logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cross Brown, Tom

    Related profiles found in government register
  • Cross Brown, Tom
    English banker born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cross Brown, Tom
    English company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cross Brown, Tom
    English director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 24
    • icon of address Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

      IIF 25
    • icon of address Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 26 IIF 27
    • icon of address Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom

      IIF 28
    • icon of address Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL

      IIF 29 IIF 30 IIF 31
  • Cross Brown, Tom
    English financier born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Shipton Old Farm, Shipton, Winslow, Buckingham, MK18 3JL, England

      IIF 32
  • Cross Brown, Tom
    English merchant banker born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cross Brown, Tom
    English non executive director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 77 Grosvenor Street, London, W1K 3JR

      IIF 38
  • Cross Brown, Tom
    English retired born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Artemis Investment Management Llp, Cassini House 57-59, St. James's Street, London, England, SW1A 1LD

      IIF 39
    • icon of address Cassini House, 57 Saint Jamess Street, London, SW1A 1LD

      IIF 40
  • Mr Tom Cross Brown
    English born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Shipton Old Farm, Winslow, Buckingham, MK18 3JL, England

      IIF 41
  • Brown, Tom Cross
    British banker born in December 1947

    Registered addresses and corresponding companies
    • icon of address Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL

      IIF 42
child relation
Offspring entities and appointments
Active 2
  • 1
    THE HEATHFIELD ST MARY'S FOUNDATION - 2010-07-13
    HEATHFIELD SCHOOL FOUNDATION - 2007-04-30
    HEATHFIELD FOUNDATION - 2005-12-12
    icon of address Heathfield School, London Road, Ascot, Berkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 264 Banbury Road, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    672,076 GBP2024-04-30
    Officer
    icon of calendar 2004-04-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or controlOE
Ceased 37
  • 1
    PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
    BETBURST LIMITED - 1999-06-14
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2018-10-11
    IIF 40 - Director → ME
  • 2
    PICCADILLY GROWTH TRUST PLC - 2003-08-29
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2018-10-11
    IIF 39 - Director → ME
  • 3
    ABN AMRO FUND MANAGERS LIMITED - 2002-09-06
    ABN AMRO PEMBROKE LIMITED - 1998-01-26
    PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
    icon of address Cassini House, 57 St. James's Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 2002-09-06
    IIF 29 - Director → ME
  • 4
    ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
    APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
    DMWS 282 LIMITED - 1997-04-11
    icon of address 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2006-02-09
    IIF 8 - Director → ME
  • 5
    LASALLE GTS (UK) LIMITED - 2009-11-03
    LASALLE GSTS (UK) LIMITED - 2008-05-29
    ABN AMRO GSTS (UK) LIMITED - 2008-01-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2006-03-07
    IIF 4 - Director → ME
  • 6
    BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
    BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
    BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
    ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
    TUNBEST LIMITED - 1998-11-20
    icon of address 100 Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2010-12-17
    IIF 38 - Director → ME
  • 7
    FORTIS INVESTMENT MANAGEMENT HOLDINGS UK LIMITED - 2010-10-08
    ABN AMRO ASSET MANAGEMENT (HOLDINGS) LIMITED - 2008-07-07
    PRECIS (1810) LIMITED - 1999-12-21
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-21 ~ 2003-12-31
    IIF 30 - Director → ME
  • 8
    FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
    ABN AMRO ASSET MANAGEMENT LIMITED - 2008-06-26
    ABN AMRO CARRINGTON PEMBROKE LIMITED - 1998-01-26
    CARRINGTON PEMBROKE LIMITED - 1996-11-01
    JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-04 ~ 2003-12-31
    IIF 31 - Director → ME
  • 9
    HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
    HEATHFIELD SCHOOL - 2006-09-01
    icon of address The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2023-07-31
    IIF 32 - Director → ME
    icon of calendar 2000-03-08 ~ 2015-06-02
    IIF 5 - Director → ME
  • 10
    THE HEATHFIELD ST MARY'S FOUNDATION - 2010-07-13
    HEATHFIELD SCHOOL FOUNDATION - 2007-04-30
    HEATHFIELD FOUNDATION - 2005-12-12
    icon of address Heathfield School, London Road, Ascot, Berkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    icon of calendar 2005-09-08 ~ 2015-06-02
    IIF 6 - Director → ME
  • 11
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2016-04-04
    IIF 16 - Director → ME
  • 12
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2010-04-01
    IIF 23 - Director → ME
  • 13
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2010-04-01
    IIF 20 - Director → ME
  • 14
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2010-04-01
    IIF 42 - Director → ME
  • 15
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2010-04-01
    IIF 19 - Director → ME
  • 16
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2018-05-16
    IIF 28 - Director → ME
  • 17
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2014-03-25
    IIF 18 - Director → ME
  • 18
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2013-08-01
    IIF 26 - Director → ME
    icon of calendar 2013-07-31 ~ 2014-03-25
    IIF 27 - Director → ME
  • 19
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2018-05-16
    IIF 17 - Director → ME
  • 20
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    icon of address 50 Stratton Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    IIF 36 - Director → ME
  • 21
    LAZARD BROTHERS ASSET MANAGEMENT LIMITED - 1997-06-02
    LAZARD INVESTORS LIMITED - 1995-06-01
    LAZARD INVESTORS LIMITED - 1995-05-16
    LAZARD SECURITIES LIMITED - 1987-01-01
    icon of address 50 Stratton Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1997-06-30
    IIF 35 - Director → ME
  • 22
    LAZARD HOLDINGS LIMITED - 2006-01-24
    LAZARD MONEY BROKING HOLDINGS LIMITED - 1989-07-03
    HACKREMCO (NO.273) LIMITED - 1986-07-10
    icon of address 50 Stratton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-29 ~ 1997-07-04
    IIF 34 - Director → ME
  • 23
    LAZARD UNIT TRUST MANAGERS LIMITED - 1999-10-15
    ALNERY NO. 420 LIMITED - 1986-06-11
    icon of address 50 Stratton Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-10-18 ~ 1997-06-09
    IIF 37 - Director → ME
  • 24
    LAZARD TRUSTEE LIMITED - 1997-02-24
    RAPID 9039 LIMITED - 1989-12-04
    icon of address 50 Stratton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-29 ~ 1997-07-04
    IIF 33 - Director → ME
  • 25
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2009-09-10
    IIF 7 - Director → ME
  • 26
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2009-09-10
    IIF 12 - Director → ME
  • 27
    icon of address First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-17 ~ 2008-03-31
    IIF 10 - Director → ME
  • 28
    CITY HOME LOANS LIMITED - 2005-12-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2016-04-08
    IIF 15 - Director → ME
  • 29
    INHOCO 4103 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-05-16
    IIF 14 - Director → ME
  • 30
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2011-01-01
    IIF 1 - Director → ME
  • 31
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2009-09-10
    IIF 9 - Director → ME
  • 32
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2016-05-11
    IIF 24 - Director → ME
  • 33
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2006-09-05
    IIF 21 - Director → ME
  • 34
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2006-09-05
    IIF 22 - Director → ME
  • 35
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2009-09-10
    IIF 11 - Director → ME
  • 36
    BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
    LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
    LASALLE TRUSTEES LIMITED - 2008-05-29
    ABN AMRO TRUSTEES LIMITED - 2008-01-02
    BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
    WESTEROLE LIMITED - 1991-05-07
    HOARE GOVETT LIMITED - 1991-02-22
    WESTROLE LIMITED - 1989-06-01
    icon of address 125 Old Broad Street, Fifth Floor, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2005-01-25
    IIF 3 - Director → ME
  • 37
    XAFINITY PLC - 2018-05-16
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2022-09-09
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.