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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 27
  • 1
    Mustard, Michael William
    Solicitor born in October 1972
    Individual (24 offsprings)
    Officer
    2022-05-31 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Nelson, Keith David
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2020-06-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Holland, John Robert
    Chartered Surveyor born in November 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Adnett, Richard John
    Company Director born in June 1974
    Individual (73 offsprings)
    Officer
    2020-01-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    Wells, Christian Henry
    Born in November 1970
    Individual (88 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, James Walter
    Surveyor born in September 1942
    Individual (11 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 7
    Davies, Colin Harold
    Chartered Surveyor born in August 1940
    Individual (3 offsprings)
    Officer
    ~ 1997-08-22
    OF - Director → CIF 0
  • 8
    Tynan, Peter John
    Individual (65 offsprings)
    Officer
    1999-05-14 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 9
    Donelly Gallagher, Hugh Peter
    Surveyor born in December 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-10-22
    OF - Director → CIF 0
  • 10
    Carr, Ian
    Company Director born in July 1961
    Individual (61 offsprings)
    Officer
    2015-04-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 11
    Wrigley, William Sydney
    Chartered Surveyor born in February 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-10-22
    OF - Director → CIF 0
  • 12
    White, Alan
    Director born in April 1955
    Individual (100 offsprings)
    Officer
    ~ 1999-05-14
    OF - Director → CIF 0
    White, Alan
    Company Director born in April 1955
    Individual (100 offsprings)
    2006-08-31 ~ 2013-10-31
    OF - Director → CIF 0
    White, Alan
    Individual (100 offsprings)
    Officer
    ~ 1999-05-14
    OF - Secretary → CIF 0
  • 13
    Appleton, Dominic
    Born in April 1972
    Individual (64 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 14
    Cropper, Daniel Michael
    Individual (68 offsprings)
    Officer
    2015-10-30 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 15
    Yiannakou, Maria
    Director born in May 1982
    Individual (51 offsprings)
    Officer
    2023-06-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 16
    Moore, Dean Roderick
    Director born in October 1957
    Individual (87 offsprings)
    Officer
    2004-05-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Nichol, Sarah Katherine
    Director born in November 1971
    Individual (54 offsprings)
    Officer
    2020-12-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 18
    Dyson, Robert William
    Chartered Surveyor born in January 1949
    Individual (18 offsprings)
    Officer
    ~ 1998-10-22
    OF - Director → CIF 0
  • 19
    Tucker, Ralph Eric
    Company Director born in August 1974
    Individual (56 offsprings)
    Officer
    2018-01-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 20
    Iveson, James
    Individual (54 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Grugeon, Nigel Langford
    Chartered Surveyor born in May 1953
    Individual (4 offsprings)
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 22
    Lovelace, Craig Barry
    Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2015-06-25 ~ 2020-06-28
    OF - Director → CIF 0
  • 23
    Grundy, Paul
    Accountant born in February 1957
    Individual (49 offsprings)
    Officer
    1999-05-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 24
    Green, Graham
    Director born in December 1955
    Individual (66 offsprings)
    Officer
    2004-05-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Heeley, Roger Timothy Haynes
    Born in February 1929
    Individual (4 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 26
    Millington, David William
    Chartered Surveyor born in August 1940
    Individual (6 offsprings)
    Officer
    ~ 1998-10-22
    OF - Director → CIF 0
  • 27
    N BROWN GROUP LIMITED - now 00814103
    N BROWN GROUP PLC
    - 2025-03-06 00814103
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester, England
    Active Corporate (41 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

N BROWN PROPERTY ONE LIMITED

Period: 1998-10-15 ~ now
Company number: 02119196
Registered names
N BROWN PROPERTY ONE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • N BROWN PROPERTY ONE LIMITED
    Info
    DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1998-10-15
    DUNLOP HEYWOOD & CO LIMITED - 1998-10-15
    DUNLOP HEYWOOD & COMPANY - 1998-10-15
    Registered number 02119196
    Griffin House, 40 Lever Street, Manchester M60 6ES
    PRIVATE LIMITED COMPANY incorporated on 1987-04-02 (38 years 11 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
    Griffin House, 40 Lever Street, Manchester, England, M60 6ES
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    N BROWN PROPERTY THREE LIMITED
    - now 02216828
    DUNLOP HEYWOOD FINANCIAL SERVICES LIMITED - 1998-10-15
    TURBOLOOK LIMITED - 1988-03-14
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    N BROWN PROPERTY TWO LIMITED
    - now 01313914
    DUNLOP HEYWOOD & CO. LIMITED - 1998-10-08
    DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1988-06-29
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.