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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 4
  • 1
    Oaten, Andrew Peter
    Born in July 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kermalli, Arif
    Born in July 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    GPG (UK) HOLDINGS PLC - 2016-12-01
    icon of address4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Adant, Jean
    Bank Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 2
    England, Alison
    Direcotr born in January 1965
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2013-12-24
    OF - Director → CIF 0
  • 3
    Weiss, Gary Hilton
    Investment Banker born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-22 ~ 1998-07-03
    OF - Director → CIF 0
  • 4
    Pow, Roger David
    Support Services Officer born in May 1945
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1993-08-02
    OF - Director → CIF 0
  • 5
    Beyer, Trevor Jorgen Nielsen
    Chartered Accountant born in March 1937
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Halsey, Michael John
    Individual
    Officer
    icon of calendar ~ 1992-08-19
    OF - Secretary → CIF 0
  • 7
    Brierley, Ronald Alfred, Sir
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1998-07-02
    OF - Director → CIF 0
  • 8
    Saunt, Timothy Patrick
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Secretary → CIF 0
  • 9
    Gunningham, James Douglas
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Pickard, John Michael, Sir
    Director Of Companies born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 11
    Nixon, Blake Andrew
    Executive Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Blondeel, Jean Leon
    Banker born in October 1921
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 13
    Butcher, Alexander Mark
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Burrell, Richard Mitchell
    Chartered Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Kidd, Nicholas James
    Director born in October 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Todd, Richard Laurence
    Chartered Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2008-05-07
    OF - Director → CIF 0
    icon of calendar 2012-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Pow, Cynthia Frances
    Nurse
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 18
    Meloni, Stefano
    Bank Executive born in January 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 19
    Reade, Richard Charles
    Director born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Rossi, Giorgio
    Director Of Cos born in March 1928
    Individual
    Officer
    icon of calendar ~ 1993-02-04
    OF - Director → CIF 0
  • 21
    Healy, Christopher William
    Lawyer born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2014-06-30
    OF - Director → CIF 0
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 22
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2005-10-19
    OF - Secretary → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (29 offsprings)
    icon of calendar 2008-05-07 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 23
    Bell, Gordon Geoffrey
    Banker born in March 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-08
    OF - Director → CIF 0
  • 24
    Mansell Jones, Richard
    Chartered Accountant born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 25
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 26
    Lovell, John Sinclair
    Group Pensions Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 27
    Mann, Robert Charles
    Company Director born in July 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Dacombe, William John Armstrong
    Banker born in October 1934
    Individual
    Officer
    icon of calendar ~ 2005-10-19
    OF - Director → CIF 0
  • 29
    Tarn, Nicholas James
    Accountant born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    King, John Alan Gibbs
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 31
    Howes, Richard David
    Company Director born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 32
    Stuttaford, William Royden, Sir
    Investment Manager born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 33
    Lesser, Max Tamati
    Investment Manager born in December 1972
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2011-08-08
    OF - Director → CIF 0
  • 34
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 35
    Jordan, Michael Geoffrey
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2011-08-08
    OF - Director → CIF 0
  • 36
    BOLDMOOR LIMITED - 2003-12-11
    icon of addressFirst Floor Times Place, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ 2012-10-01
    PE - Director → CIF 0
  • 37
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-06-30 ~ 2019-06-28
    PE - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BROWN SHIPLEY HOLDINGS LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • BROWN SHIPLEY HOLDINGS LIMITED
    Info
    Registered number 00653955
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1960-03-25 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • BROWN SHIPLEY HOLDINGS LIMITED
    S
    Registered number 653955
    icon of address1, The Square, Stockley Park, Uxbridge, England, UB11 1TD
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 1 CIF 2
  • BROWN SHIPLEY HOLDINGS LIMITED
    S
    Registered number 653955
    icon of address4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
    Limited in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    icon of addressCoats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PRECIS (1188) LIMITED - 1993-04-01
    icon of addressCoats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.