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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

Brearley, Mark Newton

    Related profiles found in government register
  • Brearley, Mark Newton
    British banker born in July 1964

    Registered addresses and corresponding companies
  • Brearley, Mark Newton
    British

    Registered addresses and corresponding companies
    • Ground Floor 57 Ennismore Gardens, London, SW7 1AJ

      IIF 6 IIF 7
  • Brearley, Mark Newton
    British banker

    Registered addresses and corresponding companies
  • Brearley, Mark Newton
    British banker born in July 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Hathaway House, Popes Drive, Finchley, London, N3 1QF, England

      IIF 13
  • Brearley, Mark
    British director of finance

    Registered addresses and corresponding companies
    • Exley House, 4 Stanningden Rise, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4FE

      IIF 14
  • Brearley, Mark
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 48, King Street, King's Lynn, Norfolk, PE30 1HE

      IIF 15
  • Brearley, Mark
    British banker born in July 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Creative Life Floor 3, 207 Regent Street, London, W1B 3HH

      IIF 16
  • Briarley, Mark
    British born in July 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Creative Life, 207 Regent Street, London, W1B 3HH, England

      IIF 17
  • Brearley, Mark
    British director of finance born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Exley House, 4 Stanningden Rise, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4FE

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    62 WANDSWORTH BRIDGE ROAD LIMITED
    03140558
    62 Wandsworth Bridge Road, London, England
    Active Corporate (10 parents)
    Officer
    1995-12-21 ~ 1996-07-31
    IIF 6 - Director → ME
    1995-12-21 ~ 1996-07-31
    IIF 7 - Secretary → ME
  • 2
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2009-02-27 ~ 2011-06-30
    IIF 3 - Director → ME
  • 3
    CHEMBANK DEPOSITORY NOMINEES LIMITED
    - now 01881043
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1995-01-18 ~ 1996-08-27
    IIF 12 - Director → ME
  • 4
    CHEMBANK NOMINEES LIMITED
    00676035
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    1995-01-18 ~ 1996-08-27
    IIF 9 - Director → ME
  • 5
    HANOVER NOMINEES LIMITED
    00337218
    25 Bank Street, Canary Wharf, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1995-01-18 ~ 1996-08-27
    IIF 11 - Director → ME
  • 6
    KISSCODE LTD - now
    IMAGEQC LIMITED
    - 2025-11-17 09483781
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    2015-03-11 ~ 2016-02-29
    IIF 17 - Director → ME
  • 7
    MAXIMODEX LIMITED
    - now 02441678
    DESKBASE LIMITED
    - 1998-01-21 02441678
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1995-01-24
    IIF 10 - Director → ME
    1996-07-31 ~ 2016-03-24
    IIF 13 - Director → ME
    2001-02-01 ~ 2016-03-24
    IIF 8 - Secretary → ME
  • 8
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2009-02-27 ~ 2011-06-30
    IIF 2 - Director → ME
  • 9
    UBS LIMITED
    - now 02035362 01546399... (more)
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Officer
    2009-02-10 ~ 2011-06-30
    IIF 4 - Director → ME
  • 10
    UBS REORGANISATION 2016-03 LTD - now
    UBS SECURITIES NOMINEES LIMITED
    - 2016-09-15 02003089
    UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2009-02-27 ~ 2011-06-30
    IIF 5 - Director → ME
  • 11
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2009-02-27 ~ 2011-06-30
    IIF 1 - Director → ME
  • 12
    UNIENTRY LIMITED
    08572516
    Creative Life Floor 3, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2016-03-01
    IIF 16 - Director → ME
  • 13
    UNIQUE HEALTH SOLUTIONS LTD
    08022265
    48 King Street, King's Lynn, Norfolk
    Active Corporate (8 parents)
    Officer
    2016-03-22 ~ now
    IIF 15 - Director → ME
  • 14
    WOODSTOCK MANAGEMENT COMPANY (HUDDERSFIELD) LIMITED
    02885164
    35 Westgate, Huddersfield
    Active Corporate (19 parents)
    Officer
    2008-02-04 ~ 2011-05-31
    IIF 18 - Director → ME
    2008-02-04 ~ 2011-05-31
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.