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 5
  • 1
    Burgin, Philip Henry
    Director born in December 1968
    Individual (21 offsprings)
    Officer
    2015-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cameron, Howard William John
    Director born in April 1979
    Individual (33 offsprings)
    Officer
    2015-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jtc House, 28 Esplanade, St Helier, Jersey
    Corporate (47 offsprings)
    Officer
    2019-07-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    28 Esplanade, St Helier, Jersey, Jersey
    Corporate (120 offsprings)
    Officer
    2018-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    St. Mary's, The Parade, Castletown, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 17
  • 1
    Giles, Trevor
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2011-06-16
    OF - Director → CIF 0
  • 3
    Johns, Iain David
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2014-04-03
    OF - Director → CIF 0
  • 4
    Reid, Andrew Donald
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2011-06-16
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 5
    Mcdonald, David Andrew
    Company Director born in February 1966
    Individual (13 offsprings)
    Officer
    2006-11-10 ~ 2008-11-27
    OF - Director → CIF 0
  • 6
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2013-05-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Allan, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (116 offsprings)
    Officer
    2006-11-10 ~ 2011-06-16
    OF - Director → CIF 0
  • 8
    Hendy, Philip Thomas
    Director born in May 1971
    Individual (39 offsprings)
    Officer
    2015-04-24 ~ 2019-07-22
    OF - Director → CIF 0
  • 9
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 10
    Rae, Kenneth
    Born in April 1977
    Individual (32 offsprings)
    Officer
    2013-05-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Gatley, John Andrew
    Property Construction And Development born in October 1964
    Individual (99 offsprings)
    Officer
    2011-06-16 ~ 2013-05-14
    OF - Director → CIF 0
  • 12
    Hull, Jonathan
    Finance Director born in December 1961
    Individual (4 offsprings)
    Officer
    2006-11-10 ~ 2009-03-11
    OF - Director → CIF 0
  • 13
    Inglis, Graham Marchbank
    Accountant born in August 1964
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ 2013-05-14
    OF - Director → CIF 0
    Inglis, Graham Marchbank
    Individual (10 offsprings)
    Officer
    2011-06-16 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 14
    Cannon, Eamonn John
    Solicitor born in October 1942
    Individual (9 offsprings)
    Officer
    2012-08-10 ~ 2013-05-14
    OF - Director → CIF 0
  • 15
    Lister, Joseph Julian
    Managing Director born in December 1971
    Individual (379 offsprings)
    Officer
    2006-11-10 ~ 2011-06-16
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-10 ~ 2006-11-10
    PE - Nominee Secretary → CIF 0
  • 17
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9 Berkeley Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2013-05-14 ~ 2018-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BRUNSWICK CAMBRIDGE PROPCO LIMITED

Previous names
MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
LDC (BRUNSWICK) LIMITED - 2011-07-07
LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRUNSWICK CAMBRIDGE PROPCO LIMITED
    Info
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    Registered number 05994723
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2006-11-10 and dissolved on 2022-09-13 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • BRUNSWICK CAMBRIDGE PROPCO LIMITED
    S
    Registered number missing
    7th Floor, 9 Berkeley Street, London, England, W1J 8DW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.