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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 31
  • 1
    Harland, Philip Frank
    Solicitor born in October 1955
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2015-11-18
    OF - Director → CIF 0
  • 2
    Nelson, John Mathew
    Director born in February 1943
    Individual (1 offspring)
    Officer
    ~ 2002-06-26
    OF - Director → CIF 0
  • 3
    Richards, Peter Vincent
    Manager born in October 1944
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2016-09-21
    OF - Director → CIF 0
  • 4
    Wood, Timothy Peter
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    1994-06-14 ~ 1998-06-12
    OF - Director → CIF 0
  • 5
    Taylor, Daphne Gillian
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    1992-01-28 ~ 1992-08-20
    OF - Director → CIF 0
  • 6
    Alliance, David, Sir
    Director born in June 1932
    Individual (28 offsprings)
    Officer
    ~ 1997-10-06
    OF - Director → CIF 0
  • 7
    Martin, James
    Director born in December 1942
    Individual (63 offsprings)
    Officer
    ~ 2002-09-02
    OF - Director → CIF 0
  • 8
    Roberts, Linda Joy
    Head Of Human Resources born in December 1958
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Littlewood, Gareth Mark
    Born in October 1973
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Tynan, Peter John
    Individual (65 offsprings)
    Officer
    1992-01-09 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 11
    Macfarlane, Iain Sinclair
    Director born in December 1941
    Individual (10 offsprings)
    Officer
    1997-12-19 ~ 2006-12-04
    OF - Director → CIF 0
  • 12
    Brierley, Christopher Bryan
    Business Manager born in October 1957
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2014-03-06
    OF - Director → CIF 0
  • 13
    Guest, John David
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Guest, John David
    Company Director born in April 1964
    Individual (5 offsprings)
    2010-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Rocca, Alick Maxwell
    Born in March 1956
    Individual (1 offspring)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 15
    Moore, Dean
    Company Director born in October 1957
    Individual (87 offsprings)
    Officer
    2003-12-02 ~ 2006-12-04
    OF - Director → CIF 0
  • 16
    Evans, Lisa
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-08-31 ~ 2026-02-23
    OF - Director → CIF 0
  • 17
    White, Alan
    Director born in April 1955
    Individual (100 offsprings)
    Officer
    ~ 1999-05-14
    OF - Director → CIF 0
    2002-10-11 ~ 2010-06-23
    OF - Director → CIF 0
    White, Alan
    Individual (100 offsprings)
    Officer
    ~ 1992-01-09
    OF - Secretary → CIF 0
  • 18
    Casey, Theresa Marie
    Company Secretary born in October 1968
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ 2021-10-29
    OF - Director → CIF 0
  • 19
    Cropper, Daniel Michael
    Individual (80 offsprings)
    Officer
    2015-10-30 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 20
    Grundy, Paul
    Director born in February 1957
    Individual (49 offsprings)
    Officer
    1993-06-07 ~ 2001-07-16
    OF - Director → CIF 0
  • 21
    Aitken, Ronald William
    Director born in September 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 22
    Smith, Stephen Gerard
    Head Of Group born in September 1959
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2013-12-05
    OF - Director → CIF 0
  • 23
    Iveson, James
    Individual (54 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Hand, Douglas Thompson
    Director born in February 1920
    Individual (1 offspring)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 25
    Alliance, Nigel
    Director born in February 1935
    Individual (18 offsprings)
    Officer
    ~ 1997-10-06
    OF - Director → CIF 0
  • 26
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (254 offsprings)
    Officer
    1999-05-14 ~ 2003-12-02
    OF - Director → CIF 0
  • 27
    Price, Graham
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    2014-03-25 ~ 2015-07-06
    OF - Director → CIF 0
  • 28
    Evans, Richard
    Finance Director born in September 1976
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2024-08-31
    OF - Director → CIF 0
  • 29
    N BROWN GROUP LIMITED
    - now 00814103
    N BROWN GROUP PLC - 2025-03-06 00814103
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester, England
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 30
    THE TRUSTEE CORPORATION LIMITED
    - now 02038884
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (55 parents, 31 offsprings)
    Officer
    2006-12-06 ~ 2012-09-01
    OF - Director → CIF 0
  • 31
    VIDETT PENSION SERVICES LIMITED
    - now 08084210
    20-20 PENSION SERVICES LIMITED - 2023-07-03 08084210
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13 08084210
    Forbury Works, Blagrave Street, Reading, England
    Active Corporate (15 parents, 21 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    2012-09-01 ~ 2023-07-03
    OF - Director → CIF 0
parent relation
Company in focus

N BROWN PENSION TRUSTEES LIMITED

Period: 1970-06-23 ~ now
Company number: 00982772
Registered name
N BROWN PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • N BROWN PENSION TRUSTEES LIMITED
    Info
    Registered number 00982772
    Griffin House, 40 Lever Street, Manchester M60 6ES
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-06-23 (55 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.