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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Margaret Ann Johnson

    Related profiles found in government register
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Luard Road, Cambridge, CB2 8PJ

      IIF 1

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 2
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 3
  • Mr Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Luard Road, Cambridge, CB2 8PJ

      IIF 4

    • icon of address The Old Vicarage, Holme Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 5

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 6 IIF 7

    • icon of address 58, Market Square, St. Neots, PE19 2AA, England

      IIF 8
  • Mrs Margaret Ann Johnson
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 9
  • Johnson, Margaret Ann
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 10

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 11 IIF 12 IIF 13

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, United Kingdom

      IIF 15

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 16

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 20
  • Johnson, Margaret Ann
    British citizens advice bureau adviser born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 21

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 22
  • Johnson, Margaret Ann
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 23
  • Johnson, Margaret Ann
    British coy director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 24
  • Johnson, Margaret Ann
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 25

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 26
  • Marcus Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 27
  • Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Holm Lane, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 28
  • Johnson, Marcus Walter
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Luard Road, Cambridge, CB2 8PJ

      IIF 29

    • icon of address 11, Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 30 IIF 31

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ

      IIF 32 IIF 33

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 34 IIF 35

    • icon of address 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 36

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 37 IIF 38

    • icon of address 11, Luard Road, Cambridge, Cambs, CB2 2PJ

      IIF 39

    • icon of address 11, Lyard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 40

    • icon of address Hauser Forum, 3 Charles Babbage Road, Cambridge, CB3 0GT, United Kingdom

      IIF 41

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 42

    • icon of address Freedom House, 58, Market Square, St. Neots, PE19 2AA, England

      IIF 43
  • Johnson, Marcus Walter
    British chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB

      IIF 44
  • Johnson, Marcus Walter
    British chief executive born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ

      IIF 45

    • icon of address 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 46 IIF 47 IIF 48

    • icon of address Richmond House, 16-20, Regent Street, Cambridge, CB2 1DB, England

      IIF 53

    • icon of address Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB, United Kingdom

      IIF 54

    • icon of address Richmond House, 16-20 Regent Street, Cambridge, Cambridgeshire, CB2 1DB

      IIF 55
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, 11 Luard Road, Cambridge, CB2 8PJ, England

      IIF 56

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ

      IIF 57

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 58

    • icon of address 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 59 IIF 60 IIF 61

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 62
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Luard Road, Cambridge, CB1 1DB, United Kingdom

      IIF 63

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 64 IIF 65 IIF 66

    • icon of address 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 67

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 68

    • icon of address 16-20, Regent Street, Cambridge, CB2 1DB, United Kingdom

      IIF 69

    • icon of address Luard Road, Luard Road, Cambridge, CB2 8PJ, England

      IIF 70
  • Johnson, Marcus Walter
    British financier born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Tombland, Norwich, NR3 1RF, England

      IIF 71
  • Johnson, Marcus Walter
    British investment manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 72

    • icon of address 77 Holbrook Road, Cambridge, Cambridgeshire, CB1 7SX

      IIF 73 IIF 74 IIF 75
  • Johnson, Marcus Walter
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 76
  • Johnson, Margaret Ann
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 77
  • Johnson, Margaret Ann
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 78
  • Johnson, Margaret Ann
    British

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 79
  • Johnson, Marcus Walter
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 80

    • icon of address The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 81

    • icon of address 58, Market Square, St. Neots, PE19 2AA, England

      IIF 82

    • icon of address Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire, SG1 4QX

      IIF 83
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 84
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 85
  • Johnson, Marcus Walter
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 86
child relation
Offspring entities and appointments
Active 31
  • 1
    LYNCAST LIMITED - 1984-08-13
    icon of address The Lloyd's Building, One Lime Street, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2000-03-03 ~ now
    IIF 80 - Director → ME
  • 2
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    icon of address The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address 11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 77 - Director → ME
    IIF 35 - Director → ME
  • 5
    GAC NO.91 LIMITED - 1998-01-30
    icon of address Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    413,945 GBP2024-10-31
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 41 - Director → ME
  • 6
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-30 ~ now
    IIF 81 - Director → ME
    IIF 10 - Director → ME
  • 7
    icon of address 11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 19 - Director → ME
    IIF 37 - Director → ME
  • 8
    icon of address Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 45 - Director → ME
  • 9
    icon of address 11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ now
    IIF 33 - Director → ME
    icon of calendar 2019-10-25 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,386 GBP2024-12-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 83 - Director → ME
  • 11
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    403,595 GBP2024-12-31
    Officer
    icon of calendar 2006-02-22 ~ now
    IIF 36 - Director → ME
  • 12
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-03-21 ~ now
    IIF 31 - Director → ME
  • 13
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 42 - Director → ME
    IIF 20 - Director → ME
  • 14
    IT'S SO EASY TRAVEL INSURANCE SERVICES LIMITED - 2007-10-26
    THE CARD LIMITED - 2007-10-12
    CARDSAVE LIMITED - 2001-01-23
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (5 parents)
    Equity (Company account)
    109,201 GBP2018-12-31
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 43 - Director → ME
  • 15
    NW BROWN CORPORATE BENEFITS LIMITED - 2019-08-22
    icon of address Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    IIF 66 - Director → ME
  • 16
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    icon of address 11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    IIF 64 - Director → ME
    IIF 78 - Director → ME
  • 17
    NW BROWN FINANCIAL SERVICES LIMITED - 2019-08-22
    K T FINANCIAL SERVICES LIMITED - 2010-01-19
    KNOWLDEN TITLOW FINANCIAL SERVICES LTD. - 2008-10-30
    icon of address 11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ now
    IIF 32 - Director → ME
    icon of calendar 2019-10-25 ~ now
    IIF 11 - Director → ME
  • 18
    N W BROWN GROUP LIMITED - 2019-10-15
    icon of address 11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 14 - Director → ME
    icon of calendar 2005-07-06 ~ now
    IIF 34 - Director → ME
  • 19
    STEREO RENTALS LIMITED - 1977-12-31
    KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05
    icon of address 11 Luard Road, Cambridge
    Active Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
    icon of calendar 2001-04-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ANGLIAN ARCHIVES PLC - 2009-10-26
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    icon of address 11 Luard Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-17 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2016-12-19 ~ dissolved
    IIF 21 - Director → ME
  • 21
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    icon of address 11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 15 - Director → ME
  • 22
    NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2010-01-19
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    icon of address 11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    IIF 56 - Director → ME
  • 23
    THE RURAL PUB COMPANY LIMITED - 2003-11-24
    icon of address Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    170,042 GBP2020-06-30
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 70 - Director → ME
  • 24
    icon of address 11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 38 - Director → ME
    icon of calendar 2020-09-29 ~ now
    IIF 17 - Director → ME
  • 25
    LIFE POSITIVE LIMITED - 2014-12-19
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 39 - Director → ME
  • 26
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-18 ~ now
    IIF 30 - Director → ME
  • 27
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 82 - Director → ME
  • 28
    DELUXEMONEY TRADING LIMITED - 1994-10-04
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19
    icon of address 11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,305,645 GBP2024-12-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 13 - Director → ME
  • 29
    icon of address 11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -126,845 GBP2024-12-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 18 - Director → ME
  • 30
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    THE BARGE RESTAURANT LIMITED - 1994-11-07
    GREAT EASTERN INVESTMENT FORUM LIMITED - 2007-11-21
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 40 - Director → ME
  • 31
    Company number 03376854
    Non-active corporate
    Officer
    icon of calendar 2007-10-30 ~ now
    IIF 67 - Director → ME
Ceased 29
  • 1
    BELLE EPOQUE LIMITED - 2011-09-23
    RIVIERA LIFE LIMITED - 2016-05-24
    icon of address 21 Tombland, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-24 ~ 2016-11-10
    IIF 71 - Director → ME
  • 2
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    icon of address The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2001-05-22 ~ 2022-06-14
    IIF 24 - Director → ME
    icon of calendar 1991-09-09 ~ 2025-07-19
    IIF 84 - Director → ME
  • 3
    CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED - 2010-01-16
    WILDCOM LIMITED - 1983-11-02
    PREMIUM MANAGEMENT LIMITED - 2001-09-04
    icon of address 77 Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-01-31
    IIF 73 - Director → ME
  • 4
    PREMIUM NOMINEES LIMITED - 2001-12-28
    icon of address 4th Floor 41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-01-31
    IIF 75 - Director → ME
  • 5
    MERIDIAN PERFORMANCE SERVICES LIMITED - 2011-10-06
    icon of address 3rd Floor,55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-01 ~ 2011-09-30
    IIF 59 - Director → ME
  • 6
    icon of address St John's Innovation Park, Cowley Road, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    950,527 GBP2024-09-30
    Officer
    icon of calendar 2019-09-18 ~ 2019-12-09
    IIF 69 - Director → ME
  • 7
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    403,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-14 ~ 2022-03-10
    IIF 8 - Has significant influence or control → OE
    icon of calendar 2018-05-01 ~ 2022-03-10
    IIF 3 - Has significant influence or control → OE
  • 8
    DW ASSOCIATES LIMITED - 2017-09-15
    icon of address 16-20 Regent Street, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2017-06-02
    IIF 63 - Director → ME
  • 9
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    icon of address 45 Whitfield Street, London, England
    Active Corporate (2 parents, 42 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2007-10-31
    IIF 51 - Director → ME
  • 10
    IQ CAPITAL PARTNERS LIMITED - 2006-07-10
    icon of address 45 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2007-10-31
    IIF 50 - Director → ME
  • 11
    LOTHIAN SHELF (414) LIMITED - 2006-06-30
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-31
    IIF 60 - Director → ME
  • 12
    NW BROWN CORPORATE BENEFITS LIMITED - 2019-08-22
    icon of address Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2017-06-02
    IIF 54 - Director → ME
  • 13
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    icon of address 11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2017-06-02
    IIF 53 - Director → ME
  • 14
    N W BROWN GROUP LIMITED - 2019-10-15
    icon of address 11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NW BROWN PROPERTY LIMITED - 2019-08-22
    KIRLY PR LTD - 2020-04-23
    icon of address 11 Luard Road, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-07-29 ~ 2017-06-02
    IIF 68 - Director → ME
    icon of calendar 2017-08-15 ~ 2024-04-08
    IIF 57 - Director → ME
    icon of calendar 2019-10-25 ~ 2024-04-08
    IIF 25 - Director → ME
  • 16
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    icon of address 11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-05 ~ 2019-06-03
    IIF 44 - Director → ME
    icon of calendar 2006-02-22 ~ 2017-06-02
    IIF 47 - Director → ME
  • 17
    NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2010-01-19
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    icon of address 11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2010-02-04
    IIF 23 - Director → ME
    icon of calendar 1994-10-24 ~ 2017-06-02
    IIF 61 - Director → ME
  • 18
    icon of address 11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-29 ~ 2021-04-12
    IIF 62 - Director → ME
  • 19
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
    icon of address 2 Moorgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2019-09-30
    IIF 55 - Director → ME
  • 20
    icon of address 2 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2017-06-02
    IIF 48 - Director → ME
  • 21
    N W BROWN INVESTMENTS LIMITED - 1989-08-21
    icon of address 2 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2017-06-02
    IIF 49 - Director → ME
  • 22
    N.W. BROWN & COMPANY LIMITED - 1999-03-11
    NWBIB LIMITED - 2018-07-02
    N W BROWN INSURANCE BROKERS LIMITED - 2015-05-28
    icon of address Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2014-05-15
    IIF 52 - Director → ME
  • 23
    DELUXEMONEY TRADING LIMITED - 1994-10-04
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19
    icon of address 11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,305,645 GBP2024-12-31
    Officer
    icon of calendar 1999-07-01 ~ 2024-05-29
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2024-05-29
    IIF 9 - Has significant influence or control → OE
    icon of calendar 2016-07-13 ~ 2024-05-29
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-25 ~ 2021-11-17
    IIF 76 - Director → ME
  • 25
    VINTAGEHUNT LIMITED - 1985-05-29
    icon of address Amundi (uk) Limited, 41 Lothbury, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-01-31
    IIF 74 - Director → ME
  • 26
    icon of address The Old Vicarage Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,760 GBP2024-12-31
    Officer
    icon of calendar 2023-09-14 ~ 2025-07-19
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ 2023-12-03
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-30 ~ 2017-05-03
    IIF 65 - Director → ME
    IIF 22 - Director → ME
  • 28
    THE CAMBRIDGE FAMILY AND DIVORCE CENTRE - 2002-12-17
    CAMBRIDGE FAMILY MEDIATION SERVICE - 2020-06-11
    icon of address The Charing Cross Centre, St. John Maddermarket, Norwich, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-09-22 ~ 2005-07-14
    IIF 26 - Director → ME
    icon of calendar 2000-06-01 ~ 2005-07-14
    IIF 79 - Secretary → ME
  • 29
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    THE BARGE RESTAURANT LIMITED - 1994-11-07
    GREAT EASTERN INVESTMENT FORUM LIMITED - 2007-11-21
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-02-22 ~ 2006-08-20
    IIF 46 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.