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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 90
  • 1
    Cooper, Peter
    Born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 2
    Norton, Timothy Richard Petre Stephens
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 3
    Macalister, Richard John
    Born in November 1962
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 4
    Going, Christopher Wyndham
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 5
    Algeo, Henry Arthur
    Born in February 1952
    Individual (18 offsprings)
    Officer
    2012-10-22 ~ 2012-12-31
    OF - Director → CIF 0
    2012-12-31 ~ 2013-03-20
    OF - Director → CIF 0
  • 6
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    (before 1993-02-26) ~ 1996-12-02
    OF - Secretary → CIF 0
  • 7
    Garbutt, Nicholas Thrale
    Born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1993-02-26) ~ 1995-12-15
    OF - Director → CIF 0
  • 8
    Phillips, Charles Gilchrist
    Born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 9
    Silverton, Ashley Victor
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1998-01-23 ~ 1999-02-12
    OF - Director → CIF 0
  • 10
    Plowman, Jeffrey Alan
    Born in February 1949
    Individual (19 offsprings)
    Officer
    (before 1993-02-26) ~ 1996-09-06
    OF - Director → CIF 0
  • 11
    Bedi, Vinay Anthony
    Born in June 1963
    Individual (5 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 12
    Weston, Clive James
    Born in September 1957
    Individual (3 offsprings)
    Officer
    (before 1993-02-26) ~ 1994-08-15
    OF - Director → CIF 0
  • 13
    Summers, Graeme
    Born in April 1965
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 14
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2013-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 15
    Fellowes, Charles Timothy Lyon
    Born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 16
    Mccorkell, David William
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2008-02-22 ~ 2012-10-22
    OF - Director → CIF 0
  • 17
    Bowden, Leann Frances Jones
    Born in January 1963
    Individual (24 offsprings)
    Officer
    1998-07-21 ~ 2001-11-26
    OF - Director → CIF 0
    Bowden, Leann Frances Jones
    Individual (24 offsprings)
    Officer
    1998-12-23 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 18
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 19
    Quinn, Kenneth
    Individual (9 offsprings)
    Officer
    (before 1993-02-26) ~ 1998-12-31
    OF - Director → CIF 0
    Officer
    1996-12-02 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 20
    Craven, Michael John
    Born in March 1961
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 21
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 22
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-10-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 23
    Sherlock, Nigel
    Born in January 1940
    Individual (30 offsprings)
    Officer
    (before 1993-02-26) ~ 2001-11-26
    OF - Director → CIF 0
  • 24
    Speight, John Allen
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1993-02-26) ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Lall, Vikram
    Born in December 1946
    Individual (38 offsprings)
    Officer
    2000-06-23 ~ 2001-11-26
    OF - Director → CIF 0
  • 26
    Whitbourn, Geoffrey Alan
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 27
    Scullion, Ian Walter
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Ring, Christopher John
    Born in April 1954
    Individual (18 offsprings)
    Officer
    (before 1993-02-26) ~ 1996-07-29
    OF - Director → CIF 0
  • 29
    Kaitcer, Roy Franklyn
    Born in November 1959
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 30
    Houghton, Paul Benjamin Reynolds
    Born in February 1952
    Individual (16 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 31
    Rainbow, James Mark
    Born in October 1966
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 32
    Paul, Christopher Howard
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 33
    Douglass, William John Sholto
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 34
    Wright, Jeffrey John
    Born in August 1944
    Individual (6 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 35
    Dunstan, Aidan Lee
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 36
    Miller, Geoffrey Richard
    Born in April 1966
    Individual (24 offsprings)
    Officer
    1998-05-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 37
    Dickinson, John Robert
    Investment Analyst born in May 1958
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 38
    Barlow, Peter Farrant
    Born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1993-02-26) ~ 1996-09-06
    OF - Director → CIF 0
  • 39
    Hunter, Rupert David
    Born in May 1961
    Individual (2 offsprings)
    Officer
    (before 1993-02-26) ~ 1997-06-30
    OF - Director → CIF 0
  • 40
    Race, Robert Topham
    Born in June 1962
    Individual (4 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 41
    Wright, Angela
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    Wright, Angela
    Individual (39 offsprings)
    Officer
    2003-10-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 42
    Waugh, Adam Richard George
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 43
    Goodfellow, Richard William
    Born in September 1947
    Individual (8 offsprings)
    Officer
    (before 1993-02-26) ~ 1997-04-30
    OF - Director → CIF 0
  • 44
    Payne, Martin Andrew
    Born in June 1961
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 45
    Chapman, David Robert Macgowan, Sir
    Born in December 1941
    Individual (35 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 46
    Tindle, Sheila Mary
    Stockbroker born in September 1963
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 47
    Benson, Mark
    Born in February 1961
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 48
    Hirst, Andrew Robert
    Born in June 1962
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2001-02-02
    OF - Director → CIF 0
  • 49
    Whitford, Anthony David
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 50
    Harding, Neil Raymond
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 51
    Wardle, John Wilkinson
    Born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 52
    Hawkins, Barnaby James
    Born in October 1965
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 53
    Bayford, Robin Alec
    Chartered Accountant born in September 1949
    Individual (20 offsprings)
    Officer
    1998-07-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 54
    Mcewan, Alan Vincent
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2000-06-23 ~ 2001-11-26
    OF - Director → CIF 0
  • 55
    Speke, Ian Benjamin
    Born in March 1950
    Individual (5 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 56
    Baldwin, Neil Richard
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 57
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 58
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 59
    May, Charles Fryer Seaburne
    Born in September 1947
    Individual (7 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 60
    Ryan, Peter Michael
    Born in February 1964
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 61
    Brown, Jonathan Mark Anthony
    Born in September 1962
    Individual (10 offsprings)
    Officer
    (before 1993-02-26) ~ 1998-05-18
    OF - Director → CIF 0
  • 62
    Page, Alan Graham
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1993-02-26) ~ 1997-05-28
    OF - Director → CIF 0
  • 63
    Pumphrey, Christopher Jonathan
    Born in November 1933
    Individual (6 offsprings)
    Officer
    (before 1993-02-26) ~ 1993-10-31
    OF - Director → CIF 0
  • 64
    Lambert, Claire Virginia
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 65
    Brown, Julia
    Born in October 1966
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 66
    Graham, Robin Michael
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2000-06-23 ~ 2001-11-26
    OF - Director → CIF 0
  • 67
    Martin, Peter
    Born in February 1965
    Individual (7 offsprings)
    Officer
    1994-07-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 68
    Martell, Andrew
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 69
    Hope, James Jervis
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 70
    Thompson, Peter Anthony, Sir
    Born in April 1928
    Individual (34 offsprings)
    Officer
    2000-06-23 ~ 2001-02-02
    OF - Director → CIF 0
  • 71
    Houghton, Harry William Bond
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 72
    Clinkard, David Jonathon
    Born in April 1956
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 73
    Greenwell, Andrew John
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 74
    Baker Baker, William George
    Born in January 1955
    Individual (7 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 75
    Hall, John Peirs
    Born in June 1940
    Individual (17 offsprings)
    Officer
    1998-07-21 ~ 2008-02-22
    OF - Director → CIF 0
  • 76
    Parkinson, Grant Allen
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2018-05-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 77
    Emmerson, Fiona Elizabeth
    Born in August 1963
    Individual (3 offsprings)
    Officer
    (before 1993-02-26) ~ 1997-12-31
    OF - Director → CIF 0
  • 78
    Scott, John Mcmillan
    Born in December 1946
    Individual (10 offsprings)
    Officer
    (before 1993-02-26) ~ 1994-08-15
    OF - Director → CIF 0
  • 79
    Brady, Mark David
    Born in September 1961
    Individual (5 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 80
    Boys-stones, George Francis
    Born in August 1960
    Individual (4 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 81
    Grezo, Anthony Clive Brereton
    Born in October 1961
    Individual (2 offsprings)
    Officer
    (before 1993-02-26) ~ 1998-05-18
    OF - Director → CIF 0
  • 82
    Swales, Nicholas Roger
    Stockbroker born in February 1964
    Individual (9 offsprings)
    Officer
    (before 1993-02-26) ~ 1998-05-18
    OF - Director → CIF 0
  • 83
    Lyons, Michael
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-02-12
    OF - Director → CIF 0
  • 84
    Houlston, Sarah Margaret Mary
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 85
    Myers, Marguerite Anne
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 86
    Muir, Christopher James
    Born in December 1961
    Individual (21 offsprings)
    Officer
    1996-09-09 ~ 2001-11-26
    OF - Director → CIF 0
  • 87
    Bailey, Simon David
    Born in July 1967
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 88
    Amos, Philip Nigel
    Born in December 1966
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 89
    Seal, Michael Jefferson
    Born in October 1936
    Individual (8 offsprings)
    Officer
    (before 1993-02-26) ~ 1997-02-19
    OF - Director → CIF 0
  • 90
    BREWIN DOLPHIN HOLDINGS LIMITED - now 02685806
    BREWIN DOLPHIN HOLDINGS PLC
    - 2022-10-20 02685806
    EFFECTDART LIMITED - 1992-04-29
    12, Smithfield Street, London, United Kingdom
    Active Corporate (57 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BREWIN BROKING LIMITED

Period: 2015-03-05 ~ 2022-10-25
Company number: 02112944
Registered names
BREWIN BROKING LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • BREWIN BROKING LIMITED
    Info
    STOCKTRADE BROKING LIMITED - 2015-03-05
    WISE SPEKE LIMITED - 2015-03-05
    Registered number 02112944
    12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1987-03-19 and dissolved on 2022-10-25 (35 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.