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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
Active 2
  • 1
    Gyllenhammar, Peter Jan Patrik Valentin
    Director born in September 1953
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressOld Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Bradley, John Heasman
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-17
    OF - Director → CIF 0
  • 2
    Davenport, Kathryn Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 3
    Fex, Lars Gustav
    Chief Financial Officer born in August 1956
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2005-02-15
    OF - Director → CIF 0
    Fex, Lars Gustav
    Financial Director born in August 1956
    Individual
    icon of calendar 2006-01-12 ~ 2007-08-06
    OF - Director → CIF 0
    Fex, Lars Gustav
    Company Director born in August 1956
    Individual
    icon of calendar 2006-01-12 ~ 2008-03-19
    OF - Director → CIF 0
  • 4
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 5
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2002-09-09
    OF - Director → CIF 0
    Wood, David Roy
    Accountant born in May 1961
    Individual (5 offsprings)
    icon of calendar 2004-01-13 ~ 2005-09-16
    OF - Director → CIF 0
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (5 offsprings)
    icon of calendar 2005-09-26 ~ 2006-01-16
    OF - Director → CIF 0
    Wood, David Roy
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1996-07-24
    OF - Secretary → CIF 0
    icon of calendar 2001-08-10 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 6
    Piehl, Claes Erik
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ 2005-09-16
    OF - Director → CIF 0
  • 7
    Gent, Brian Stanley Page
    Banker born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Vardy, Richard John
    Group Company Secretary born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1996-04-04
    OF - Director → CIF 0
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-04
    OF - Secretary → CIF 0
  • 9
    Steadman, Valentine Germaine Cecile
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-24 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 10
    Anderson, Andrew John
    Banker born in October 1946
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2002-09-09
    OF - Director → CIF 0
  • 11
    Trantor, Colin Grant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 12
    Wigley, Ewen
    Director born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 2002-09-09
    OF - Director → CIF 0
    icon of calendar 2004-01-13 ~ 2005-09-16
    OF - Director → CIF 0
    Wigley, Ewen
    Company Director born in August 1961
    Individual (12 offsprings)
    icon of calendar 2005-09-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 13
    Baber, Ralph Peter
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2005-08-30
    OF - Director → CIF 0
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (5 offsprings)
    icon of calendar 2005-09-26 ~ 2006-01-12
    OF - Director → CIF 0
parent relation
Company in focus

BROWALLIA CORPORATE DIRECTOR LIMITED

Previous names
BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
BIRCHVENT LIMITED - 1986-11-25
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BROWALLIA CORPORATE DIRECTOR LIMITED
    Info
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2004-02-25
    BIRCHVENT LIMITED - 2004-02-25
    Registered number 02049303
    icon of addressOld Mills Moor Top, Drighlington, Bradford, West Yorkshire BD11 1BY
    PRIVATE LIMITED COMPANY incorporated on 1986-08-22 and dissolved on 2013-02-19 (26 years 5 months). The company status is Dissolved.
    CIF 0
  • BROWALLIA CORPORATE DIRECTOR LIMITED
    S
    Registered number missing
    icon of address10, Finsbury Square, London, EC2A 1AD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PROJECT OFFICE FURNITURE PLC - 2003-08-29
    PROJECT OFFICE FURNITURE LIMITED - 2004-03-29
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-23 ~ dissolved
    CIF 14 - Director → ME
  • 2
    BULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-23 ~ dissolved
    CIF 15 - Director → ME
  • 3
    PENTOS OFFICE FURNITURE PUBLIC LIMITED COMPANY - 2003-08-29
    RYMAN GROUP PUBLIC LIMITED COMPANY - 1990-04-11
    AXEWARE LIMITED - 1986-06-16
    icon of address4385, 01959624 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-23 ~ dissolved
    CIF 17 - Director → ME
  • 4
    RIPLEY OFFICE EQUIPMENT LTD - 1999-02-17
    PROFILE EXPANDED PLASTICS LIMITED - 1983-09-02
    PENTOS OFFICE FURNITURE (RIPLEY) LIMITED - 1996-06-28
    PRODUCT PROCUREMENT SERVICES LTD - 1999-04-28
    PENTOS HOME AND OFFICE PRODUCTS GROUP LIMITED - 1987-09-23
    PENTOS OFFICE FURNITURE LIMITED - 1990-04-11
    icon of address10 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-04 ~ dissolved
    CIF 4 - Director → ME
  • 5
    TRIANCO REDFYRE LIMITED - 2004-04-30
    icon of address117 Hatton Avenue, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-08-23 ~ now
    CIF 16 - Director → ME
Ceased 13
  • 1
    ROBERT CLOUGH (KEIGHLEY) HOLDINGS LIMITED - 2014-02-07
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-06-30 ~ 2005-03-31
    CIF 8 - Director → ME
  • 2
    icon of addressOld Mills, Drighlington, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2005-03-31
    CIF 10 - Director → ME
  • 3
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2004-10-26
    CIF 6 - Director → ME
    icon of calendar 2005-01-04 ~ 2005-03-31
    CIF 5 - Director → ME
  • 4
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
    icon of addressMha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2010-07-08
    CIF 18 - Director → ME
  • 5
    CHARCO 907 LIMITED - 2002-06-11
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2010-07-08
    CIF 1 - Director → ME
  • 6
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2010-07-08
    CIF 2 - Director → ME
  • 7
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-06-30 ~ 2005-03-31
    CIF 7 - Director → ME
  • 8
    icon of addressBay Hall Mills, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2005-03-31
    CIF 9 - Director → ME
  • 9
    icon of addressOld Mills, Drighlington, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2005-03-31
    CIF 13 - Director → ME
  • 10
    icon of addressBay Hall Mills, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2005-03-31
    CIF 12 - Director → ME
  • 11
    icon of addressUnit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    icon of calendar 2004-08-23 ~ 2009-11-19
    CIF 3 - Director → ME
  • 12
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-06-30 ~ 2005-03-31
    CIF 11 - Director → ME
  • 13
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2010-07-08
    CIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.