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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 25
  • 1
    Carter, Brian Charles
    Financial Adviser born in December 1949
    Individual (9 offsprings)
    Officer
    1993-06-29 ~ 2013-12-03
    OF - Director → CIF 0
  • 2
    Johnson, Marcus Walter
    Chief Executive born in January 1951
    Individual (50 offsprings)
    Officer
    2006-02-22 ~ 2017-06-02
    OF - Director → CIF 0
  • 3
    Burke, Philip Brian
    Accountant born in April 1953
    Individual (28 offsprings)
    Officer
    2007-02-20 ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Kyle, Andrew Richard
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2024-03-21 ~ 2025-12-12
    OF - Director → CIF 0
  • 5
    Jarvis, Rona Christine
    Investment Manager born in October 1947
    Individual (6 offsprings)
    Officer
    1998-02-01 ~ 2008-10-31
    OF - Director → CIF 0
    Jarvis, Rona Christine
    Individual (6 offsprings)
    Officer
    ~ 1998-11-10
    OF - Secretary → CIF 0
  • 6
    Manktelow, Colin David Robert
    Fund Manager born in April 1965
    Individual (12 offsprings)
    Officer
    1995-06-05 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Tolond, Michael James
    Individual (86 offsprings)
    Officer
    2006-01-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 8
    Puckridge, Anthony
    Investment Manager born in April 1943
    Individual (12 offsprings)
    Officer
    ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Yates, Trina
    Investment Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 10
    Phillips, Oliver William
    Investment Manager born in May 1977
    Individual (16 offsprings)
    Officer
    2011-11-28 ~ 2022-06-16
    OF - Director → CIF 0
  • 11
    Kitchen, Robert Michael
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Brewis, Ralph Michael Rodney
    Investment Manager born in May 1951
    Individual (6 offsprings)
    Officer
    2000-12-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Raywood, Robert William
    Investment Manager born in May 1960
    Individual (10 offsprings)
    Officer
    ~ 2019-04-17
    OF - Director → CIF 0
  • 14
    Harris, Kevin Stuart
    Individual (17 offsprings)
    Officer
    1998-11-10 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 15
    Grundy, Charlotte
    Chartered Accountant born in April 1984
    Individual (16 offsprings)
    Officer
    2017-06-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Curran, Andrew Paul
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2020-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Turner, Lynda Jane
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Everson, Matthew Neil
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 19
    Butler, Jason David
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2021-11-22
    OF - Director → CIF 0
  • 20
    Morris, Claire Nicola
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Smettem, Jane Deborah
    Investment Manager born in December 1951
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2005-01-17
    OF - Director → CIF 0
  • 22
    Brown, Nigel Wooldridge
    Insurance Broker born in October 1945
    Individual (44 offsprings)
    Officer
    ~ 2000-12-07
    OF - Director → CIF 0
  • 23
    N W BROWN & COMPANY LIMITED
    - now 03915461 01149934
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
    Richmond House, 16- 20 Regent Street, Cambridge, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2019-06-19 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    KIRLY GROUP HOLDINGS LTD - now
    N W BROWN GROUP LIMITED - 2019-10-15 03917262
    Richmond House, 16-20, Regent Street, Cambridge, England
    Active Corporate (33 parents, 12 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BROWN SHIPLEY & CO. LIMITED 00398426
    2, Moorgate, London, United Kingdom
    Active Corporate (65 parents, 17 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

N W BROWN NOMINEES LIMITED

Period: 1989-08-21 ~ now
Company number: 02026935 03708078
Registered names
N W BROWN NOMINEES LIMITED - now 03708078
Standard Industrial Classification
74990 - Non-trading Company

  • N W BROWN NOMINEES LIMITED
    Info
    N W BROWN INVESTMENTS LIMITED - 1989-08-21
    Registered number 02026935
    2 Moorgate, London EC2R 6AG
    PRIVATE LIMITED COMPANY incorporated on 1986-06-10 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.