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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 12
  • 1
    Potter, Sheila
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Holmes, Michael Anthony
    Individual (3 offsprings)
    Officer
    ~ 2003-06-09
    OF - Secretary → CIF 0
  • 3
    Potter, Graham
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2003-06-09
    OF - Director → CIF 0
  • 4
    Barker, Keith
    Individual (74 offsprings)
    Officer
    2003-06-10 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 5
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2003-06-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Parkin, Geoffrey William
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2003-03-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Parke, Colin Ronald
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Brown, David George
    Managing Director born in September 1957
    Individual (10 offsprings)
    Officer
    ~ 2003-06-09
    OF - Director → CIF 0
  • 10
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-09-06 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (89 offsprings)
    Officer
    2003-06-09 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BROWN AND POTTER LIMITED

Period: 1988-07-25 ~ 2016-02-23
Company number: 02236517
Registered names
BROWN AND POTTER LIMITED - Dissolved
SHIFTSOLVE LIMITED - 1988-07-25
Standard Industrial Classification
74990 - Non-trading Company

  • BROWN AND POTTER LIMITED
    Info
    SHIFTSOLVE LIMITED - 1988-07-25
    Registered number 02236517
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-28 and dissolved on 2016-02-23 (27 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.