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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 41
  • 1
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Stockwell, Andrew James
    Director born in July 1966
    Individual (114 offsprings)
    Officer
    2019-06-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Pow, Cynthia Frances
    Nurse
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 4
    Nixon, Blake Andrew
    Executive Director born in January 1961
    Individual (30 offsprings)
    Officer
    1993-04-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (24 offsprings)
    Officer
    2019-06-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Lesser, Max Tamati
    Investment Manager born in December 1972
    Individual (7 offsprings)
    Officer
    2009-12-17 ~ 2011-08-08
    OF - Director → CIF 0
  • 7
    Halsey, Michael John
    Individual (2 offsprings)
    Officer
    (before 1992-08-02) ~ 1992-08-19
    OF - Secretary → CIF 0
  • 8
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2008-05-07 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    1996-04-30 ~ 2005-10-19
    OF - Secretary → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (88 offsprings)
    2008-05-07 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    Lovell, John Sinclair
    Group Pensions Director born in January 1967
    Individual (40 offsprings)
    Officer
    2016-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    King, John Alan Gibbs
    Individual (34 offsprings)
    Officer
    2005-11-15 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 11
    Meloni, Stefano
    Bank Executive born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-02) ~ 1993-04-22
    OF - Director → CIF 0
  • 12
    Kidd, Nicholas James
    Director born in October 1977
    Individual (58 offsprings)
    Officer
    2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2009-02-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Dacombe, William John Armstrong
    Banker born in September 1934
    Individual (12 offsprings)
    Officer
    (before 1992-08-02) ~ 2005-10-19
    OF - Director → CIF 0
  • 15
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Adant, Jean
    Bank Director born in October 1928
    Individual (1 offspring)
    Officer
    (before 1992-08-02) ~ 1993-04-22
    OF - Director → CIF 0
  • 17
    Weiss, Gary Hilton
    Investment Banker born in May 1953
    Individual (12 offsprings)
    Officer
    1993-04-22 ~ 1998-07-03
    OF - Director → CIF 0
  • 18
    Reade, Richard Charles
    Director born in January 1973
    Individual (56 offsprings)
    Officer
    2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Burrell, Richard Mitchell
    Chartered Accountant born in November 1956
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Mann, Robert Charles
    Company Director born in June 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Mansell Jones, Richard
    Chartered Accountant born in April 1940
    Individual (20 offsprings)
    Officer
    (before 1992-08-02) ~ 1993-04-22
    OF - Director → CIF 0
  • 22
    Bell, Gordon Geoffrey
    Banker born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1992-08-02) ~ 1992-09-08
    OF - Director → CIF 0
  • 23
    Brierley, Ronald Alfred, Sir
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ 1998-07-02
    OF - Director → CIF 0
  • 24
    Pickard, John Michael, Sir
    Director Of Companies born in July 1932
    Individual (46 offsprings)
    Officer
    (before 1992-08-02) ~ 1993-08-24
    OF - Director → CIF 0
  • 25
    Beyer, Trevor Jorgen Nielsen
    Chartered Accountant born in March 1937
    Individual (14 offsprings)
    Officer
    1993-04-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Stuttaford, William Royden, Sir
    Investment Manager born in November 1928
    Individual (23 offsprings)
    Officer
    (before 1992-08-02) ~ 1993-08-24
    OF - Director → CIF 0
  • 27
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Saunt, Timothy Patrick
    Individual (64 offsprings)
    Officer
    (before 1993-08-02) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 29
    Healy, Christopher William
    Lawyer born in November 1960
    Individual (155 offsprings)
    Officer
    2005-09-01 ~ 2014-06-30
    OF - Director → CIF 0
    Healy, Christopher William
    Individual (155 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 30
    England, Alison
    Direcotr born in January 1965
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2013-12-24
    OF - Director → CIF 0
  • 31
    Jordan, Michael Geoffrey
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ 2011-08-08
    OF - Director → CIF 0
  • 32
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 33
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (44 offsprings)
    Officer
    2004-09-30 ~ 2008-05-07
    OF - Director → CIF 0
    2012-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 34
    Pow, Roger David
    Support Services Officer born in May 1945
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1993-08-02
    OF - Director → CIF 0
  • 35
    Gunningham, James Douglas
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    Rossi, Giorgio
    Director Of Cos born in March 1928
    Individual (1 offspring)
    Officer
    (before 1992-08-02) ~ 1993-02-04
    OF - Director → CIF 0
  • 37
    Blondeel, Jean Leon
    Banker born in September 1921
    Individual (1 offspring)
    Officer
    (before 1992-08-02) ~ 1993-04-22
    OF - Director → CIF 0
  • 38
    Butcher, Alexander Mark
    Director born in April 1958
    Individual (36 offsprings)
    Officer
    2011-08-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 39
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-06-30 ~ 2019-06-28
    OF - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 40
    GPG SECURITIES LIMITED
    - now 04975173
    BOLDMOOR LIMITED - 2003-12-11
    First Floor Times Place, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-17 ~ 2012-10-01
    OF - Director → CIF 0
  • 41
    GPG (UK) HOLDINGS LIMITED
    - now 00159975 02851530
    GPG (UK) HOLDINGS PLC - 2016-12-01 00159975 02851530
    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 (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROWN SHIPLEY HOLDINGS LIMITED

Period: 1960-03-25 ~ now
Company number: 00653955
Registered name
BROWN SHIPLEY HOLDINGS LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • BROWN SHIPLEY HOLDINGS LIMITED
    Info
    Registered number 00653955
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1960-03-25 (66 years). The status of the company number 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 3
  • 1
    BROWN SHIPLEY ASSET MANAGEMENT LIMITED
    - now 00799174
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BRUNEL PENSION TRUSTEES LIMITED
    07378656
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BSH ACQUISITION LIMITED
    - now 02777124
    PRECIS (1188) LIMITED - 1993-04-01
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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