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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 5
  • 1
    Mills, Philip David
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bygrave, Heather Alison
    Company Director born in June 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weston, Stephen George
    Chartered Accountant born in November 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    icon of address1, New Street Square, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Waller, Adam James
    Accountant born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Lishman, John Vincent
    Accountant born in June 1948
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Beech, David John
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-13 ~ 2004-11-08
    OF - Director → CIF 0
    Beech, David John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2003-08-21
    OF - Secretary → CIF 0
  • 4
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Bedford, John
    Individual
    Officer
    icon of calendar ~ 1992-04-13
    OF - Secretary → CIF 0
  • 6
    Vandervaart, Gloria
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Calder, Archibald Graham
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-02-26
    OF - Director → CIF 0
  • 8
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Webster, Claire Alison
    Partner born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Holmes, Allan
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 11
    Lennon, Anthony
    Chartered Accountant born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 12
    Rutnam, David
    Tax Partner born in December 1958
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Bell, John Christopher
    Chartered Accountant born in June 1941
    Individual
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 14
    Godfrey, Sarah Jane Elizabeth
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 15
    Higgleton, Paula Frances
    Tax Partner born in September 1966
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Ward, Stephen Andrew
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Greenwood, David Alan
    Chartered Accountant born in December 1939
    Individual
    Officer
    icon of calendar ~ 1996-05-08
    OF - Director → CIF 0
  • 18
    Baines, Mark
    Chartered Accountant born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 20
    Pye, Allan
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar ~ 1999-08-15
    OF - Director → CIF 0
  • 21
    Tassell, Kirsten
    Tax Partner born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 22
    Young, David Kenneth
    Chartered Accountant born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 23
    Beardsworth, Allan William
    Chartered Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Barker, Nigel James
    Tax Partner born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 25
    Kitson, Robert Esson
    Chartered Accountant born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    Walker, Alan William
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 27
    Swift, Joseph John
    Chartered Accountant born in March 1951
    Individual
    Officer
    icon of calendar ~ 2002-10-03
    OF - Director → CIF 0
    Swift, Joseph John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-04-13 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 28
    Wigham, Paul
    Accountant born in March 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 29
    Stafford, Peter Moore
    Chartered Accountant born in April 1942
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 30
    Roberts, Nicola Jane
    Partner born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2021-12-13
    OF - Director → CIF 0
  • 31
    Dixon, Philip Martin
    Chartered Accountant born in March 1950
    Individual
    Officer
    icon of calendar ~ 1994-01-17
    OF - Director → CIF 0
  • 32
    Stevens, James William Wade
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 33
    Salmon, John
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar ~ 2006-01-03
    OF - Director → CIF 0
  • 34
    Powell, Vernon
    Chartered Accountant born in December 1966
    Individual
    Officer
    icon of calendar 1999-08-15 ~ 2004-03-19
    OF - Director → CIF 0
  • 35
    Arnold, Richard Keith
    Chartered Accountant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 36
    Guildford, Noel Denis
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 37
    Cohen, Anthony Simon
    Compliance Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 38
    Spicer, Dorothy Ann
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2016-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWN STREET NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BROWN STREET NOMINEES LIMITED
    Info
    Registered number 00468180
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-15
    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.