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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
    Caytan, Lucien Jean-francoise
    Head Of Treasury born in November 1948
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Eagle, Alan Hugh
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-06-08
    OF - Secretary → CIF 0
  • 3
    Loos, Jean Paul
    Director Of Companies born in November 1947
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Mathewson, Alan
    Company Director born in April 1970
    Individual (30 offsprings)
    Officer
    2018-04-03 ~ 2022-02-08
    OF - Director → CIF 0
  • 5
    Mansell Jones, Richard
    Chartered Accountant born in April 1940
    Individual (23 offsprings)
    Officer
    1992-10-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2021-09-23 ~ 2025-11-30
    OF - Director → CIF 0
  • 7
    Owens, John Robin
    Director Of Cos born in May 1939
    Individual (7 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Hardiman, Julian
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2013-11-12
    OF - Director → CIF 0
  • 9
    Jackson, Stephen Russell
    Stockbroker born in March 1947
    Individual (7 offsprings)
    Officer
    2000-09-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Cole-fontayn, Michael Colquhoun
    Director born in December 1961
    Individual (17 offsprings)
    Officer
    2020-08-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 11
    Verwilghen, Etienne
    Director Of Cos born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Brydie, James Ednie
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2016-11-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Lauwers, Marc
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Harding, Patricia Anne, Lady
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    2004-01-30 ~ 2010-11-22
    OF - Director → CIF 0
  • 15
    Peters, Jacques
    Director Of Companies born in September 1957
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Moorsom, Patrick William Pierre
    Banker born in October 1942
    Individual (11 offsprings)
    Officer
    1996-11-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Dozin, Thomas Jacques Marie Hubert
    Banker born in December 1959
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 2001-05-17
    OF - Director → CIF 0
  • 18
    Shand, Peter Robert
    Director Of Companies born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Booth, Arthur Thomas
    Chartered Accountant born in September 1935
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Herron, Michael Patrick
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-02-02 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 21
    Bell, Gordon Geoffrey
    Banker born in February 1933
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Scholten, Paul
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2018-09-17
    OF - Director → CIF 0
  • 23
    Henry, Marc-hubert
    Director Of Cos born in March 1944
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Kitchen, Robert Michael
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Kitchen, Robert Michael
    Private Banking born in July 1966
    Individual (9 offsprings)
    2009-02-09 ~ 2014-01-13
    OF - Director → CIF 0
  • 25
    Ruppert, Charles Aloyse, Prf
    General Manager born in August 1941
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Sackfield, Ian Michael
    Investment Manager born in February 1966
    Individual (5 offsprings)
    Officer
    2001-09-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    Rough, David
    Director Of Companies born in January 1951
    Individual (40 offsprings)
    Officer
    2004-01-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 28
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (19 offsprings)
    Officer
    2012-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 29
    Van Dooren, Philippe
    Banker born in January 1963
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Cantor-grable, Marcia Ina
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 31
    Friob, Carlo
    Chief Executive Officer Private Banking, Kbl born in December 1967
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2016-12-13
    OF - Director → CIF 0
  • 32
    Tapner, Nicholas Rory
    Chairman born in September 1959
    Individual (19 offsprings)
    Officer
    2019-06-10 ~ 2020-08-14
    OF - Director → CIF 0
    Tapner, Nicholas Rory
    Chair Person born in September 1959
    Individual (19 offsprings)
    2020-11-26 ~ 2021-09-23
    OF - Director → CIF 0
  • 33
    Blaney, Stephen
    Company Director 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
    Van Hove, Daniel Alphonse Hubert Roger
    Asset Manager born in August 1950
    Individual (2 offsprings)
    Officer
    1999-09-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Dick, Stewart John Cunningham
    Chartered Accountant born in January 1946
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-10-26
    OF - Director → CIF 0
  • 37
    Swings, Anthony Thierry
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2022-09-29
    OF - Director → CIF 0
  • 38
    Willens, James Henry, Mr
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    2012-01-05 ~ 2012-11-28
    OF - Director → CIF 0
    Willens, James Henry, Mr
    Director Of Companies born in June 1956
    Individual (23 offsprings)
    2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 39
    Misselbrook, John
    Director born in December 1950
    Individual (19 offsprings)
    Officer
    2012-01-05 ~ 2021-07-01
    OF - Director → CIF 0
  • 40
    Robinson, William Martin
    Stock Broker born in May 1958
    Individual (83 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 41
    Dacombe, William John Armstrong
    Banker born in September 1934
    Individual (13 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 42
    Halsey, Michael John
    Chartered Accountant born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-10-06
    OF - Director → CIF 0
  • 43
    Smith, Andrew Keith
    Merchant Banker born in May 1964
    Individual (6 offsprings)
    Officer
    2001-09-18 ~ 2004-02-08
    OF - Director → CIF 0
  • 44
    Rossi, Francesco
    Director Of Cos born in July 1957
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-11-09
    OF - Director → CIF 0
  • 45
    Mazzucchelli, Marco Giovanni
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 46
    Brewster, Calum
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 47
    Casey, Theresa
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 48
    Gillen-snyers, Marie-paule
    Manager born in March 1952
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 49
    Cody, Paul Frank
    Chairman born in August 1962
    Individual (15 offsprings)
    Officer
    2002-09-19 ~ 2012-11-08
    OF - Director → CIF 0
  • 50
    Cain, Derrick Charles
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2012-01-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 51
    Connolly, Derek John
    Chartered Accountant born in April 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1992-10-06
    OF - Director → CIF 0
  • 52
    Curran, Andrew Paul
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 53
    Allen, Christopher David
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2023-06-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 54
    Eckersley, John Stephen
    Fund Manager born in July 1966
    Individual (32 offsprings)
    Officer
    2001-09-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 55
    De Jamblinne De Meux, Olivier Jean, Emmanuel
    Executive Director born in September 1960
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 56
    Warren, Jacqueline Tina
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 57
    Stone, John Kyle
    Chairman Life Assurance Compan born in May 1943
    Individual (11 offsprings)
    Officer
    2003-05-09 ~ 2010-11-22
    OF - Director → CIF 0
  • 58
    Saunt, Timothy Patrick
    Accountant 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
  • 59
    Blondeel, Jean Louis
    Banker
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1994-11-27
    OF - Director → CIF 0
  • 60
    Stein, Yves
    Company Director 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
  • 61
    Cooke, Trevor Charles
    Investment Manager born in September 1947
    Individual (16 offsprings)
    Officer
    1999-04-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 62
    Smoker, Robert Anthony John
    Bank Manager born in June 1958
    Individual (11 offsprings)
    Officer
    2002-09-19 ~ 2014-01-13
    OF - Director → CIF 0
  • 63
    Hurley, Anthony David Peter
    Company Director born in February 1953
    Individual (16 offsprings)
    Officer
    2001-09-18 ~ 2011-09-23
    OF - Director → CIF 0
  • 64
    Harvey, Nicholas John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2025-06-06
    OF - Director → CIF 0
  • 65
    43, Boulevard Royal, L-2955, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 9 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
(more)
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 (14 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 - 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
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → 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 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → 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 02053040... (more)
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (32 parents, 20 offsprings)
    Officer
    ~ 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 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → 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, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Has significant influence or control → 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 ~ 2021-01-25
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    2019-10-01 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → 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 as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 22 - Ownership of voting rights - 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
  • 19
    RBSUTM LIMITED - now
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-02-03
    CH UNIT MANAGERS LIMITED
    - 1995-01-04 00810443
    CH UNIT TRUST MANAGERS LIMITED
    - 1993-11-01 00810443
    BROWN SHIPLEY 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    Officer
    2000-09-01 ~ 2013-12-30
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.