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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 41
  • 1
    Barr, Gillian Carole
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    2018-01-16 ~ 2023-07-10
    OF - Director → CIF 0
  • 2
    Platt, Dominic James
    Company Director born in August 1969
    Individual (131 offsprings)
    Officer
    2021-06-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 3
    Ziman, Lawrence David
    Solicitor born in August 1938
    Individual (8 offsprings)
    Officer
    1994-02-25 ~ 2002-07-03
    OF - Director → CIF 0
  • 4
    Wells, Christian Henry
    Individual (88 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Lovelace, Craig Barry
    Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2015-05-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 6
    Taylor, Daphne Gillian
    Individual (6 offsprings)
    Officer
    1991-08-19 ~ 1992-12-03
    OF - Secretary → CIF 0
  • 7
    Mcmillan, Ronald Thomas
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Appleton, Dominic
    Born in April 1972
    Individual (64 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2012-07-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Alliance, David, Lord
    Director born in June 1932
    Individual (28 offsprings)
    Officer
    ~ 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Moore, Dean Roderick
    Company Director born in October 1957
    Individual (87 offsprings)
    Officer
    2003-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Mcguire, John Charles
    Company Director born in July 1948
    Individual (13 offsprings)
    Officer
    2004-03-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Stone, Andrew Zelig, Lord
    Company Director born in September 1942
    Individual (27 offsprings)
    Officer
    2002-03-06 ~ 2013-01-02
    OF - Director → CIF 0
  • 14
    Forster, Alfred Paul
    Director born in February 1942
    Individual (10 offsprings)
    Officer
    1992-08-05 ~ 1999-07-07
    OF - Director → CIF 0
  • 15
    Jones, Margaret Lesley
    Company Director born in August 1954
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Ross, Michael Alexander Nunes
    Company Director born in April 1969
    Individual (18 offsprings)
    Officer
    2018-01-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 17
    Grundy, Paul
    Individual (49 offsprings)
    Officer
    1993-05-10 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 18
    Harland, Philip Frank
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 19
    Laird, Fiona Campbell
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 20
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (87 offsprings)
    Officer
    2023-04-05 ~ 2025-02-12
    OF - Director → CIF 0
  • 21
    Spindler, Angela Lesley
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    2013-07-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 22
    Ford, Anna
    Company Director born in October 1943
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ 2014-07-22
    OF - Director → CIF 0
  • 23
    Mustard, Michael William
    Individual (24 offsprings)
    Officer
    2022-03-01 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 24
    Izzard, Rachel
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2023-06-06
    OF - Director → CIF 0
  • 25
    Johnson, Stephen
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 26
    Davies, Matthew
    Company Director born in October 1970
    Individual (49 offsprings)
    Officer
    2018-02-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Martin, James
    Director born in December 1942
    Individual (63 offsprings)
    Officer
    ~ 2005-07-21
    OF - Director → CIF 0
  • 28
    Aitken, Ronald William
    Director born in September 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 29
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (254 offsprings)
    Officer
    1999-05-10 ~ 2003-12-02
    OF - Director → CIF 0
  • 30
    Moross, Richard
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ 2023-07-10
    OF - Director → CIF 0
  • 31
    Youngjohns, Robert
    Vice President born in October 1951
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2003-07-02
    OF - Director → CIF 0
  • 32
    Patterson, Simon Iain
    Company Director born in May 1973
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 33
    Mitchell, Victoria Grant
    Company Director born in January 1965
    Individual (16 offsprings)
    Officer
    2020-01-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 34
    Wells, Christian
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 35
    Fallon, Ivan Gregory
    Journalist born in June 1944
    Individual (31 offsprings)
    Officer
    1994-10-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 36
    Bullas, Michael Stuart
    Director born in February 1953
    Individual (14 offsprings)
    Officer
    2003-07-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 37
    Casey, Theresa
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 38
    Alliance, Joshua Jacob Moshe, Hon
    Born in May 1989
    Individual (23 offsprings)
    Officer
    2020-12-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 39
    White, Alan
    Director born in April 1955
    Individual (100 offsprings)
    Officer
    ~ 1999-05-10
    OF - Director → CIF 0
    White, Alan
    Company Director born in April 1955
    Individual (100 offsprings)
    2002-09-02 ~ 2013-10-31
    OF - Director → CIF 0
    White, Alan
    Individual (100 offsprings)
    Officer
    ~ 1991-08-19
    OF - Secretary → CIF 0
  • 40
    Alliance, Nigel
    Director born in February 1935
    Individual (18 offsprings)
    Officer
    ~ 2013-01-02
    OF - Director → CIF 0
  • 41
    FALCON 24 FINCO LTD
    FALCON 24 FINCO LIMITED 15964193
    10 Norwich Street, Norwich Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
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 (61 years 7 months). The company status 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
(more)
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 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 13 - Has significant influence or control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    J.D. WILLIAMS GROUP LIMITED
    00927506
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (28 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
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (8 parents)
    Person with significant control
    2017-02-24 ~ 2020-06-08
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 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 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 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 (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - 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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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