logo
explain how to read the page

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 44
  • 1
    Glass, Jonathan Douglas
    Born in August 1962
    Individual (9 offsprings)
    Officer
    1999-05-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Claydon, Nick Ralph
    Born in February 1967
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Byram, Kevin
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Bradley, James Nicholas
    Born in October 1961
    Individual (11 offsprings)
    Officer
    1993-09-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Charlton, Louise Elizabeth
    Born in May 1960
    Individual (14 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
  • 6
    Parker, Rachel Elizabeth
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2002-08-07
    OF - Director → CIF 0
  • 7
    Antcliffe, Fiona Ann
    Born in February 1959
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Scott, Anita Carole
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2001-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Ispahani, Mirza Iraj
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2000-06-05 ~ 2003-08-31
    OF - Director → CIF 0
  • 10
    Blackwood, Rebecca Jane
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Brewerton, David Robert
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Dewar, Andrew Jonathan
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Bainbridge, Derek Hunter
    Born in August 1956
    Individual (7 offsprings)
    Officer
    1999-10-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Rubin, James Phillip
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Payne, Timothy Christopher
    Born in December 1967
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Unsworth, Isabel Catherine
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 17
    Hogan, Alison Mary
    Born in March 1955
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Coles, Jonathan Roger Elliott
    Born in May 1955
    Individual (13 offsprings)
    Officer
    (before 1991-11-30) ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Smallwood, Christopher Rafton
    Born in August 1947
    Individual (9 offsprings)
    Officer
    1998-06-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Handley, Patrick
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Mitchell, Robert Conrad
    Born in December 1947
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    White, Marta Torres
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 23
    Kyte, Thomas Peter
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2001-03-01
    OF - Director → CIF 0
  • 24
    Parker, Alan, Sir
    Born in May 1956
    Individual (68 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
  • 25
    Fenwick, John Andrew
    Born in October 1959
    Individual (58 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Fenwick, John Andrew
    Individual (58 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Secretary → CIF 0
  • 26
    Sunnucks, John Lloyd
    Born in March 1959
    Individual (13 offsprings)
    Officer
    1993-09-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Gilchrist, Susan
    Born in May 1966
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Ryan, Locksley Christopher
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 29
    Holberton, Simon John
    Born in July 1955
    Individual (6 offsprings)
    Officer
    1998-03-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Wriglesworth, John Luke
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 1998-11-30
    OF - Director → CIF 0
  • 31
    Ashton-jones, Christopher
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-07-12
    OF - Director → CIF 0
  • 32
    Grant, Andrew William Edward Fothergill
    Born in October 1963
    Individual (20 offsprings)
    Officer
    1995-03-14 ~ 2000-05-05
    OF - Director → CIF 0
  • 33
    Walker, Simon Edward John
    Born in May 1953
    Individual (15 offsprings)
    Officer
    1994-09-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 34
    Hannaford, Kathy
    Born in November 1964
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 35
    Jacques, Richard Patrick
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2001-06-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 36
    Ingram, Guy Rurik, Mr.
    Born in July 1950
    Individual (12 offsprings)
    Officer
    1999-07-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 37
    Smith, Michael Peter Haigh
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2001-03-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 38
    Van Praag, Lucas
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1992-09-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 39
    Smith, Martin Howard, Dr
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1997-01-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Buchanan, Thomas Oliver
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 41
    Balfour, Ewen
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1999-05-19 ~ 2002-08-31
    OF - Director → CIF 0
  • 42
    Hogan, James Vincent John
    Born in September 1951
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 43
    FIR FARM HOLDINGS LIMITED - now
    FIR FARM LIMITED
    - 2021-09-27 07998330 13645138
    WYNNSTAY LINCOLN LIMITED - 2013-06-03
    22, Chancery Lane, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    BRUNSWICK GROUP ADVISORY LIMITED
    13410347 11837366... (more)
    16-19 Lincoln's Inn Fields, Lincoln's Inn Fields, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYNNSTAY BRUNSWICK LIMITED

Period: 2004-03-17 ~ now
Company number: 02094879 OC306588
Registered names
WYNNSTAY BRUNSWICK LIMITED - now OC306588
BRUNSWICK GROUP LIMITED - 2004-03-17 04077014... (more)
FACESTURDY LIMITED - 1987-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WYNNSTAY BRUNSWICK LIMITED
    Info
    BRUNSWICK GROUP LIMITED - 2004-03-17
    BRUNSWICK PUBLIC RELATIONS LIMITED - 2004-03-17
    FACESTURDY LIMITED - 2004-03-17
    Registered number 02094879
    16 Lincolns Inn Fields, London WC2A 3ED
    PRIVATE LIMITED COMPANY incorporated on 1987-01-30 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • WYNNSTAY BRUNSWICK LIMITED
    S
    Registered number missing
    16 Lincoln's Inn Fields, London, , , WC2A 3ED
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRUNSWICK MINSTER LLP - now
    BRUNSWICK GROUP LLP
    - 2022-01-19 OC306588 03080474... (more)
    WYNNSTAY BRUNSWICK LLP
    - 2004-03-17 OC306588 02094879
    16 Lincoln's Inn Fields, London
    Active Corporate (133 parents)
    Officer
    2004-02-26 ~ 2021-08-31
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.