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 3
  • 1
    Kitchen, Robert Michael
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
  • 2
    Kyle, Andrew Richard
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 3
    BROWN SHIPLEY & CO. LIMITED
    2, Moorgate, London, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Ceased 36
  • 1
    Sonnet, Heather Evelyn
    Financial Planner born in November 1968
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2016-01-31
    OF - director → CIF 0
  • 2
    Carter, Shaun David
    It born in July 1979
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-09-30
    OF - director → CIF 0
  • 3
    Yates, Trina
    Born in June 1960
    Individual
    Officer
    2013-01-16 ~ 2019-09-30
    OF - director → CIF 0
  • 4
    Fox, Paul
    Born in August 1973
    Individual
    Officer
    2017-06-02 ~ 2019-09-30
    OF - director → CIF 0
  • 5
    Johnson, Marcus Walter
    Chief Executive born in January 1951
    Individual (32 offsprings)
    Officer
    2006-02-22 ~ 2019-09-30
    OF - director → CIF 0
  • 6
    Evans, Deborah Jane
    Financial Adviser born in February 1963
    Individual
    Officer
    2012-04-18 ~ 2012-09-28
    OF - director → CIF 0
  • 7
    Smettem, Jane Deborah
    Investment Manager born in December 1951
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2005-01-17
    OF - director → CIF 0
  • 8
    Brown, Nigel Wooldridge
    Company Chairman born in October 1945
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ 2007-02-20
    OF - director → CIF 0
  • 9
    Brown, Kevin
    Financial Planner born in October 1956
    Individual
    Officer
    2015-09-11 ~ 2021-04-16
    OF - director → CIF 0
  • 10
    Curran, Andrew Paul
    Chief Financial Officer born in September 1963
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ 2024-03-31
    OF - director → CIF 0
  • 11
    Tolond, Michael James
    Individual (54 offsprings)
    Officer
    2006-01-01 ~ 2019-09-30
    OF - secretary → CIF 0
  • 12
    Turner, Lynda Jane
    Financial Planner born in February 1955
    Individual
    Officer
    2008-01-14 ~ 2019-04-30
    OF - director → CIF 0
  • 13
    Puckridge, Anthony
    Investment Manager born in April 1943
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2019-09-30
    OF - director → CIF 0
  • 14
    Mobed, Julie
    Solicitor born in March 1962
    Individual
    Officer
    2000-01-25 ~ 2000-02-01
    OF - director → CIF 0
    Mobed, Julie
    Individual
    Officer
    2000-01-25 ~ 2000-02-01
    OF - secretary → CIF 0
  • 15
    Brewis, Ralph Michael Rodney
    Investment Manager born in May 1951
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2011-01-01
    OF - director → CIF 0
  • 16
    Phillips, Oliver William
    Investment Manager born in May 1977
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2022-06-16
    OF - director → CIF 0
  • 17
    Parnell, Hugh Robert
    Finance Director born in February 1954
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2015-04-30
    OF - director → CIF 0
  • 18
    Burke, Philip Brian
    Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    2007-02-20 ~ 2018-04-30
    OF - director → CIF 0
  • 19
    Miller, Kathryn Jane
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2019-09-30
    OF - director → CIF 0
  • 20
    Healey, Guy
    Company Director born in January 1965
    Individual
    Officer
    2019-12-10 ~ 2020-11-25
    OF - director → CIF 0
  • 21
    Hudson, Andrea Louise
    Investment Management born in July 1956
    Individual
    Officer
    2006-10-16 ~ 2009-10-29
    OF - director → CIF 0
  • 22
    Harris, Kevin Stuart
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-12-31
    OF - secretary → CIF 0
  • 23
    Raywood, Robert William
    Investment Manager born in May 1960
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2017-06-23
    OF - director → CIF 0
  • 24
    Goodger, John Alan Charles
    Venture Capitalist Adviser born in September 1947
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2013-05-01
    OF - director → CIF 0
  • 25
    Biggs, Sara Jane
    Financial Services born in May 1967
    Individual
    Officer
    2006-08-04 ~ 2014-12-18
    OF - director → CIF 0
  • 26
    Carter, Brian Charles
    Financial Planner born in December 1949
    Individual
    Officer
    2006-07-28 ~ 2013-12-03
    OF - director → CIF 0
  • 27
    Cathcart, Donald Ian
    Director born in January 1972
    Individual
    Officer
    2022-06-16 ~ 2023-12-22
    OF - director → CIF 0
  • 28
    Grundy, Charlotte
    Chartered Accountant born in April 1984
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2020-06-30
    OF - director → CIF 0
  • 29
    Butler, Jason David
    Fund Manager born in September 1979
    Individual
    Officer
    2015-05-01 ~ 2019-09-30
    OF - director → CIF 0
  • 30
    Clark, Graham
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-04-30
    OF - director → CIF 0
  • 31
    Marshall, Brian
    Solicitor born in March 1954
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2000-02-01
    OF - director → CIF 0
  • 32
    Jarvis, Rona Christine
    Investment Manager born in October 1947
    Individual
    Officer
    2000-02-01 ~ 2008-10-31
    OF - director → CIF 0
  • 33
    Manktelow, Colin David Robert
    Investment Manager born in April 1965
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2019-09-30
    OF - director → CIF 0
  • 34
    Dart, Ronald James
    Director born in October 1949
    Individual
    Officer
    2006-08-04 ~ 2012-04-30
    OF - director → CIF 0
  • 35
    Founders Court, Lothbury, London, England
    Corporate (7 parents, 11 offsprings)
    Person with significant control
    2019-10-01 ~ 2021-01-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    KIRLY GROUP HOLDINGS LTD - now
    N W BROWN GROUP LIMITED - 2019-10-15
    16-20, Regent Street, Cambridge, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    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

Previous names
N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
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 - 2006-02-24
    Registered number 03915461
    2 Moorgate, London EC2R 6AG
    Private Limited Company incorporated on 2000-01-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
(more)
child relation
Offspring entities and appointments
Active 1
  • C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 3
  • 1
    LOTHIAN SHELF (414) LIMITED - 2006-06-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    2 Moorgate, London, England
    Corporate (5 parents)
    Person with significant control
    2019-06-19 ~ 2019-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    N W BROWN INVESTMENTS LIMITED - 1989-08-21
    2 Moorgate, London, England
    Corporate (5 parents)
    Person with significant control
    2019-06-19 ~ 2019-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.