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

Brown, Malcolm

    Related profiles found in government register
  • Brown, Malcolm
    British asset manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 1
    • 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 2
  • Brown, Malcolm
    British ceo born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Malcolm
    British chief executive officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 15
    • 123, Victoria Street, London, SW1E 6DE

      IIF 16 IIF 17 IIF 18
    • 123, Victoria Street, London, SW1E 6DE, England

      IIF 23 IIF 24
    • 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 25 IIF 26
    • Level 4, Berkeley Square House, Berkeley Square, London, W1J 6BX, England

      IIF 27
  • Brown, Malcolm
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Malcolm
    British head of asset management europe born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

      IIF 33
  • Brown, Malcolm
    British head of asset management, europe born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Level 4, Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

      IIF 34
  • Brown, Malcolm
    British managing director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 35
  • Brown, Malcolm
    British senior principal born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

      IIF 36
  • Brown, Malcolm
    British area director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Malcolm
    British chief executive officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 39
  • Brown, Malcolm
    British managing director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Goodwood Grove, York, YO24 1ER

      IIF 40
  • Brown, Malcolm
    British sales and marketing director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Goodwood Grove, York, YO24 1ER

      IIF 41
child relation
Offspring entities and appointments
Active 17
  • 1
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 13 - director → ME
  • 2
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2020-07-13 ~ now
    IIF 22 - director → ME
  • 3
    ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
    BONUSMICRO LIMITED - 1996-01-26
    123 Victoria Street, London
    Corporate (6 parents)
    Officer
    2020-07-13 ~ now
    IIF 20 - director → ME
  • 4
    BUSHTRADE LIMITED - 1998-06-30
    123 Victoria Street, London
    Corporate (6 parents)
    Officer
    2020-07-13 ~ now
    IIF 19 - director → ME
  • 5
    ANGEL TRAINS LIMITED - 2000-05-16
    ANGEL LEASING COMPANY LIMITED - 1999-01-22
    INTERCEDE 1229 LIMITED - 1997-04-15
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 12 - director → ME
  • 6
    LOCOMOTION CAPITAL LIMITED - 2009-07-27
    FIRST RAIL CORPORATION LIMITED - 2003-04-28
    INTERCEDE 1135 LIMITED - 1995-08-15
    123 Victoria Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 21 - director → ME
  • 7
    GRS FINANCE LIMITED - 2003-04-28
    MALLOWHILL LIMITED - 1996-04-02
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 11 - director → ME
  • 8
    ATC CONSULTING LIMITED - 2002-09-27
    INTERCEDE 1233 LIMITED - 1997-05-09
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2020-07-13 ~ now
    IIF 16 - director → ME
  • 9
    JASPERLEGACY PUBLIC LIMITED COMPANY - 2002-05-14
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 10 - director → ME
  • 10
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2020-07-13 ~ now
    IIF 18 - director → ME
  • 11
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 17 - director → ME
  • 12
    READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED - 2019-05-01
    BRUNEL TOPCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2022-01-28 ~ now
    IIF 23 - director → ME
  • 13
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
    THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
    THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23
    INTERCEDE 1140 LIMITED - 1995-09-26
    123 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-13 ~ now
    IIF 24 - director → ME
  • 14
    1st Floor 1 The Commons, Sandbach, Cheshire
    Corporate (14 parents)
    Officer
    2014-12-04 ~ now
    IIF 27 - director → ME
  • 15
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 9 - director → ME
  • 16
    WEST COAST TRAIN FINANCE PLC - 2008-10-02
    TRAIN FINANCE II PLC - 1999-07-06
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 8 - director → ME
  • 17
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 15 - director → ME
Ceased 23
  • 1
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2010-11-16 ~ 2018-07-30
    IIF 25 - director → ME
  • 2
    ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
    BONUSMICRO LIMITED - 1996-01-26
    123 Victoria Street, London
    Corporate (6 parents)
    Officer
    2008-11-21 ~ 2018-07-30
    IIF 26 - director → ME
  • 3
    BUSHTRADE LIMITED - 1998-06-30
    123 Victoria Street, London
    Corporate (6 parents)
    Officer
    2009-08-03 ~ 2018-07-31
    IIF 5 - director → ME
  • 4
    LOCOMOTION CAPITAL LIMITED - 2009-07-27
    FIRST RAIL CORPORATION LIMITED - 2003-04-28
    INTERCEDE 1135 LIMITED - 1995-08-15
    123 Victoria Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-03 ~ 2018-07-30
    IIF 4 - director → ME
  • 5
    ATC CONSULTING LIMITED - 2002-09-27
    INTERCEDE 1233 LIMITED - 1997-05-09
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2009-08-03 ~ 2018-07-30
    IIF 6 - director → ME
  • 6
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2009-07-21 ~ 2019-07-23
    IIF 2 - director → ME
    2008-06-23 ~ 2008-08-05
    IIF 40 - director → ME
  • 7
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-06-23 ~ 2018-07-30
    IIF 35 - director → ME
  • 8
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2018-12-10 ~ 2020-06-24
    IIF 36 - director → ME
  • 9
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-02-01 ~ 2020-06-24
    IIF 33 - director → ME
  • 10
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-06-23
    IIF 34 - director → ME
  • 11
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2020-06-24
    IIF 30 - director → ME
  • 12
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2020-06-24
    IIF 28 - director → ME
  • 13
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2020-06-24
    IIF 32 - director → ME
  • 14
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2020-06-24
    IIF 31 - director → ME
  • 15
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2018-06-26 ~ 2020-06-24
    IIF 29 - director → ME
  • 16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2001-10-01 ~ 2005-04-08
    IIF 41 - director → ME
  • 17
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-04-18 ~ 2008-01-23
    IIF 37 - director → ME
  • 18
    25 Fenchurch Avenue, London, England
    Corporate (15 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2018-07-30
    IIF 39 - director → ME
  • 19
    Kings Buildings, 16 Smith Square, London, England
    Corporate (12 parents)
    Profit/Loss (Company account)
    -1,321,181 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-01 ~ 2018-08-06
    IIF 14 - director → ME
  • 20
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
    THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
    THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23
    INTERCEDE 1140 LIMITED - 1995-09-26
    123 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-03 ~ 2018-07-30
    IIF 7 - director → ME
  • 21
    COBCO 655 LIMITED - 2004-10-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (17 parents)
    Current Assets (Company account)
    1,840,000 GBP2024-03-31
    Officer
    2007-04-02 ~ 2008-04-04
    IIF 38 - director → ME
  • 22
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2009-08-03 ~ 2019-07-23
    IIF 1 - director → ME
  • 23
    London Fruit & Wool Exchange, 1 Duval Square, London, England
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    65,727 GBP2019-12-31
    Officer
    2015-11-06 ~ 2018-11-12
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.