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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 5
  • 1
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Orrell, John
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Lisa Wallis, Ms.
    Born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Orford, David Robert
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    EFFECTDART LIMITED - 1992-04-29
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    icon of address12, Smithfield Street, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Drummond, Patricia
    Head Of Edinburgh Business Sup born in March 1964
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Berry, David
    Business Support born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 5
    Howlett, Judie
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 6
    Wright, Angela
    Company Secretary born in August 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2023-02-10
    OF - Director → CIF 0
    Wright, Angela
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 7
    Brill, Tiffany
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 8
    Beeston, John Howard
    Director Head Of Change Manage born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2014-07-08
    OF - Director → CIF 0
  • 9
    Mullins, Catherine
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 10
    Hanratty, Geoffrey
    Business Support born in October 1968
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2022-01-03
    OF - Director → CIF 0
  • 11
    Irving, Robert
    Head Of Newcastle Business Sup born in May 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Thomson, Jamie Baxter
    Head Of Business Support born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2013-08-13
    OF - Director → CIF 0
  • 13
    Howlett, Judie May
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 14
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    icon of address12, Smithfield Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BREWIN 1762 NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BREWIN 1762 NOMINEES LIMITED
    Info
    Registered number 08244301
    icon of address12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-08 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.