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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 43
  • 1
    Vandervaart, Gloria
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Spicer, Dorothy Ann
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 3
    Arnold, Richard Keith
    Born in April 1953
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-04-13
    OF - Director → CIF 0
  • 4
    Webster, Claire Alison
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2017-07-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Beardsworth, Allan William
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2000-08-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Tassell, Kirsten
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Swift, Joseph John
    Born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-10-03
    OF - Director → CIF 0
    Swift, Joseph John
    Individual (6 offsprings)
    Officer
    1992-04-13 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 8
    Bygrave, Heather Alison
    Born in June 1972
    Individual (38 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Roberts, Nicola Jane
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2017-07-20 ~ 2021-12-13
    OF - Director → CIF 0
  • 11
    Greenwood, David Alan
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-05-08
    OF - Director → CIF 0
  • 12
    Griggs, Stephen
    Born in September 1964
    Individual (88 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Young, David Kenneth
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2005-04-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Rutnam, David
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Stafford, Peter Moore
    Born in April 1942
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Pye, Allan
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-08-15
    OF - Director → CIF 0
  • 17
    Lennon, Anthony
    Born in January 1951
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-04-13
    OF - Director → CIF 0
  • 18
    Godfrey, Sarah Jane Elizabeth
    Individual (12 offsprings)
    Officer
    2003-08-21 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 19
    Holmes, Allan
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 20
    Cohen, Anthony Simon
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2011-10-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Bedford, John
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-04-13
    OF - Secretary → CIF 0
  • 22
    Beech, David John
    Born in June 1955
    Individual (5 offsprings)
    Officer
    1992-04-13 ~ 2004-11-08
    OF - Director → CIF 0
    Beech, David John
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2003-08-21
    OF - Secretary → CIF 0
  • 23
    Powell, Vernon
    Born in December 1966
    Individual (37 offsprings)
    Officer
    1999-08-15 ~ 2004-03-19
    OF - Director → CIF 0
  • 24
    Baines, Mark
    Born in December 1961
    Individual (25 offsprings)
    Officer
    1997-04-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Bell, John Christopher
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-04-13
    OF - Director → CIF 0
  • 26
    Waller, Adam James
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 27
    Ward, Donna Louise
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 28
    Bunting, Glyn
    Born in June 1962
    Individual (85 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 29
    Guildford, Noel Denis
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-04-13
    OF - Director → CIF 0
  • 30
    Higgleton, Paula Frances
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 31
    Stevens, James William Wade
    Individual (10 offsprings)
    Officer
    2017-07-21 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 32
    Dixon, Philip Martin
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-01-17
    OF - Director → CIF 0
  • 33
    Salmon, John
    Born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-01-03
    OF - Director → CIF 0
  • 34
    Walker, Alan William
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 35
    Kitson, Robert Esson
    Born in January 1940
    Individual (16 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-10-31
    OF - Director → CIF 0
  • 36
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 37
    Calder, Archibald Graham
    Born in November 1946
    Individual (17 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-02-26
    OF - Director → CIF 0
  • 38
    Barker, Nigel James
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2011-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 39
    Lishman, John Vincent
    Born in June 1948
    Individual (12 offsprings)
    Officer
    2003-08-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 40
    Ward, Stephen Andrew
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1995-04-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 41
    Wigham, Paul
    Born in March 1952
    Individual (33 offsprings)
    Officer
    2007-01-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 42
    DELOITTE & TOUCHE HOLDINGS LIMITED
    - now 02400368
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1, New Street Square, London, United Kingdom
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    STONECUTTER LIMITED
    03886338
    1, New Street Square, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2024-01-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWN STREET NOMINEES LIMITED

Period: 1949-05-07 ~ 2025-08-12
Company number: 00468180
Registered name
BROWN STREET NOMINEES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BROWN STREET NOMINEES LIMITED
    Info
    Registered number 00468180
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1949-05-07 and dissolved on 2025-08-12 (76 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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