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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 4
  • 1
    Iveson, James
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Appleton, Dominic
    Born in April 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Christian Henry
    Born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    N BROWN GROUP LIMITED - now
    N BROWN GROUP PLC
    - 2025-03-06
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    icon of addressGriffin House, 40 Lever Street, Manchester, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Adnett, Richard John
    Company Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Carr, Ian
    Company Director born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 3
    Nelson, Keith David
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Mustard, Michael William
    Solicitor born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Green, Graham
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Dyson, Robert William
    Chartered Surveyor born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-10-22
    OF - Director → CIF 0
  • 7
    Millington, David William
    Chartered Surveyor born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-22
    OF - Director → CIF 0
  • 8
    Wrigley, William Sydney
    Chartered Surveyor born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-22
    OF - Director → CIF 0
  • 9
    Yiannakou, Maria
    Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 10
    Shaw, James Walter
    Surveyor born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 11
    Moore, Dean Roderick
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Nichol, Sarah Katherine
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 13
    Donelly Gallagher, Hugh Peter
    Surveyor born in December 1952
    Individual
    Officer
    icon of calendar ~ 1998-10-22
    OF - Director → CIF 0
  • 14
    Davies, Colin Harold
    Chartered Surveyor born in August 1940
    Individual
    Officer
    icon of calendar ~ 1997-08-22
    OF - Director → CIF 0
  • 15
    Tucker, Ralph Eric
    Company Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    White, Alan
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-05-14
    OF - Director → CIF 0
    White, Alan
    Company Director born in April 1955
    Individual (5 offsprings)
    icon of calendar 2006-08-31 ~ 2013-10-31
    OF - Director → CIF 0
    White, Alan
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-05-14
    OF - Secretary → CIF 0
  • 17
    Lovelace, Craig Barry
    Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2020-06-28
    OF - Director → CIF 0
  • 18
    Tynan, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 19
    Cropper, Daniel Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 20
    Grugeon, Nigel Langford
    Chartered Surveyor born in May 1953
    Individual
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 21
    Holland, John Robert
    Chartered Surveyor born in November 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Grundy, Paul
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 23
    Heeley, Roger Timothy Haynes
    Born in February 1929
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
parent relation
Company in focus

N BROWN PROPERTY ONE LIMITED

Previous names
DUNLOP HEYWOOD & CO LIMITED - 1988-06-29
DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1998-10-15
DUNLOP HEYWOOD & COMPANY - 1987-05-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • N BROWN PROPERTY ONE LIMITED
    Info
    DUNLOP HEYWOOD & CO LIMITED - 1988-06-29
    DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1988-06-29
    DUNLOP HEYWOOD & COMPANY - 1988-06-29
    Registered number 02119196
    icon of addressGriffin House, 40 Lever Street, Manchester M60 6ES
    PRIVATE LIMITED COMPANY incorporated on 1987-04-02 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • N BROWN PROPERTY ONE LIMITED
    S
    Registered number 02119196
    icon of addressGriffin House, 40 Lever Street, Manchester, England, M60 6ES
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TURBOLOOK LIMITED - 1988-03-14
    DUNLOP HEYWOOD FINANCIAL SERVICES LIMITED - 1998-10-15
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DUNLOP HEYWOOD & CO. LIMITED - 1998-10-08
    DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1988-06-29
    icon of addressGriffin House, 40 Lever Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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