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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
    Haire, Andrew Christopher
    Solicitor born in December 1966
    Individual (25 offsprings)
    Officer
    2017-08-03 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (69 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Viles, Graham Timothy
    Accountant
    Individual (15 offsprings)
    Officer
    2007-12-17 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 4
    Mclaughlin, John
    Solicitor born in August 1974
    Individual (58 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Tamlyn, Ronald Christopher
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 6
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (82 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Simmonds, Mark
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2001-07-31
    OF - Director → CIF 0
    Simmonds, Mark
    Individual (6 offsprings)
    Officer
    2000-10-28 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 8
    Mcewan, Mhairi
    Marketing Consultant born in July 1961
    Individual (7 offsprings)
    Officer
    2000-07-14 ~ 2017-08-03
    OF - Director → CIF 0
    Mcewan, Mhairi
    Marketing Consultant
    Individual (7 offsprings)
    Officer
    2000-07-14 ~ 2000-10-28
    OF - Secretary → CIF 0
    Mrs Mhairi Mcewan
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Rowe, Patrick Brian Francis
    Solicitor born in November 1964
    Individual (83 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (117 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Bird, Andrew Irving
    Marketing Executive born in June 1964
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2017-08-03
    OF - Director → CIF 0
  • 12
    BRAND LEARNING GROUP LIMITED
    07858212
    30, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BRAND LEARNING PARTNERS LIMITED

Period: 2000-07-14 ~ 2021-08-05
Company number: 04033876
Registered name
THE BRAND LEARNING PARTNERS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • THE BRAND LEARNING PARTNERS LIMITED
    Info
    Registered number 04033876
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 and dissolved on 2021-08-05 (21 years). 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.