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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 14
  • 1
    Blizzard, David John Mark
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 2
    Bolze, Stephen Ray
    Investment Professional born in April 1963
    Individual (4 offsprings)
    Officer
    2020-12-16 ~ 2021-12-30
    OF - Director → CIF 0
  • 3
    Bailhache, Geoffrey William James
    Solicitor born in February 1980
    Individual (36 offsprings)
    Officer
    2020-12-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Fallon, Shawn Christopher
    Finance born in December 1981
    Individual (10 offsprings)
    Officer
    2021-07-02 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2020-12-16 ~ 2020-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mcevoy, Edward Bruce
    Investment Professional born in April 1977
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Eshoo, Michael Peter, Mr.
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Garton, Maria Luina
    Individual (18 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Iley, Philip Marc
    Director born in October 1971
    Individual (14 offsprings)
    Officer
    2021-05-21 ~ 2021-12-30
    OF - Director → CIF 0
  • 10
    Blank, Gregory Robert
    Investment Professional born in October 1980
    Individual (7 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Garton, Maria Luina, Ms.
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 12
    Lefebvre, Tony Robert
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 13
    BROWN TOPCO LIMITED
    13084716
    3rd Floor, 105 Wigmore Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2020-12-16 ~ 2021-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWN MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROWN MIDCO LIMITED
    Info
    Registered number 13084792
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BROWN MIDCO LIMITED
    S
    Registered number 13084792
    3rd Floor, 105 Wigmore Street, London, England, W1U 1QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • BROWN BIDCO LIMITED
    13084903
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.