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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 24
  • 1
    Petrie, David Martin
    Born in September 1969
    Individual (87 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 2
    Nelson, Paul Gerard
    Born in February 1980
    Individual (58 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
    2018-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Smith, Ruth Rebecca
    Born in May 1982
    Individual (59 offsprings)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Tillett, Matthew Russell
    Born in September 1968
    Individual (55 offsprings)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 5
    Harvey, Robert John
    Born in January 1974
    Individual (51 offsprings)
    Officer
    2016-04-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (77 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, David
    Born in January 1959
    Individual (143 offsprings)
    Officer
    2014-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Browner, Keith
    Born in November 1978
    Individual (136 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Shiong, Sylvia Tang Sip
    Born in December 1966
    Individual (71 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 10
    Nabi, Ejaz Mahmud
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2014-10-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Lineker, Kathryn
    Born in March 1980
    Individual (72 offsprings)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 12
    Walsh, Christina Anne
    Born in March 1967
    Individual (52 offsprings)
    Officer
    2018-12-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 13
    Brown, Suzanne
    Individual (6 offsprings)
    Officer
    2012-11-29 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 14
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 15
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2014-10-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Brown, David Matthew
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 17
    Brown, Tania
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Monks, Barry
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
  • 19
    Kinkade, Andrea
    Born in March 1970
    Individual (106 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 20
    Irving, Warren Marty
    Born in September 1971
    Individual (68 offsprings)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 21
    Harris, Oliver Stephen
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
  • 22
    Preston, Robert Adam
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2018-12-20 ~ 2020-12-05
    OF - Director → CIF 0
  • 23
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    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
  • 24
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (33 parents, 1257 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TANIA BROWN LIMITED

Period: 2002-03-22 ~ now
Company number: 04401820
Registered name
TANIA BROWN LIMITED - now
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 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.