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
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 3
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Jackson, David
    Director born in January 1959
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2016-04-30
    OF - director → CIF 0
  • 2
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2014-10-01 ~ 2018-01-31
    OF - director → CIF 0
  • 3
    Harvey, Robert John
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2018-01-31
    OF - director → CIF 0
  • 4
    Brown, David Matthew
    Individual
    Officer
    2002-03-22 ~ 2012-11-29
    OF - secretary → CIF 0
  • 5
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - director → CIF 0
    2018-08-10 ~ 2018-12-18
    OF - director → CIF 0
  • 6
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - director → CIF 0
  • 7
    Petrie, David Martin
    Director born in September 1969
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - director → CIF 0
  • 8
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2019-04-29
    OF - director → CIF 0
  • 9
    Monks, Barry
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - director → CIF 0
  • 10
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - director → CIF 0
  • 11
    Preston, Robert Adam
    Managing Director born in April 1967
    Individual (3 offsprings)
    Officer
    2018-12-20 ~ 2020-12-05
    OF - director → CIF 0
  • 12
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - director → CIF 0
  • 13
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - director → CIF 0
  • 14
    Brown, Suzanne
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ 2014-10-01
    OF - secretary → CIF 0
  • 15
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2018-01-31
    OF - director → CIF 0
  • 16
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - director → CIF 0
  • 17
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (56 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - director → CIF 0
  • 18
    Brown, Tania
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2014-10-01
    OF - director → CIF 0
  • 19
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - director → CIF 0
  • 20
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - director → CIF 0
  • 21
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2002-03-22 ~ 2002-03-22
    PE - secretary → CIF 0
parent relation
Company in focus

TANIA BROWN LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • TANIA BROWN LIMITED
    Info
    Registered number 04401820
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2002-03-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.