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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
    Johnson, Stephen
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Appleton, Dominic
    Born in April 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Christian Henry
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    FALCON 24 FINCO LIMITED
    icon of address10 Norwich Street, Norwich Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 37
  • 1
    Izzard, Rachel
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2020-06-29 ~ 2023-06-06
    OF - Director → CIF 0
  • 2
    Mustard, Michael William
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 3
    Martin, James
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-07-21
    OF - Director → CIF 0
  • 4
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Harland, Philip Frank
    Solicitor
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Moross, Richard
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2023-07-10
    OF - Director → CIF 0
  • 7
    Bullas, Michael Stuart
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 8
    Spindler, Angela Lesley
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Fallon, Ivan Gregory
    Journalist born in June 1944
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 10
    Mitchell, Victoria Grant
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Laird, Fiona Campbell
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 12
    Alliance, Nigel
    Director born in February 1935
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2013-01-02
    OF - Director → CIF 0
  • 13
    Youngjohns, Robert
    Vice President born in October 1951
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2003-07-02
    OF - Director → CIF 0
  • 14
    Moore, Dean Roderick
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (38 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2003-12-02
    OF - Director → CIF 0
  • 17
    Taylor, Daphne Gillian
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-19 ~ 1992-12-03
    OF - Secretary → CIF 0
  • 18
    Ross, Michael Alexander Nunes
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 19
    Forster, Alfred Paul
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-05 ~ 1999-07-07
    OF - Director → CIF 0
  • 20
    Casey, Theresa
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 21
    Alliance, David, Lord
    Director born in June 1932
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2025-02-12
    OF - Director → CIF 0
    Lord David Alliance
    Born in June 1932
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 22
    Davies, Matthew
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Jones, Margaret Lesley
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Mcmillan, Ronald Thomas
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 25
    White, Alan
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-05-10
    OF - Director → CIF 0
    White, Alan
    Company Director born in April 1955
    Individual (5 offsprings)
    icon of calendar 2002-09-02 ~ 2013-10-31
    OF - Director → CIF 0
    White, Alan
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-08-19
    OF - Secretary → CIF 0
  • 26
    Lovelace, Craig Barry
    Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 27
    Barr, Gillian Carole
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2023-07-10
    OF - Director → CIF 0
  • 28
    Alliance, Joshua Jacob Moshe
    Director born in May 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 29
    Platt, Dominic James
    Company Director born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 30
    Mcguire, John Charles
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 31
    Aitken, Ronald William
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 32
    Stone, Andrew Zelig, Lord
    Company Director born in September 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2013-01-02
    OF - Director → CIF 0
  • 33
    Wells, Christian
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 34
    Ziman, Lawrence David
    Solicitor born in August 1938
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 2002-07-03
    OF - Director → CIF 0
  • 35
    Ford, Anna
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2014-07-22
    OF - Director → CIF 0
  • 36
    Grundy, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-10 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 37
    Patterson, Simon Iain
    Company Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-04-13
    OF - Director → CIF 0
parent relation
Company in focus

N BROWN GROUP LIMITED

Previous names
N BROWN GROUP PLC - 2025-03-06
N. BROWN INVESTMENTS P.L.C. - 1986-12-15
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
    icon of addressGriffin House, 40 Lever Street, Manchester M60 6ES
    PRIVATE LIMITED COMPANY incorporated on 1964-07-29 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • N BROWN GROUP LIMITED
    S
    Registered number 00814103
    icon of addressGriffin House, 40 Lever Street, Manchester, England, M60 6ES
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    HALLCO 285 LIMITED - 1999-04-21
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    REGALBRIDGE LIMITED - 1986-01-06
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    DUNLOP HEYWOOD & CO LIMITED - 1988-06-29
    DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1998-10-15
    DUNLOP HEYWOOD & COMPANY - 1987-05-13
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    N. BROWN FUNDING PLC - 2006-03-08
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    TESTERMAIN LIMITED - 1984-09-07
    SARTOR LIMITED - 2000-05-22
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-24 ~ 2020-06-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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