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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 11
  • 1
    Davenport, John
    Stockbroker born in February 1941
    Individual (2 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 2
    Akrill, James Edward
    Finance Director born in July 1956
    Individual (4 offsprings)
    Officer
    1997-04-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Curran, Andrew Paul
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Bibby, Ewart Brian
    Individual (1 offspring)
    Officer
    ~ 1994-10-01
    OF - Secretary → CIF 0
  • 5
    Herbert, Ian Derek
    Company Director born in March 1939
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 1999-12-31
    OF - Director → CIF 0
    Herbert, Ian Derek
    Company Director
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Adams, David Howard
    Stockbroker born in November 1943
    Individual (24 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 7
    Cody, Paul Frank
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 8
    Hunter, David Ian
    Stockbroker born in November 1929
    Individual (4 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 9
    WHITE ROSE NOMINEES LIMITED
    01917323
    Leatherhead House, Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2002-06-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    BROWN SHIPLEY & CO LIMITED
    BROWN SHIPLEY & CO. LIMITED 00398426
    Founders Court, Lothbury, London, United Kingdom
    Active Corporate (65 parents, 17 offsprings)
    Officer
    2000-04-07 ~ dissolved
    OF - Director → CIF 0
    1999-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    Founders Court, Lothbury, London
    Corporate (2 offsprings)
    Officer
    2001-10-31 ~ 2002-06-18
    OF - Director → CIF 0
parent relation
Company in focus

THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED

Period: 2005-12-22 ~ 2013-08-20
Company number: 01487647
Registered names
THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED
    Info
    THE LOTHBURY PENSION PORTFOLIO LIMITED - 2005-12-22
    HENRY COOKE, LUMSDEN LIMITED - 2005-12-22
    HENRY COOKE, LUMSDEN (LONDON) LIMITED - 2005-12-22
    Registered number 01487647
    Founders Court, Lothbury, London EC2R 7HE
    PRIVATE LIMITED COMPANY incorporated on 1980-03-26 and dissolved on 2013-08-20 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.