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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 24
  • 1
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Philip Ross
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 1993-07-30
    OF - Director → CIF 0
  • 3
    Hawker, John William
    Born in September 1943
    Individual (6 offsprings)
    Officer
    (before 1992-06-29) ~ 1993-01-31
    OF - Director → CIF 0
  • 4
    Talbot, Paul Darius
    Born in January 1947
    Individual (10 offsprings)
    Officer
    (before 1992-06-29) ~ 1992-11-09
    OF - Director → CIF 0
  • 5
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2010-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Evershed, Patrick Richard
    Born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1992-06-29) ~ 1993-10-29
    OF - Director → CIF 0
  • 8
    Butcher, Alexander Mark
    Born in April 1958
    Individual (36 offsprings)
    Officer
    1996-04-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Kermalli, Arif
    Born in June 1972
    Individual (71 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Cornes, John Addis
    Born in August 1944
    Individual (7 offsprings)
    Officer
    (before 1992-06-29) ~ 1993-10-29
    OF - Director → CIF 0
  • 11
    Chapman, Michael Roger
    Born in February 1946
    Individual (12 offsprings)
    Officer
    (before 1992-06-29) ~ 1994-07-07
    OF - Director → CIF 0
  • 12
    Healy, Christopher William
    Individual (167 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Stuttaford, William Royden, Sir
    Born in November 1928
    Individual (25 offsprings)
    Officer
    (before 1992-06-29) ~ 1994-01-31
    OF - Director → CIF 0
  • 14
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    1996-04-30 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    1995-09-08 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Barlow, Charles Frederick
    Born in November 1957
    Individual (43 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 16
    Lotbiniere, Thomas Henry Joly De
    Born in July 1929
    Individual (12 offsprings)
    Officer
    (before 1992-06-29) ~ 1993-07-30
    OF - Director → CIF 0
  • 17
    Bomford, Christopher Guy
    Born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1992-06-29) ~ 1993-10-29
    OF - Director → CIF 0
  • 18
    Cooke, Trevor Charles
    Born in September 1947
    Individual (17 offsprings)
    Officer
    (before 1992-06-29) ~ 1996-04-30
    OF - Director → CIF 0
  • 19
    Symonds, Graham Leslie
    Individual (56 offsprings)
    Officer
    1994-03-01 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 20
    Saunt, Timothy Patrick
    Born in January 1957
    Individual (73 offsprings)
    Officer
    (before 1992-06-29) ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Meiklejohn, Andrew John
    Born in September 1948
    Individual (10 offsprings)
    Officer
    (before 1992-06-29) ~ 1993-07-30
    OF - Director → CIF 0
  • 22
    BROWN SHIPLEY HOLDINGS LIMITED
    00653955
    1, The Square, Stockley Park, Uxbridge, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    BROWN SHIPLEY & CO. LIMITED 00398426
    Founders Court Lothbury, London
    Active Corporate (65 parents, 23 offsprings)
    Officer
    (before 1992-06-29) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 24
    ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
    1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-10-25
    OF - Director → CIF 0
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWN SHIPLEY ASSET MANAGEMENT LIMITED

Period: 1980-12-31 ~ 2018-01-02
Company number: 00799174
Registered names
BROWN SHIPLEY ASSET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BROWN SHIPLEY ASSET MANAGEMENT LIMITED
    Info
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Registered number 00799174
    1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    PRIVATE LIMITED COMPANY incorporated on 1964-04-02 and dissolved on 2018-01-02 (53 years 9 months). The status of the company number is Dissolved.
    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.