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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 4
  • 1
    Johnson, Mark
    President born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brockhus, Eric Anthonius
    President Consumer Products born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whinney, Charles Humphrey Dickens
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Director → CIF 0
    Whinney, Charles Humphrey Dickens
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Natsusaka, Masumi
    Executive Officer born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Yoshino, Hiwako
    Vice President born in August 1964
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-12-09
    OF - Director → CIF 0
  • 2
    Halton, Sara Frances
    Ceo born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2010-05-21
    OF - Director → CIF 0
    Halton, Sara Frances
    Cfo
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 3
    Takagi, Norihiko
    Company Executive born in January 1946
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Wellesley, William Valerian
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2005-09-08
    OF - Director → CIF 0
  • 5
    Beecham, Sinclair Christopher Seymour
    Co Director born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2005-07-06
    OF - Director → CIF 0
  • 6
    Warshaw, Michael Charles
    Company Director born in January 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2005-07-15
    OF - Director → CIF 0
  • 8
    Nelson-bennett, Amy Elizabeth
    Chief Executive Officer born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Marshall, Robert James
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2005-07-15
    OF - Director → CIF 0
  • 11
    Denton, Charles James
    Sales Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Saito, Toshihide
    Executive Officer born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Thomas, Hannah Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 14
    Hirota, Masato
    Office Clerk born in January 1953
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2009-03-01
    OF - Director → CIF 0
  • 15
    Konishi, Nobuaki
    Office Clerk born in March 1960
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 16
    Shillcock, Robert Leslie
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 17
    Shaw, David Robert
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2005-07-15
    OF - Director → CIF 0
  • 18
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2003-04-11 ~ 2003-07-10
    PE - Nominee Director → CIF 0
  • 19
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-04-11 ~ 2003-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOLTON BROWN GROUP LIMITED

Previous name
INTERCEDE 1857 LIMITED - 2003-08-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MOLTON BROWN GROUP LIMITED
    Info
    INTERCEDE 1857 LIMITED - 2003-08-22
    Registered number 04730882
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 and dissolved on 2015-11-12 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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