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

BROWN BROTHERS HARRIMAN LIMITED

Previous name
THREE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1988-01-25
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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