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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Mustard, Michael William
    Individual (24 offsprings)
    Officer
    2022-03-01 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 2
    Moore, Dean Roderick
    Born in October 1957
    Individual (111 offsprings)
    Officer
    2003-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Platt, Dominic James
    Company Director born in August 1969
    Individual (142 offsprings)
    Officer
    2021-06-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Grundy, Paul
    Individual (54 offsprings)
    Officer
    1993-05-10 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 5
    Ziman, Lawrence David
    Born in August 1938
    Individual (8 offsprings)
    Officer
    1994-02-25 ~ 2002-07-03
    OF - Director → CIF 0
  • 6
    Moross, Richard
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ 2023-07-10
    OF - Director → CIF 0
  • 7
    Casey, Theresa
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 8
    Stone, Andrew Zelig, Lord
    Born in September 1942
    Individual (27 offsprings)
    Officer
    2002-03-06 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Izzard, Rachel
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2023-06-06
    OF - Director → CIF 0
  • 10
    Harland, Philip Frank
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Spindler, Angela Lesley
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2013-07-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Aitken, Ronald William
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-10-14
    OF - Director → CIF 0
  • 13
    Alliance, David, Lord
    Director born in June 1932
    Individual (28 offsprings)
    Officer
    (before 1991-08-03) ~ 2025-02-12
    OF - Director → CIF 0
    Lord David Alliance
    Born in June 1932
    Individual (28 offsprings)
    Person with significant control
    2020-12-23 ~ 2025-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Bullas, Michael Stuart
    Born in February 1953
    Individual (14 offsprings)
    Officer
    2003-07-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 15
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2012-07-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Wells, Christian Henry
    Born in November 1970
    Individual (98 offsprings)
    Officer
    2026-03-20 ~ 2026-03-25
    OF - Director → CIF 0
    Wells, Christian Henry
    Individual (98 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Appleton, Dominic
    Born in April 1972
    Individual (64 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Margaret Lesley
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Johnson, Stephen
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2018-09-12 ~ 2026-03-24
    OF - Director → CIF 0
  • 20
    Joy, Daniel Barry
    Born in December 1972
    Individual (13 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 21
    Youngjohns, Robert
    Born in October 1951
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2003-07-02
    OF - Director → CIF 0
  • 22
    Kowalski, Timothy John
    Born in December 1953
    Individual (262 offsprings)
    Officer
    1999-05-10 ~ 2003-12-02
    OF - Director → CIF 0
  • 23
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 24
    Davies, Matthew
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2018-02-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Mcguire, John Charles
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2004-03-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 26
    Mitchell, Victoria Grant
    Company Director born in January 1965
    Individual (18 offsprings)
    Officer
    2020-01-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 27
    Taylor, Daphne Gillian
    Individual (6 offsprings)
    Officer
    1991-08-19 ~ 1992-12-03
    OF - Secretary → CIF 0
  • 28
    Ross, Michael Alexander Nunes
    Company Director born in April 1969
    Individual (18 offsprings)
    Officer
    2018-01-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 29
    Martin, James
    Born in December 1942
    Individual (73 offsprings)
    Officer
    (before 1991-08-03) ~ 2005-07-21
    OF - Director → CIF 0
  • 30
    Laird, Fiona Campbell
    Born in April 1961
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 31
    Lovelace, Craig Barry
    Born in September 1973
    Individual (125 offsprings)
    Officer
    2015-05-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 32
    Forster, Alfred Paul
    Born in February 1942
    Individual (13 offsprings)
    Officer
    1992-08-05 ~ 1999-07-07
    OF - Director → CIF 0
  • 33
    Mcmillan, Ronald Thomas
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 34
    Ford, Anna
    Born in October 1943
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ 2014-07-22
    OF - Director → CIF 0
  • 35
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    (before 1991-08-03) ~ 1999-05-10
    OF - Director → CIF 0
    2002-09-02 ~ 2013-10-31
    OF - Director → CIF 0
    White, Alan
    Individual (111 offsprings)
    Officer
    (before 1991-08-03) ~ 1991-08-19
    OF - Secretary → CIF 0
  • 36
    Patterson, Simon Iain
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 37
    Wells, Christian
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 38
    Fallon, Ivan Gregory
    Born in June 1944
    Individual (33 offsprings)
    Officer
    1994-10-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 39
    Alliance, Nigel
    Born in February 1935
    Individual (18 offsprings)
    Officer
    (before 1991-08-03) ~ 2013-01-02
    OF - Director → CIF 0
  • 40
    Barr, Gillian Carole
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    2018-01-16 ~ 2023-07-10
    OF - Director → CIF 0
  • 41
    Alliance, Joshua Jacob Moshe
    Born in May 1989
    Individual (23 offsprings)
    Officer
    2020-12-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 42
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (90 offsprings)
    Officer
    2023-04-05 ~ 2025-02-12
    OF - Director → CIF 0
  • 43
    FALCON 24 FINCO LIMITED 15964193
    Griffin House, 40 Lever Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-02-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

N BROWN GROUP LIMITED

Period: 2025-03-06 ~ now
Company number: 00814103
Registered names
N BROWN GROUP LIMITED - now
N BROWN GROUP PLC - 2025-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • N BROWN GROUP LIMITED
    Info
    N BROWN GROUP PLC - 2025-03-06
    N. BROWN INVESTMENTS P.L.C. - 2025-03-06
    Registered number 00814103
    Griffin House, 40 Lever Street, Manchester M60 6ES
    PRIVATE LIMITED COMPANY incorporated on 1964-07-29 (62 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • N BROWN GROUP LIMITED
    S
    Registered number 00814103
    Griffin House, 40 Lever Street, Manchester, England, M60 6ES
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • N BROWN GROUP LIMITED
    S
    Registered number 00814103
    Griffin House, 40 Lever Street, Manchester, England, M60 6ES
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
  • N BROWN GROUP LIMITED
    S
    Registered number 00814103
    Griffin House, 40 Lever Street, Manchester, United Kingdom, M60 6ES
    Private Limited Company in Companies House, England
    CIF 8 CIF 9
    Private Limited Company in Companies House, United Kingdom
    CIF 10
  • N BROWN GROUP PLC
    S
    Registered number 00814103
    Griffin House, 40 Lever Street, Manchester, England, M60 6ES
    Public Limited Company in Companies House, England
    CIF 11
  • N BROWN GROUP PLC
    S
    Registered number 00814103
    Griffin House, 40 Lever Street, Manchester, England, M60 6ES
    Public Limited Company in Companies House, England
    CIF 12
  • N BROWN GROUP PLC
    S
    Registered number 00814103
    Griffin House, 40 Lever Street, Manchester, United Kingdom, M60 6ES
    Corporate in Companies House, England And Wales
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    EUNITE LIMITED
    - now 03728761 03747685
    HALLCO 285 LIMITED - 1999-04-21
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    HAMMOND HOUSE INVESTMENTS LIMITED
    01786844
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HOLLAND & HEELEY LIMITED
    - now 01970115
    REGALBRIDGE LIMITED - 1986-01-06
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    J D W PENSION TRUSTEES LIMITED
    03362852
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 5
    J.D. WILLIAMS GROUP LIMITED
    00927506
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    JDW MALTA LIMITED
    10638750 10631787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-29
    Dissolved on 2026-04-26
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-02-24 ~ 2020-06-08
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    N BROWN PENSION TRUSTEES LIMITED
    00982772
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 8
    N BROWN PROPERTY ONE LIMITED
    - now 02119196
    DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1998-10-15
    DUNLOP HEYWOOD & CO LIMITED - 1988-06-29
    DUNLOP HEYWOOD & COMPANY - 1987-05-13
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    N. BROWN FUNDING LIMITED
    - now 03338402
    N. BROWN FUNDING PLC - 2006-03-08
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    N.BROWN HOLDINGS LIMITED
    00815495
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    TAGMA LIMITED
    - now 01801118 03917259
    SARTOR LIMITED - 2000-05-22
    TESTERMAIN LIMITED - 1984-09-07
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    VOTE IT LIMITED
    03726054
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    WINGMARK LIMITED
    03174215
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.