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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
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (41 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    GPG (UK) HOLDINGS PLC - 2016-12-01
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    King, John Alan Gibbs
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 2
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2008-05-07
    OF - Director → CIF 0
    2012-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Jordan, Michael Geoffrey
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Lovell, John Sinclair
    Group Pensions Director born in January 1967
    Individual (5 offsprings)
    Officer
    2016-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    England, Alison
    Direcotr born in January 1965
    Individual
    Officer
    2011-08-08 ~ 2013-12-24
    OF - Director → CIF 0
  • 7
    Saunt, Timothy Patrick
    Individual (10 offsprings)
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 8
    Mansell Jones, Richard
    Chartered Accountant born in April 1940
    Individual
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 9
    Burrell, Richard Mitchell
    Chartered Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    2009-12-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Weiss, Gary Hilton
    Investment Banker born in May 1953
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1998-07-03
    OF - Director → CIF 0
  • 11
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    2008-05-07 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    1996-04-30 ~ 2005-10-19
    OF - Secretary → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (29 offsprings)
    2008-05-07 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Brierley, Ronald Alfred, Sir
    Company Director born in August 1937
    Individual
    Officer
    1993-04-22 ~ 1998-07-02
    OF - Director → CIF 0
  • 13
    Pow, Roger David
    Support Services Officer born in May 1945
    Individual
    Officer
    1993-04-20 ~ 1993-08-02
    OF - Director → CIF 0
  • 14
    Beyer, Trevor Jorgen Nielsen
    Chartered Accountant born in March 1937
    Individual
    Officer
    1993-04-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Bell, Gordon Geoffrey
    Banker born in February 1933
    Individual
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 16
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 17
    Dacombe, William John Armstrong
    Banker born in September 1934
    Individual
    Officer
    ~ 2005-10-19
    OF - Director → CIF 0
  • 18
    Stuttaford, William Royden, Sir
    Investment Manager born in November 1928
    Individual
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 19
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Reade, Richard Charles
    Director born in January 1973
    Individual (16 offsprings)
    Officer
    2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Nixon, Blake Andrew
    Executive Director born in January 1961
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 22
    Meloni, Stefano
    Bank Executive born in January 1949
    Individual
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 23
    Halsey, Michael John
    Individual
    Officer
    ~ 1992-08-19
    OF - Secretary → CIF 0
  • 24
    Pickard, John Michael, Sir
    Director Of Companies born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 25
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    2019-06-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 26
    Butcher, Alexander Mark
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2011-08-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 27
    Mann, Robert Charles
    Company Director born in June 1981
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Lesser, Max Tamati
    Investment Manager born in December 1972
    Individual
    Officer
    2009-12-17 ~ 2011-08-08
    OF - Director → CIF 0
  • 29
    Kidd, Nicholas James
    Director born in October 1977
    Individual (25 offsprings)
    Officer
    2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Pow, Cynthia Frances
    Nurse
    Individual
    Officer
    1993-04-20 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 31
    Adant, Jean
    Bank Director born in October 1928
    Individual
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 32
    Healy, Christopher William
    Lawyer born in November 1960
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2014-06-30
    OF - Director → CIF 0
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 33
    Blondeel, Jean Leon
    Banker born in September 1921
    Individual
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 34
    Rossi, Giorgio
    Director Of Cos born in March 1928
    Individual
    Officer
    ~ 1993-02-04
    OF - Director → CIF 0
  • 35
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    2009-02-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 36
    Coats 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
  • 37
    BOLDMOOR LIMITED - 2003-12-11
    First Floor Times Place, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ 2012-10-01
    PE - Director → 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
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1960-03-25 (65 years 11 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
    1, 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
    4th 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
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    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
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.