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

Mr Alexander James Brown

    Related profiles found in government register
  • Mr Alexander James Brown
    British born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 1 IIF 2 IIF 3

    • Westby, 64 West High Street, Forfar, Angus, DD8 1BJ, Scotland

      IIF 4
  • Brown, Alexander James
    British director born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lewisville,south Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 5 IIF 6

    • Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 7

    • Strathieburn, Durris, Banchory, AB31 6DQ, United Kingdom

      IIF 8
  • Brown, Alexander James
    British engineer born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lewisville,south Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 9

    • Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 10
  • Brown, Alexander James
    British none born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN

      IIF 11
  • Mr James Alexander Brown
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 304, Woodstock Road, Oxford, OX2 7LW, England

      IIF 12
  • Brown, James Alexander
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 304, Woodstock Road, Oxford, OX2 7LW, England

      IIF 13

    • 4240, Nash Court, John Smith Drive, Oxford Business Park South, Oxford, OX4 2RU, United Kingdom

      IIF 14

    • Hids Brake 10, Hids Copse Road, Oxford, Oxfordshire, OX2 9JJ, England

      IIF 15
  • Brown, James Alexander
    British management consultant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hids Brake, 10 Hids Copse Road, Oxford, Oxfordshire, OX2 9JJ, England

      IIF 16
  • Brown, James Alexander
    British management consultant

    Registered addresses and corresponding companies

    • Hids Brake, 10 Hids Copse Road, Oxford, Oxon, OX2 9JJ, United Kingdom

      IIF 17
  • Brown, James Alexander
    British executive chairman born in February 1971

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Brown, Alexander James

    Registered addresses and corresponding companies

    • Lewisville, South Deeside Road, Maryculter, Aberdeenshire, AB12 5GB, Uk

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -57,528 GBP2023-09-30
    Officer
    2015-09-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LEISURE HOLIDAY RENTALS LTD - 2006-07-06
    Westby, 64 West High Street, Forfar, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    834,525 GBP2023-06-30
    Officer
    2006-06-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    THUNDERHEAD MIDCO LIMITED - 2016-10-28
    14 Floral Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 20 - director → ME
  • 4
    THUNDERHEAD NEWCO II (UK) LIMITED - 2016-10-28
    14 Floral Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 23 - director → ME
  • 5
    THUNDERHEAD TOPCO LIMITED - 2016-10-28
    14 Floral Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 22 - director → ME
  • 6
    THUNDERHEAD SOFTWARE LIMITED - 2016-10-28
    THUNDERHEAD LIMITED - 2002-07-24
    14 Floral Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-06-11 ~ now
    IIF 21 - director → ME
  • 7
    14 Floral Street, Covent Garden, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 18 - director → ME
  • 8
    304 Woodstock Road, Oxford, England
    Corporate (3 parents)
    Officer
    2022-08-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -207,158 GBP2023-06-30
    Officer
    2006-06-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 10
    THUNDERHEAD LIMITED - 2016-10-28
    THUNDERHEAD SOFTWARE LIMITED - 2002-07-24
    COMMUNIQUE SOFTWARE LIMITED - 2002-03-21
    FOXDATE LIMITED - 2001-11-20
    Suite 23 Lclb, 95 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 19 - director → ME
Ceased 7
  • 1
    FFEC LIMITED - 2012-08-10
    FIFE FIRE ENGINEERS AND CONSULTANTS LIMITED - 2001-03-30
    5 Wheatfield Road, Kirkcaldy, Scotland
    Corporate (2 parents)
    Officer
    2003-03-03 ~ 2003-07-30
    IIF 5 - director → ME
  • 2
    PACIFIC SHELF 1694 LIMITED - 2013-03-06
    Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -391,476 GBP2023-06-30
    Officer
    2012-02-03 ~ 2021-03-16
    IIF 7 - director → ME
    2014-06-30 ~ 2014-07-31
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    2nd Floor, Spires House, 5700 John Smith Drive, Oxford Business Park South, Oxford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2015-09-29
    IIF 14 - director → ME
  • 4
    SCE INTERNATIONAL LIMITED - 2016-09-02
    DUNWILCO (1801) LIMITED - 2016-02-11
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,393,891 GBP2023-05-31
    Officer
    2013-10-23 ~ 2022-02-08
    IIF 11 - director → ME
  • 5
    JENART LIMITED - 1985-01-25
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    7,740,673 GBP2019-12-31
    Officer
    2004-05-17 ~ 2013-10-23
    IIF 8 - director → ME
  • 6
    2nd Floor, Spires House, 5700 John Smith Drive, Oxford Business Park South, Oxford, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-10 ~ 2015-09-29
    IIF 15 - director → ME
  • 7
    2nd Floor, Spires House, 5700 John Smith Drive, Oxford Business Park South, Oxford, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-15 ~ 2015-09-29
    IIF 16 - director → ME
    2003-10-01 ~ 2015-09-29
    IIF 17 - secretary → ME

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