFFLUX LIMITED - 1987-04-02
    2 Moorgate, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Has significant influence or control → OE
    Officer
    2000-07-01 ~ 2013-12-30
    CIF 20 - Secretary → ME
  • 8
    FAIRMOUNT TRUSTEE SERVICES LIMITED
    01909678
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    Officer
    2001-10-29 ~ 2008-02-01
    CIF 3 - Secretary → ME
  • 9
    GERRARD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2011-11-19
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2005-06-01
    HESELTINE NOMINEES LIMITED
    - 2004-12-15 00296982
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-10-02) ~ 1994-03-01
    CIF 5 - Secretary → ME
  • 10
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED - now
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED
    - 1999-04-26 02053037
    MATAHARI 120 LIMITED
    - 1986-11-05 02053037 02095765... (more)
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (32 parents, 21 offsprings)
    Officer
    (before 1992-06-29) ~ 1992-09-17
    CIF 10 - Secretary → ME
  • 11
    HAMPTON DEAN HOLDINGS LIMITED
    - now 05854345
    CASTLEGATE 422 LIMITED - 2006-09-26
    Ground Floor 5 Lawrence Way, Castle Marina, Nottingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    HAMPTON DEAN LIMITED
    - now 04025073
    BRIDGECASE LIMITED - 2001-01-03
    Ground Floor 5 Lawrence Way, Castle Marina, Nottingham
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    KBL INVESTMENT FUNDS LIMITED
    - now 01575644
    HENRY COOKE INVESTMENT FUNDS LIMITED
    - 2000-03-08 01575644
    ARKWRIGHT MANAGEMENT LIMITED - 1993-11-29
    Founders Court, Lothbury, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-12-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    LLOYD STREET HOLDINGS LIMITED - now
    LLOYD STREET PRIVATE EQUITY HOLDINGS LIMITED
    - 2007-11-19 04141105 01068793
    LLOYD STREET PRIVATE EQUITY LIMITED
    - 2002-01-31 04141105 01068793
    BROOMCO (2446) LIMITED - 2001-03-26
    Ford Campbell, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2002-01-24 ~ 2003-10-01
    CIF 1 - Secretary → ME
  • 15
    LLOYD STREET PRIVATE CAPITAL LIMITED - now
    LLOYD STREET PRIVATE EQUITY LIMITED
    - 2007-11-19 01068793 04141105... (more)
    HENRY COOKE, LUMSDEN LIMITED
    - 2002-01-31 01068793 01487647
    HENRY COOKE, LUMSDEN & CO. - 1984-10-19
    Ford Campbell, 2nd Floor 3 Hardman Square, Spinningfields, Manchester, England
    Dissolved Corporate (55 parents)
    Officer
    1999-12-31 ~ 2003-10-01
    CIF 4 - Secretary → ME
  • 16
    N W BROWN & COMPANY LIMITED
    - now 03915461 01149934
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
    2 Moorgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2019-10-01 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    2019-10-01 ~ 2021-01-25
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    N W BROWN ISA NOMINEES LIMITED
    03708078 02026935
    2 Moorgate, London, England
    Active Corporate (25 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    N W BROWN NOMINEES LIMITED
    - now 02026935 03708078
    N W BROWN INVESTMENTS LIMITED - 1989-08-21
    2 Moorgate, London, England
    Active Corporate (25 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    RBSUTM LIMITED - now
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-02-03
    CH UNIT MANAGERS LIMITED
    - 1995-01-04 00810443
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED
    - 1993-11-01 00810443
    CH UNIT TRUST MANAGERS LIMITED
    - 1993-11-01 00810443
    BROWN SHIPLEY FUND MANAGEMENT LIMITED
    - 1986-08-27 00810443
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    (before 1992-06-26) ~ 1993-11-01
    CIF 9 - Secretary → ME
  • 20
    SLARK TRUSTEE COMPANY LIMITED
    01616893
    Founders Court, Lothbury, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2001-10-29 ~ 2008-02-01
    CIF 2 - Secretary → ME
  • 21
    THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED
    - now 01487647
    THE LOTHBURY PENSION PORTFOLIO LIMITED
    - 2005-12-22 01487647
    HENRY COOKE, LUMSDEN LIMITED
    - 2005-09-07 01487647 01068793... (more)
    HENRY COOKE, LUMSDEN (LONDON) LIMITED
    - 2002-02-08 01487647
    Founders Court, Lothbury, London
    Dissolved Corporate (11 parents)
    Officer
    2000-04-07 ~ dissolved
    CIF 18 - Director → ME
    Officer
    1999-12-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 22
    THE R.A. ROBERTS PARTNERSHIP LTD
    - now 03365807
    STRATEGIC INVESTMENT MANAGEMENT SERVICES LTD - 1998-02-27
    COBCO (214) LIMITED - 1997-11-11
    Founders Court, Lothbury, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 23
    WHITE ROSE NOMINEES LIMITED
    01917323
    2 Moorgate, London, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    Officer
    2000-09-01 ~ 2013-12-30
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.