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, Gerald Thornton

    Related profiles found in government register
  • Brown, Gerald Thornton
    British accountant born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Gerald Thornton
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 35, The Conifers, Crowthorne, Berkshire, RG45 6TG, United Kingdom

      IIF 27

    • 35, The Conifers, Crowthorne, RG45 6TG, United Kingdom

      IIF 28

    • 35, The Conifers, Pine Ridge, Crowthorne, Berkshire, RG45 6TG, England

      IIF 29

    • 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG

      IIF 30

    • 35 The Conifers, Pine Ridge, New Wokingham Road, Crowthorne, Berkshire, RG45 6TG, England

      IIF 31 IIF 32
  • Brown, Gerald Thornton
    British

    Registered addresses and corresponding companies

    • 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG

      IIF 33
  • Brown, Gerald Thornton
    British secretary

    Registered addresses and corresponding companies

    • 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG

      IIF 34
  • Brown, Gerald Thornton

    Registered addresses and corresponding companies

    • 35, The Conifers, Crowthorne, RG45 6TG, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 4 - director → ME
  • 2
    35 The Conifers, Crowthorne, England
    Corporate (15 parents)
    Equity (Company account)
    80,000 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 1 - director → ME
  • 3
    35 The Conifers, Crowthorne
    Corporate (15 parents)
    Equity (Company account)
    40,981 GBP2023-12-31
    Officer
    2011-12-07 ~ now
    IIF 28 - director → ME
    2011-12-07 ~ now
    IIF 35 - secretary → ME
  • 4
    Epsom 11 The Centrix Building Keys Park Road, Hednesford, Cannock, England
    Corporate (3 parents)
    Equity (Company account)
    27,786 GBP2024-03-31
    Officer
    2014-03-26 ~ now
    IIF 29 - director → ME
  • 5
    RSN LIMITED - 2009-02-05
    35 The Conifers, Crowthorne, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    2,082 GBP2024-03-31
    Officer
    2009-02-10 ~ now
    IIF 3 - director → ME
    2008-10-24 ~ now
    IIF 34 - secretary → ME
  • 6
    35 The Conifers, Crowthorne, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,185 GBP2018-03-31
    Officer
    2012-12-13 ~ dissolved
    IIF 27 - director → ME
Ceased 26
  • 1
    JOHNSTON CONSTRUCTION LIMITED - 2020-05-11
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (2 parents)
    Officer
    1998-03-04 ~ 2005-05-31
    IIF 25 - director → ME
  • 2
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-30 ~ 2005-05-31
    IIF 20 - director → ME
  • 3
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 23 - director → ME
  • 4
    NICHOLSON (SITE INVESTIGATION) LIMITED - 1999-01-14
    11 Walker Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1997-12-19 ~ 1999-03-15
    IIF 12 - director → ME
  • 5
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-03-16 ~ 2018-05-01
    IIF 2 - director → ME
  • 6
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 18 offsprings)
    Officer
    1996-09-06 ~ 2005-05-10
    IIF 21 - director → ME
  • 7
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-04-10 ~ 2005-05-31
    IIF 13 - director → ME
  • 8
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1996-07-10 ~ 2005-05-31
    IIF 24 - director → ME
  • 9
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 14 - director → ME
  • 10
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1996-07-10 ~ 2005-05-31
    IIF 10 - director → ME
  • 11
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-07-09 ~ 2005-05-31
    IIF 15 - director → ME
  • 12
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    2000-08-07 ~ 2005-05-31
    IIF 22 - director → ME
  • 13
    WORCESTER PROPERTY INVESTMENTS LIMITED - 2006-10-05
    BRABCO 509 LIMITED - 2005-03-17
    31 Goldney Road, Camberley, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -701,565 GBP2024-03-31
    Officer
    2005-11-24 ~ 2009-01-07
    IIF 30 - director → ME
  • 14
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    1997-10-11 ~ 2005-05-31
    IIF 7 - director → ME
  • 15
    SGB GROUP LIMITED - 2009-12-15
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-06-13 ~ 1996-12-31
    IIF 5 - director → ME
  • 16
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-05-31
    IIF 17 - director → ME
  • 17
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (6 parents)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 9 - director → ME
  • 18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1997-08-11 ~ 2001-05-15
    IIF 19 - director → ME
  • 19
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2005-05-31
    IIF 6 - director → ME
  • 20
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Corporate (7 parents, 14 offsprings)
    Officer
    1994-12-22 ~ 2005-05-31
    IIF 11 - director → ME
  • 21
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1993-11-18 ~ 2005-05-31
    IIF 16 - director → ME
  • 22
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1998-10-01 ~ 2005-05-31
    IIF 18 - director → ME
  • 23
    TRINE MAWGAN PORTH LIMITED - 2020-02-24
    7 Royal Oak Gardens, Malvern, England
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    200 GBP2024-04-30
    Officer
    2015-08-17 ~ 2023-12-03
    IIF 31 - director → ME
  • 24
    TRINE RETAIL INVESTMENTS LIMITED - 2007-09-10
    35 The Conifers, Crowthorne
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    415,654 GBP2024-02-28
    Officer
    2006-11-09 ~ 2025-01-24
    IIF 8 - director → ME
    2006-11-09 ~ 2025-01-24
    IIF 33 - secretary → ME
  • 25
    Epsom 11, The Centrix Building Keys Park Road, Hednesford, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,331 GBP2024-02-28
    Officer
    2015-08-17 ~ 2016-02-05
    IIF 32 - director → ME
  • 26
    22-24 Broad Street, Wokingham, Berkshire
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,942,945 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-12-07
    IIF 26 - director → ME

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