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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Baber, Ralph Peter
    Director born in November 1957
    Individual (25 offsprings)
    Officer
    2004-01-13 ~ 2005-08-30
    OF - Director → CIF 0
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (25 offsprings)
    2005-09-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 2
    Anderson, Andrew John
    Banker born in October 1946
    Individual (8 offsprings)
    Officer
    1997-06-17 ~ 2002-09-09
    OF - Director → CIF 0
  • 3
    Gyllenhammar, Peter Jan Patrik Valentin
    Director born in September 1953
    Individual (71 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (22 offsprings)
    Officer
    1997-06-17 ~ 2002-09-09
    OF - Director → CIF 0
    Wood, David Roy
    Accountant born in May 1961
    Individual (22 offsprings)
    2004-01-13 ~ 2005-09-16
    OF - Director → CIF 0
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (22 offsprings)
    2005-09-26 ~ 2006-01-16
    OF - Director → CIF 0
    Wood, David Roy
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1996-04-04 ~ 1996-07-24
    OF - Secretary → CIF 0
    2001-08-10 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 5
    Vardy, Richard John
    Group Company Secretary born in July 1949
    Individual (43 offsprings)
    Officer
    1995-12-21 ~ 1996-04-04
    OF - Director → CIF 0
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-04-04
    OF - Secretary → CIF 0
  • 6
    Fex, Lars Gustav
    Chief Financial Officer born in August 1956
    Individual (10 offsprings)
    Officer
    2002-09-09 ~ 2005-02-15
    OF - Director → CIF 0
    Fex, Lars Gustav
    Financial Director born in August 1956
    Individual (10 offsprings)
    2006-01-12 ~ 2007-08-06
    OF - Director → CIF 0
    Fex, Lars Gustav
    Company Director born in August 1956
    Individual (10 offsprings)
    2006-01-12 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (46 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-30
    OF - Director → CIF 0
  • 8
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    1996-07-24 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 9
    Wigley, Ewen
    Director born in August 1961
    Individual (28 offsprings)
    Officer
    1995-12-18 ~ 2002-09-09
    OF - Director → CIF 0
    2004-01-13 ~ 2005-09-16
    OF - Director → CIF 0
    Wigley, Ewen
    Company Director born in August 1961
    Individual (28 offsprings)
    2005-09-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 10
    Davenport, Kathryn Anne
    Individual (63 offsprings)
    Officer
    1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 11
    Trantor, Colin Grant
    Individual (11 offsprings)
    Officer
    1997-04-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 12
    Bradley, John Heasman
    Banker born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1993-02-22) ~ 1997-06-17
    OF - Director → CIF 0
  • 13
    Gent, Brian Stanley Page
    Banker born in April 1931
    Individual (7 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Piehl, Claes Erik
    Director born in April 1950
    Individual (11 offsprings)
    Officer
    2004-01-13 ~ 2005-09-16
    OF - Director → CIF 0
  • 15
    CYBRUS LIMITED
    04845141
    Old Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (11 parents, 22 offsprings)
    Officer
    2004-01-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWALLIA CORPORATE DIRECTOR LIMITED

Period: 2004-02-25 ~ 2013-02-19
Company number: 02049303
Registered names
BROWALLIA CORPORATE DIRECTOR LIMITED - Dissolved
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
    Old 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 status of the company number is Dissolved.
    CIF 0
  • BROWALLIA CORPORATE DIRECTOR LIMITED
    S
    Registered number missing
    10, Finsbury Square, London, EC2A 1AD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    00215235 LIMITED - now
    ROBERT CLOUGH (KEIGHLEY) HOLDINGS LIMITED
    - 2014-02-07 00215235 00917001
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 8 - Director → ME
  • 2
    00253775 LTD
    - now 00253775
    PROJECT OFFICE FURNITURE LIMITED - 2004-03-29
    PROJECT OFFICE FURNITURE PLC - 2003-08-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 14 - Director → ME
  • 3
    BMH BLADE LIMITED
    00861323
    Old Mills, Drighlington, Bradford, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 10 - Director → ME
  • 4
    BRITISH MOHAIR HOLDINGS LIMITED
    - now 00039781
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2005-01-04 ~ 2005-03-31
    CIF 5 - Director → ME
    2004-06-30 ~ 2004-10-26
    CIF 6 - Director → ME
  • 5
    BROWALLIA (UK) LIMITED
    - now 00306284
    BROWALLIA SUBSIDIARY COMPANY LIMITED
    - 2009-03-24 00306284
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-13 ~ 2010-07-08
    CIF 18 - Director → ME
  • 6
    BROWALLIA ASSET MANAGEMENT LIMITED - now
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED
    - 2021-12-09 04377462 01963380... (more)
    CHARCO 907 LIMITED - 2002-06-11
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2005-07-26 ~ 2010-07-08
    CIF 1 - Director → ME
  • 7
    BROWALLIA HOLDINGS LIMITED
    - now 00021073
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2004-12-13 ~ 2010-07-08
    CIF 2 - Director → ME
  • 8
    BULLOUGH LIMITED
    - now 00539850
    BULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 15 - Director → ME
  • 9
    C.F. TAYLOR & CO. LIMITED
    00143479
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 7 - Director → ME
  • 10
    CHRISTOPHER WAUD & CO. LIMITED
    00289311
    Bay Hall Mills, Huddersfield, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 9 - Director → ME
  • 11
    INDUSTRIAL BLADES (SHEFFIELD) LIMITED
    01067583
    Old Mills, Drighlington, Bradford, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 13 - Director → ME
  • 12
    JEREMIAH AMBLER LIMITED
    00993416
    Bay Hall Mills, Huddersfield, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 12 - Director → ME
  • 13
    JOHNSON & STARLEY LIMITED
    00185924
    Unit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2009-11-19
    CIF 3 - Director → ME
  • 14
    PENTOS OFFICE FURNITURE LIMITED
    - now 01959624
    PENTOS OFFICE FURNITURE PUBLIC LIMITED COMPANY - 2003-08-29
    RYMAN GROUP PUBLIC LIMITED COMPANY - 1990-04-11
    AXEWARE LIMITED - 1986-06-16
    4385, 01959624 - Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 17 - Director → ME
  • 15
    RIPLEY OFFICE EQUIPMENT LIMITED
    - now 00939506
    PRODUCT PROCUREMENT SERVICES LTD - 1999-04-28
    RIPLEY OFFICE EQUIPMENT LTD - 1999-02-17
    PENTOS OFFICE FURNITURE (RIPLEY) LIMITED - 1996-06-28
    PENTOS OFFICE FURNITURE LIMITED - 1990-04-11
    PENTOS HOME AND OFFICE PRODUCTS GROUP LIMITED - 1987-09-23
    PROFILE EXPANDED PLASTICS LIMITED - 1983-09-02
    10 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-04 ~ dissolved
    CIF 4 - Director → ME
  • 16
    ROBERT CLOUGH(KEIGHLEY)LIMITED
    00917001 00215235
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 11 - Director → ME
  • 17
    TRIANCO LIMITED
    - now 00957021
    TRIANCO REDFYRE LIMITED - 2004-04-30
    117 Hatton Avenue, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 16 - Director → ME
  • 18
    UIM PROPERTIES LIMITED
    - now 01929076
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2006-05-03 ~ 2010-07-08
    CIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.