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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Mark

child relation
Offspring entities and appointments 56
  • 1
    ANTLIA INVESTMENTS LIMITED
    FC024589
    Converted / Closed Corporate (13 parents)
    Officer
    2003-06-10 ~ 2007-05-09
    IIF 27 - Director → ME
  • 2
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    JOINTTRACK LIMITED - 2001-11-28
    Dissolved Corporate (22 parents)
    Officer
    2003-04-02 ~ 2004-01-28
    IIF 55 - Director → ME
  • 3
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2002-08-01 ~ 2007-05-03
    IIF 30 - Director → ME
  • 4
    BMC (UK) LIMITED
    09170249
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-11-14 ~ 2025-12-12
    IIF 42 - Director → ME
  • 5
    BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIP
    SL008608 SL007853
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIP
    SL007853 SL008608
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    BNRI SCOTS EXECUTIVES 2012 LIMITED PARTNERSHIP
    SL010207 SL013544... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    BNRI SCOTS EXECUTIVES 2013 LIMITED PARTNERSHIP
    SL013544 SL010207... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    BNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIP
    SL015604 SL013544... (more)
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    CHINNOCK CAPITAL LIMITED
    04109377
    Dissolved Corporate (27 parents)
    Officer
    2002-08-19 ~ 2003-06-12
    IIF 58 - Director → ME
  • 11
    CHRYSAOR HOLDINGS LIMITED
    FC027988 OE017490
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-12-08 ~ 2013-02-28
    IIF 12 - Director → ME
    2015-04-15 ~ 2021-03-31
    IIF 37 - Director → ME
  • 12
    COHORT INVESTMENTS LIMITED
    FC025433
    Converted / Closed Corporate (17 parents)
    Officer
    2004-09-09 ~ now
    IIF 29 - Director → ME
  • 13
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    Converted / Closed Corporate (21 parents)
    Officer
    2005-01-05 ~ 2006-10-26
    IIF 4 - Director → ME
  • 14
    CURETON INVESTMENTS NO. 2 LIMITED
    FC025691 FC025692
    Converted / Closed Corporate (12 parents)
    Officer
    2005-01-05 ~ 2007-10-01
    IIF 24 - Director → ME
  • 15
    D C & O INVESTMENTS LIMITED
    02955733
    Dissolved Corporate (26 parents)
    Officer
    2003-03-21 ~ 2007-05-09
    IIF 21 - Director → ME
  • 16
    DRACO INVESTMENTS (LONDON) LIMITED
    - now FC024591
    DRACO INVESTMENTS LIMITED
    - 2003-06-20 FC024591
    Converted / Closed Corporate (9 parents)
    Officer
    2003-06-10 ~ 2007-05-09
    IIF 25 - Director → ME
  • 17
    EAST PORT INVESTMENTS LIMITED
    04530076
    Dissolved Corporate (18 parents)
    Officer
    2002-09-10 ~ 2005-10-24
    IIF 13 - Director → ME
  • 18
    ELECTRIC INVESTMENTS LIMITED
    - now 01996064
    BARSHELFCO (NP NO.8) LIMITED - 1999-07-06
    BZW LIMITED - 1998-01-20
    TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
    Dissolved Corporate (26 parents)
    Officer
    2002-08-30 ~ 2004-03-30
    IIF 53 - Director → ME
  • 19
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    W ACQUISITIONS LIMITED
    - 2005-04-29 05230122
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Dissolved Corporate (22 parents)
    Officer
    2005-04-20 ~ 2007-10-26
    IIF 23 - Director → ME
  • 20
    EM INVESTMENTS NO. 2 LIMITED
    - now 05272143 05230122
    FOLDERCABLE LIMITED
    - 2005-04-29 05272143
    Dissolved Corporate (16 parents)
    Officer
    2005-04-20 ~ 2007-10-26
    IIF 16 - Director → ME
  • 21
    FARLOW TRANSPORT LTD
    09056555
    Dissolved Corporate (10 parents)
    Officer
    2014-12-03 ~ 2015-01-21
    IIF 38 - Director → ME
  • 22
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED
    - 2003-12-17 03859383
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2003-07-29 ~ 2007-09-25
    IIF 17 - Director → ME
  • 23
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Dissolved Corporate (30 parents)
    Officer
    2004-04-05 ~ 2007-06-11
    IIF 20 - Director → ME
  • 24
    GNRI EXECUTIVES 2021 LLP
    OC435374
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ now
    IIF 60 - LLP Designated Member → ME
  • 25
    GNRI GP LLP
    OC400680
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
  • 26
    GNRI MANCO LIMITED
    - now 09525733
    PECAN MANCO LIMITED
    - 2015-06-10 09525733
    Active Corporate (5 parents)
    Officer
    2015-04-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    GREENERGY INTERNATIONAL LIMITED
    02809935
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2007-11-21 ~ 2010-02-03
    IIF 3 - Director → ME
  • 28
    GRUS INVESTMENTS LIMITED
    FC024590
    Converted / Closed Corporate (9 parents)
    Officer
    2003-06-10 ~ 2007-05-09
    IIF 1 - Director → ME
  • 29
    HERALDGLEN LIMITED
    03261374
    Active Corporate (36 parents)
    Officer
    2003-11-17 ~ 2009-11-19
    IIF 28 - Director → ME
  • 30
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025360... (more)
    Converted / Closed Corporate (21 parents)
    Officer
    2004-08-05 ~ 2007-06-05
    IIF 22 - Director → ME
  • 31
    IRIS INVESTMENTS 2 LLC
    FC025434
    Converted / Closed Corporate (14 parents)
    Officer
    2004-09-09 ~ now
    IIF 8 - Director → ME
  • 32
    IRIS INVESTMENTS 3 LIMITED
    FC025359 FC025360... (more)
    Converted / Closed Corporate (14 parents)
    Officer
    2004-08-05 ~ 2007-06-05
    IIF 9 - Director → ME
  • 33
    IRIS INVESTMENTS 4 LIMITED
    FC025360 FC025358... (more)
    Converted / Closed Corporate (14 parents)
    Officer
    2004-08-05 ~ 2007-06-05
    IIF 15 - Director → ME
  • 34
    LEGATUS INVESTMENTS LIMITED
    05219031
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ 2005-03-31
    IIF 18 - Director → ME
  • 35
    LONG EATON VAN HIRE LIMITED
    09956527
    Dissolved Corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 36
    MINTAKA INVESTMENTS NO. 1 LIMITED
    FC024631 FC024632... (more)
    Converted / Closed Corporate (12 parents)
    Officer
    2003-07-03 ~ 2006-01-06
    IIF 19 - Director → ME
  • 37
    MINTAKA INVESTMENTS NO. 3 LIMITED
    FC024632 FC024631... (more)
    Converted / Closed Corporate (17 parents)
    Officer
    2003-07-03 ~ 2008-06-19
    IIF 26 - Director → ME
  • 38
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    Active Corporate (35 parents)
    Officer
    2003-07-03 ~ 2008-06-19
    IIF 6 - Director → ME
  • 39
    NAXOS INVESTMENTS LIMITED
    05403971
    Liquidation Corporate (28 parents)
    Officer
    2005-03-24 ~ 2007-10-18
    IIF 14 - Director → ME
  • 40
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-08-14 ~ 2010-05-20
    IIF 11 - Director → ME
  • 41
    NORTHWHARF INVESTMENTS (CHERRY) LIMITED
    FC025597
    Converted / Closed Corporate (15 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 52 - Director → ME
  • 42
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    Active Corporate (33 parents)
    Officer
    2004-10-15 ~ 2005-12-07
    IIF 5 - Director → ME
  • 43
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Converted / Closed Corporate (16 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 54 - Director → ME
  • 44
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Dissolved Corporate (31 parents)
    Officer
    2002-10-16 ~ 2003-06-11
    IIF 56 - Director → ME
  • 45
    PECAN FEEDER GP PARTNERSHIP LLP
    SO305391
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-12 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    PECAN FEEDER LP
    SL021227
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    PIA INVESTMENTS NO. 1 LIMITED
    FC026361
    Converted / Closed Corporate (11 parents)
    Officer
    2005-11-17 ~ 2005-12-08
    IIF 2 - Director → ME
  • 48
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    Dissolved Corporate (27 parents)
    Officer
    2002-08-09 ~ 2003-06-11
    IIF 57 - Director → ME
  • 49
    SPEDRON INVESTMENTS LIMITED - now
    MMI INVESTMENTS LIMITED
    - 2008-05-20 FC025732
    Converted / Closed Corporate (17 parents)
    Officer
    2005-01-24 ~ 2006-10-03
    IIF 10 - Director → ME
  • 50
    TERMHOUSE (YORK HOUSE) MANAGEMENT LIMITED
    01313960
    Active Corporate (45 parents)
    Officer
    1996-10-31 ~ 1999-10-11
    IIF 59 - Director → ME
    1998-04-27 ~ 1999-10-11
    IIF 61 - Secretary → ME
  • 51
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 34 - Director → ME
  • 52
    VIOLET OPHOLDCO LIMITED
    FC026435
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 32 - Director → ME
  • 53
    VIOLET PIKCO LIMITED
    FC026433
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 33 - Director → ME
  • 54
    VIOLET S PROPCO LIMITED
    FC026431
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 36 - Director → ME
  • 55
    VIOLET SENIORCO LIMITED
    FC026432
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ now
    IIF 35 - Director → ME
  • 56
    WESTFERRY INVESTMENTS LIMITED
    03479278
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2005-10-24
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.