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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
    Moore, Dean
    Born in October 1957
    Individual (111 offsprings)
    Officer
    2003-12-02 ~ 2006-12-04
    OF - Director → CIF 0
  • 2
    Macfarlane, Iain Sinclair
    Born in December 1941
    Individual (10 offsprings)
    Officer
    1997-12-19 ~ 2006-12-04
    OF - Director → CIF 0
  • 3
    Wood, Timothy Peter
    Born in September 1959
    Individual (6 offsprings)
    Officer
    1994-06-14 ~ 1998-06-12
    OF - Director → CIF 0
  • 4
    Grundy, Paul
    Born in February 1957
    Individual (54 offsprings)
    Officer
    1993-06-07 ~ 2001-07-16
    OF - Director → CIF 0
  • 5
    Littlewood, Gareth Mark
    Born in October 1973
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Harland, Philip Frank
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2015-11-18
    OF - Director → CIF 0
  • 7
    Richards, Peter Vincent
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2016-09-21
    OF - Director → CIF 0
  • 8
    Evans, Lisa
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-08-31 ~ 2026-02-23
    OF - Director → CIF 0
  • 9
    Iveson, James
    Individual (54 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Aitken, Ronald William
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-10-14
    OF - Director → CIF 0
  • 11
    Alliance, David, Sir
    Born in June 1932
    Individual (28 offsprings)
    Officer
    (before 1991-08-01) ~ 1997-10-06
    OF - Director → CIF 0
  • 12
    Tynan, Peter John
    Individual (80 offsprings)
    Officer
    1992-01-09 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 13
    Kowalski, Timothy John
    Born in December 1953
    Individual (262 offsprings)
    Officer
    1999-05-14 ~ 2003-12-02
    OF - Director → CIF 0
  • 14
    Evans, Richard
    Finance Director born in September 1976
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Guest, John David
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    2010-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Taylor, Daphne Gillian
    Born in September 1955
    Individual (6 offsprings)
    Officer
    1992-01-28 ~ 1992-08-20
    OF - Director → CIF 0
  • 17
    Martin, James
    Born in December 1942
    Individual (73 offsprings)
    Officer
    (before 1985-05-11) ~ 2002-09-02
    OF - Director → CIF 0
  • 18
    Price, Graham
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2014-03-25 ~ 2015-07-06
    OF - Director → CIF 0
  • 19
    Smith, Stephen Gerard
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2013-12-05
    OF - Director → CIF 0
  • 20
    Nelson, John Mathew
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1970-08-01) ~ 2002-06-26
    OF - Director → CIF 0
  • 21
    Rocca, Alick Maxwell
    Born in March 1956
    Individual (1 offspring)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 22
    Roberts, Linda Joy
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    Casey, Theresa Marie
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ 2021-10-29
    OF - Director → CIF 0
  • 24
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    (before 1990-08-01) ~ 1999-05-14
    OF - Director → CIF 0
    2002-10-11 ~ 2010-06-23
    OF - Director → CIF 0
    White, Alan
    Individual (111 offsprings)
    Officer
    (before 1991-08-01) ~ 1992-01-09
    OF - Secretary → CIF 0
  • 25
    Hand, Douglas Thompson
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1994-08-01) ~ 1995-05-18
    OF - Director → CIF 0
  • 26
    Alliance, Nigel
    Born in February 1935
    Individual (18 offsprings)
    Officer
    (before 1994-08-01) ~ 1997-10-06
    OF - Director → CIF 0
  • 27
    Cropper, Daniel Michael
    Individual (81 offsprings)
    Officer
    2015-10-30 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 28
    Brierley, Christopher Bryan
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2014-03-06
    OF - Director → CIF 0
  • 29
    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, 32 offsprings)
    Officer
    2006-12-06 ~ 2012-09-01
    OF - Director → CIF 0
  • 30
    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
  • 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 (16 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 (56 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.