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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 9
  • 1
    Brown, Antony Charles Clover
    Retired born in March 1937
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Caroline Anne
    Hr Manager born in October 1965
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Geraldine Anne
    Consultant born in December 1941
    Individual (4 offsprings)
    Officer
    2005-01-05 ~ now
    OF - Director → CIF 0
    Brown, Geraldine Anne
    Individual (4 offsprings)
    Officer
    1994-01-24 ~ now
    OF - Secretary → CIF 0
    Mrs Geraldine Anne Brown
    Born in December 1941
    Individual (4 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2018-04-22 ~ 2020-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Delleman, Olwen Ann
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    2000-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Walter Edward
    Gentleman born in January 1909
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 2000-06-14
    OF - Director → CIF 0
  • 6
    Butler, Derek Langston
    Design Engineer born in October 1938
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 2018-07-22
    OF - Director → CIF 0
    Mr Derek Langston Butlee
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 7
    Laurence George Russell
    Individual (445 offsprings)
    Insolvency
    2021-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sangster, Bannerman
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2001-09-18 ~ now
    OF - Director → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1994-01-24 ~ 1994-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MASTER OF REQUESTS

Period: 1994-01-24 ~ 2024-12-10
Company number: 02890469
Registered name
THE MASTER OF REQUESTS - Dissolved
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies

  • THE MASTER OF REQUESTS
    Info
    Registered number 02890469
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-01-24 and dissolved on 2024-12-10 (30 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-03-15
    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.