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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Marshall, Brian
    Born in March 1954
    Individual (128 offsprings)
    Officer
    2000-01-25 ~ 2000-02-01
    OF - Director → CIF 0
  • 2
    Cathcart, Donald Ian
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2022-06-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Smettem, Jane Deborah
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2005-01-17
    OF - Director → CIF 0
  • 4
    Fox, Paul
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2017-06-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Manktelow, Colin David Robert
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Everson, Matthew Neil
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Biggs, Sara Jane
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2006-08-04 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Grundy, Charlotte
    Born in April 1984
    Individual (16 offsprings)
    Officer
    2014-07-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Mobed, Julie
    Born in March 1962
    Individual (84 offsprings)
    Officer
    2000-01-25 ~ 2000-02-01
    OF - Director → CIF 0
    Mobed, Julie
    Individual (84 offsprings)
    Officer
    2000-01-25 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 10
    Parnell, Hugh Robert
    Born in February 1954
    Individual (34 offsprings)
    Officer
    2006-07-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Miller, Kathryn Jane
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Curran, Andrew Paul
    Chief Financial Officer born in September 1963
    Individual (16 offsprings)
    Officer
    2019-12-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Tolond, Michael James
    Individual (92 offsprings)
    Officer
    2006-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 14
    Hudson, Andrea Louise
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2009-10-29
    OF - Director → CIF 0
  • 15
    Goodger, John Alan Charles
    Born in September 1947
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    Sonnet, Heather Evelyn
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 17
    Clark, Graham
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Brewis, Ralph Michael Rodney
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2000-02-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    Johnson, Marcus Walter
    Chief Executive born in January 1951
    Individual (50 offsprings)
    Officer
    2006-02-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Butler, Jason David
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Burke, Philip Brian
    Born in April 1953
    Individual (28 offsprings)
    Officer
    2007-02-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Harris, Kevin Stuart
    Individual (18 offsprings)
    Officer
    2000-02-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 23
    Evans, Deborah Jane
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    Healey, Guy
    Born in January 1965
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2020-11-25
    OF - Director → CIF 0
  • 25
    Puckridge, Anthony
    Born in April 1943
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Brown, Nigel Wooldridge
    Born in October 1945
    Individual (45 offsprings)
    Officer
    2006-09-28 ~ 2007-02-20
    OF - Director → CIF 0
  • 27
    Brown, Kevin
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2015-09-11 ~ 2021-04-16
    OF - Director → CIF 0
  • 28
    Turner, Lynda Jane
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 29
    Kyle, Andrew Richard
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2023-12-22 ~ 2025-12-12
    OF - Director → CIF 0
  • 30
    Raywood, Robert William
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 31
    Kitchen, Robert Michael
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 32
    Carter, Brian Charles
    Born in December 1949
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2013-12-03
    OF - Director → CIF 0
  • 33
    Jarvis, Rona Christine
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 34
    Dart, Ronald James
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2006-08-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 35
    Carter, Shaun David
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 36
    Phillips, Oliver William
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 37
    Yates, Trina
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    BROWN SHIPLEY & CO. LIMITED 00398426
    2, Moorgate, London, United Kingdom
    Active Corporate (65 parents, 23 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2019-10-01 ~ 2021-01-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    KIRLY GROUP HOLDINGS LTD - now
    N W BROWN GROUP LIMITED - 2019-10-15 03917262
    16-20, Regent Street, Cambridge, England
    Active Corporate (33 parents, 12 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

N W BROWN & COMPANY LIMITED

Period: 2006-03-01 ~ now
Company number: 03915461 01149934
Registered names
N W BROWN & COMPANY LIMITED - now 01149934
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • N W BROWN & COMPANY LIMITED
    Info
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
    Registered number 03915461
    2 Moorgate, London EC2R 6AG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • N W BROWN & COMPANY LIMITED
    S
    Registered number 03915461
    2, Moorgate, London, England, EC2R 6AG
    Private Limited Company in Companies House, England
    CIF 1
  • N W BROWN & COMPANY LIMITED
    S
    Registered number 03915461
    Richmond House, 16- 20 Regent Street, Cambridge, England, CB2 1DB
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2
  • N W BROWN & COMPANY LIMITED
    S
    Registered number 03915461
    Richmond House, 16-20, Regent Street, Cambridge, England, CB2 1DB
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
  • N W BROWN & COMPANY LIMITED
    S
    Registered number 03915461
    Richmond House, 16-20 Regent Street, Cambridge, England, CB2 1DB
    Corporate in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    IQ CAPITAL FOUNDER PARTNERSHIP LP
    SL005809 SL015161... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    IQ FOUNDER PARTNER (GP) LIMITED
    - now SC303638 SC466128... (more)
    LOTHIAN SHELF (414) LIMITED - 2006-06-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    N W BROWN ISA NOMINEES LIMITED
    03708078 02026935
    2 Moorgate, London, England
    Active Corporate (25 parents)
    Person with significant control
    2019-06-19 ~ 2019-10-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    N W BROWN NOMINEES LIMITED
    - now 02026935 03708078
    N W BROWN INVESTMENTS LIMITED - 1989-08-21
    2 Moorgate, London, England
    Active Corporate (25 parents)
    Person with significant control
    2019-06-19 ~ 2019-10-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.