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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
Active 3
  • 1
    Parker, Alan, Sir
    Born in May 1956
    Individual (56 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fenwick, John Andrew
    Born in October 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
    Fenwick, John Andrew
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address16, Lincoln's Inn Fields, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Smith, Paul Geoffrey
    Director Of Technology born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Warner, Edmond William
    Stockbroker born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Dixit, Jitin Ratilal
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 4
    Tyler, Andrew Frank
    Accountant born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2009-07-31
    OF - Director → CIF 0
    Tyler, Andrew Frank
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Mercer, David Albert
    Chief Executive born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Bamford, Tessa Elizabeth
    Client Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 7
    Berwin, Nicholas Mark
    Consultant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Mcdougall, Roderick Blair
    Editor In Chief born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Wiles, Nicholas Winston Braid
    Investment Banker born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Sir Alan Parker
    Born in May 1956
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2021-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Ispahani, Mirza Iraj
    Consultant born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2011-07-03
    OF - Director → CIF 0
    Ispahani, Mirza Iraj
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 12
    Catherwood, Rosanagh Shaen
    Marketing Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2009-03-16
    OF - Director → CIF 0
  • 13
    Cannell, Charles
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2009-11-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Parker, Lucy Blaise
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-25 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-25 ~ 2000-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRUNSWICK GROUP LIMITED

Previous names
LIFEMEND LIMITED - 2001-01-15
CANTOS COMMUNICATIONS LIMITED - 2012-09-14
INSITE EXCHANGE LIMITED - 2001-03-27
MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRUNSWICK GROUP LIMITED
    Info
    LIFEMEND LIMITED - 2001-01-15
    CANTOS COMMUNICATIONS LIMITED - 2001-01-15
    INSITE EXCHANGE LIMITED - 2001-01-15
    MERCHANTCANTOS SERVICES LIMITED - 2001-01-15
    Registered number 04077014
    icon of address16 Lincolns Inn Fields, London WC2A 3ED
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 2 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
    icon of address16, Lincoln's Inn Fields, London, United Kingdom, WC2A 3ED
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CANTOS COMMUNICATIONS (UK) LLP - 2012-10-31
    icon of address16 Lincolns Inn Fields, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2021-08-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.