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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 28
  • 1
    Holland, Jeffrey Robert
    Banking born in February 1966
    Individual (4 offsprings)
    Officer
    2005-04-11 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Tyree, William Brophy
    Partner Bbh & Co born in July 1962
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Colin Michael Trevethyn Haig
    Individual (2 offsprings)
    Insolvency
    2022-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Walker, Peter Llewellyn
    Accountant born in September 1956
    Individual (18 offsprings)
    Officer
    2005-12-05 ~ 2006-03-27
    OF - Director → CIF 0
  • 5
    Fodder, Richard
    Head Of Investor Services born in July 1961
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Nielsen, John Andrew
    Private Banker born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-09) ~ 1998-05-13
    OF - Director → CIF 0
  • 7
    Tucker, Andrew James Francis
    Private Banker born in July 1955
    Individual (3 offsprings)
    Officer
    1998-05-13 ~ 1999-12-14
    OF - Director → CIF 0
    Tucker, Andrew James Francis
    Banker born in July 1955
    Individual (3 offsprings)
    2002-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Agard, Wayne Aggrey
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2017-08-04
    OF - Secretary → CIF 0
    2018-01-17 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 9
    Ercklentz, Alexander Tonio
    Private Banker born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-04-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 10
    Conde, William George
    Banker born in August 1957
    Individual (5 offsprings)
    Officer
    2003-06-05 ~ 2005-12-05
    OF - Director → CIF 0
  • 11
    Bilbe, David John
    Banker born in February 1955
    Individual (13 offsprings)
    Officer
    2002-07-22 ~ 2003-07-15
    OF - Director → CIF 0
  • 12
    Mills, Geoffrey James
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Kerin Patricia, Rausch
    Banker
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 14
    Lynch Jr, Hampton Simpson
    Private Banker born in November 1951
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 2003-03-24
    OF - Director → CIF 0
  • 15
    Cook, Geoffrey Mackenzie
    Banking born in February 1964
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 16
    Livingston, Susan Clark
    Private Banker born in February 1957
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 1999-12-14
    OF - Director → CIF 0
  • 17
    Hill, Ronald Jay
    Private Banker born in January 1952
    Individual (1 offspring)
    Officer
    1998-05-13 ~ 1999-12-14
    OF - Director → CIF 0
  • 18
    Hartlage, Kenneth Lemare
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2005-12-05
    OF - Director → CIF 0
  • 19
    Moore Iii, William Henry
    Private Banker born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-09) ~ 1998-05-13
    OF - Director → CIF 0
  • 20
    Duncan Kenric Swift
    Individual (196 offsprings)
    Insolvency
    2022-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Fuchs, Kurt Walter
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 22
    Clark, Duncan Allen
    Banker born in June 1960
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Balcom, Mark
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2008-09-26
    OF - Director → CIF 0
  • 24
    Stone, Kevin W
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 25
    Williams, Edward Joseph
    Individual (3 offsprings)
    Officer
    (before 1991-04-09) ~ 2004-07-30
    OF - Secretary → CIF 0
  • 26
    Breitstein, Melissa
    Lawyer
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 27
    Ivory, James Angus
    Private Banker born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1991-04-09) ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Wyss, Nicolas Karl
    Private Banker born in May 1941
    Individual (1 offspring)
    Officer
    1998-05-13 ~ 1999-12-14
    OF - Director → CIF 0
parent relation
Company in focus

BROWN BROTHERS HARRIMAN LIMITED

Period: 1988-01-25 ~ 2024-02-01
Company number: 02192995
Registered names
BROWN BROTHERS HARRIMAN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BROWN BROTHERS HARRIMAN LIMITED
    Info
    THREE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1988-01-25
    Registered number 02192995
    C/o Azets, Secure House Lulworth Close Chandler's Ford, Southampton SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 1987-11-12 and dissolved on 2024-02-01 (36 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.