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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 18
  • 1
    Parker, Lucy Blaise
    Company Director born in June 1953
    Individual (15 offsprings)
    Officer
    2000-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Wiles, Nicholas Winston Braid
    Investment Banker born in August 1961
    Individual (22 offsprings)
    Officer
    2001-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Cannell, Charles
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Ispahani, Mirza Iraj
    Consultant born in November 1960
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2011-07-03
    OF - Director → CIF 0
    Ispahani, Mirza Iraj
    Consultant
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 5
    Parker, Alan, Sir
    Born in May 1956
    Individual (68 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Sir Alan Parker
    Born in May 1956
    Individual (68 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Tyler, Andrew Frank
    Accountant born in April 1966
    Individual (12 offsprings)
    Officer
    2002-09-05 ~ 2009-07-31
    OF - Director → CIF 0
    Tyler, Andrew Frank
    Accountant
    Individual (12 offsprings)
    Officer
    2001-07-04 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Fenwick, John Andrew
    Born in October 1959
    Individual (57 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Fenwick, John Andrew
    Individual (57 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Dixit, Jitin Ratilal
    Individual (1 offspring)
    Officer
    2010-01-05 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Mercer, David Albert
    Chief Executive born in November 1970
    Individual (21 offsprings)
    Officer
    2008-02-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Berwin, Nicholas Mark
    Consultant born in February 1958
    Individual (15 offsprings)
    Officer
    2000-12-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Catherwood, Rosanagh Shaen
    Marketing Director born in October 1959
    Individual (4 offsprings)
    Officer
    2001-07-04 ~ 2009-03-16
    OF - Director → CIF 0
  • 12
    Mcdougall, Roderick Blair
    Editor In Chief born in January 1960
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Warner, Edmond William
    Stockbroker born in August 1963
    Individual (48 offsprings)
    Officer
    2007-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Smith, Paul Geoffrey
    Director Of Technology born in August 1960
    Individual (7 offsprings)
    Officer
    2001-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Bamford, Tessa Elizabeth
    Client Director born in June 1959
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-09-25 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 17
    BRUNSWICK GROUP ADVISORY LIMITED
    13410347 11837366
    16, Lincoln's Inn Fields, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-25 ~ 2000-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRUNSWICK GROUP LIMITED

Period: 2022-01-19 ~ now
Company number: 04077014
Registered names
BRUNSWICK GROUP LIMITED - now 02094879... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRUNSWICK GROUP LIMITED
    Info
    MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
    CANTOS COMMUNICATIONS LIMITED - 2022-01-19
    INSITE EXCHANGE LIMITED - 2022-01-19
    LIFEMEND LIMITED - 2022-01-19
    Registered number 04077014
    16 Lincolns Inn Fields, London WC2A 3ED
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • MERCHANTCANTOS SERVICES LIMITED
    S
    Registered number 04077014
    16, Lincoln's Inn Fields, London, United Kingdom, WC2A 3ED
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.