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 3
  • 1
    Carroll, Nicola
    Director born in December 1959
    Individual (128 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
  • 2
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Corporate (3 parents, 47 offsprings)
    Officer
    2015-08-31 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Crook, John Allen Frederick
    Engineer born in May 1936
    Individual
    Officer
    1987-09-16 ~ 1993-12-01
    OF - director → CIF 0
  • 2
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2015-08-31
    OF - director → CIF 0
  • 3
    Baugh, Thomas William
    Engineer born in April 1931
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 4
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (12 offsprings)
    Officer
    2002-02-07 ~ 2008-02-28
    OF - director → CIF 0
  • 5
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    1994-06-06 ~ 1995-10-24
    OF - director → CIF 0
  • 6
    Conway, Michael John
    Engineer born in July 1938
    Individual
    Officer
    1992-03-26 ~ 1993-12-01
    OF - director → CIF 0
  • 7
    Allinson, Richard
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    1996-07-31 ~ 2002-02-07
    OF - director → CIF 0
  • 8
    Ohlsson, Lars Johan Elof Uno
    Company Director born in February 1938
    Individual
    Officer
    1995-10-16 ~ 1997-02-12
    OF - director → CIF 0
  • 9
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (12 offsprings)
    Officer
    2002-02-07 ~ 2010-04-19
    OF - director → CIF 0
    Goma, Delrose Joy
    Individual (12 offsprings)
    Officer
    2001-04-02 ~ 2010-04-19
    OF - secretary → CIF 0
  • 10
    Reid, William
    Engineer born in June 1942
    Individual
    Officer
    ~ 2002-02-07
    OF - director → CIF 0
    Reid, William
    Individual
    Officer
    1996-04-02 ~ 1996-08-21
    OF - secretary → CIF 0
  • 11
    Moir, Gordon G
    Chartered Accountant born in November 1939
    Individual
    Officer
    ~ 1996-03-22
    OF - director → CIF 0
    Moir, Gordon G
    Individual
    Officer
    ~ 1996-03-22
    OF - secretary → CIF 0
  • 12
    Mcneill, Duncan James
    Engineer born in May 1940
    Individual
    Officer
    ~ 2000-02-29
    OF - director → CIF 0
  • 13
    Wilson, John
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 1998-07-31
    OF - director → CIF 0
  • 14
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - director → CIF 0
  • 15
    Burton, Gerald
    Director born in May 1953
    Individual (1 offspring)
    Officer
    1996-08-21 ~ 2003-02-12
    OF - director → CIF 0
    Burton, Gerald
    Individual (1 offspring)
    Officer
    1996-08-21 ~ 2003-02-12
    OF - secretary → CIF 0
  • 16
    Jamieson, John Robert
    Engineer born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2000-03-24
    OF - director → CIF 0
  • 17
    Gentles, Jacqueline Marie
    Chartered Secretary born in April 1970
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2021-01-15
    OF - director → CIF 0
  • 18
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - director → CIF 0
  • 19
    Moor Lane, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2010-04-19 ~ 2015-08-31
    PE - secretary → CIF 0
parent relation
Company in focus

BROWN BROTHERS & COMPANY, LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BROWN BROTHERS & COMPANY, LIMITED
    Info
    Registered number SC004965
    Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife KY11 9JT
    Private Limited Company incorporated on 1901-11-30 (123 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.