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 4
  • 1
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (23 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macdonald, Robert Alexander
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2016-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Williams, Gerwyn James Maxwell
    Company Director born in August 1958
    Individual
    Officer
    2010-03-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Preskey, Gerald
    Engineer born in August 1941
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2008-07-28
    OF - Director → CIF 0
    Preskey, Gerald
    Engineer
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 3
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 4
    Stewart, John
    Company Director born in April 1949
    Individual
    Officer
    2005-01-10 ~ 2008-01-24
    OF - Director → CIF 0
  • 5
    Mitchell, Pamela
    Individual
    Officer
    1999-02-12 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 6
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2014-02-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Mcintosh, Roderick Fraser
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Smith, Charles Patrick
    Accountant
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 9
    Allen, Andrew Young
    Company Director born in December 1967
    Individual (5 offsprings)
    Officer
    2009-10-26 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Gifford, Catriona Janet
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2009-10-26
    OF - Director → CIF 0
  • 11
    Brown, John
    Engineer born in November 1925
    Individual
    Officer
    2001-03-31 ~ 2003-09-05
    OF - Director → CIF 0
  • 12
    Lissin, Ivan
    Chemical Engineer born in January 1953
    Individual
    Officer
    1999-03-15 ~ 2004-08-01
    OF - Director → CIF 0
  • 13
    Middleton, Bruce
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2012-06-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Baillie, David Charles
    Company Director born in June 1957
    Individual
    Officer
    2005-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Mitchell, John Crossley
    Industrial Chemist born in November 1940
    Individual
    Officer
    1999-02-12 ~ 2004-12-15
    OF - Director → CIF 0
  • 16
    Mccombie, Kenneth Allan
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 18
    Rodgers, Alexander Anthony
    Company Director born in June 1946
    Individual
    Officer
    2005-01-10 ~ 2005-09-01
    OF - Director → CIF 0
  • 19
    Ireton, Peter Stephen
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-03-01
    OF - Director → CIF 0
  • 20
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-12 ~ 1999-02-12
    PE - Nominee Secretary → CIF 0
  • 21
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-12 ~ 1999-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN BROWN E & C LTD

Previous name
MIDLES LIMITED - 2001-04-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • JOHN BROWN E & C LTD
    Info
    MIDLES LIMITED - 2001-04-20
    Registered number 03712896
    Compass Point 79-87 Kingston Road, Staines, Middlesex TW18 1DT
    Private Limited Company incorporated on 1999-02-12 and dissolved on 2018-03-06 (19 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.