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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

Mr Ian David Brotherston

    Related profiles found in government register
  • Mr Ian David Brotherston
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Wolford Fields, Shipston On Stour, Warwickshire, CV36 5LT, United Kingdom

      IIF 1
  • Mr Ian David Brotherston
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 540, Chiswick High Road, Chiswick, London, W4 5RG

      IIF 2
  • Brotherston, Ian David
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, United Kingdom

      IIF 3

    • 95, New Cavendish Street, London, W1W 6XF, United Kingdom

      IIF 4

    • 32 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ

      IIF 5

    • 67, Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA, Uk

      IIF 6

    • Willow Barn, Wolford Fields, Shipston On Stour, Warwickshire, CV36 5LT, United Kingdom

      IIF 7

    • Hunt Hall House, Hunt Hall Drive, Welford-on-avon, Stratford-on-avon, Warwickshire, CV35 9HQ, Uk

      IIF 8
  • Brotherston, Ian David
    British acting managing director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ

      IIF 9
  • Brotherston, Ian David
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG, United Kingdom

      IIF 10

    • 540, Chiswick High Road, Chiswick, London, W4 3RG

      IIF 11

    • 540, Chiswick High Road, Chiswick, London, W4 5RG

      IIF 12
  • Brotherston, Ian David
    British born in April 1959

    Registered addresses and corresponding companies

    • 9 Cheyne Court, Harborne, Birmingham, West Midlands, B17 0EH

      IIF 13

    • The Lea Shottery Road, Stratford Upon Avon, Warwickshire, CV37 9QQ

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    ALBACOM HOLDINGS
    - now 02603349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2017-04-20
    BT THIRTY-SIX LIMITED - 1996-05-02
    55 Baker Street, London
    Dissolved Corporate (44 parents)
    Officer
    1998-07-27 ~ 1998-07-28
    IIF 14 - Director → ME
  • 2
    AURIX LIMITED - now
    20/20 SPEECH LIMITED
    - 2005-03-24 03812926
    ALNERY NO. 1888 LIMITED - 1999-11-16
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-11-04 ~ 2004-01-30
    IIF 9 - Director → ME
  • 3
    BROTHERSTON ADVISORY LIMITED
    13782834
    Willow Barn, Wolford Fields, Shipston On Stour, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CHEYNE COURT MANAGEMENT LIMITED
    - now 02373282
    TRENDFLOW DEVELOPMENTS LIMITED
    - 1989-08-07 02373282
    47 High Street, Henley-in-arden, England
    Active Corporate (15 parents)
    Officer
    (before 1992-04-18) ~ 1992-04-21
    IIF 13 - Director → ME
  • 5
    CLARENDON ADVISORS LIMITED
    08508396
    16 Beauchamp Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 3 - Director → ME
  • 6
    CONSILIUM SOLUTIONS LIMITED
    05096707
    16 Beauchamp Avenue, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 8 - Director → ME
  • 7
    PROLOGIS (STP) LIMITED - now
    SEVERN TRENT PROPERTY LIMITED
    - 2006-11-13 02394556
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2006-07-06 ~ 2006-11-03
    IIF 5 - Director → ME
  • 8
    QYPE LTD
    05780425
    12-16 Clerkenwell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2013-04-15
    IIF 4 - Director → ME
  • 9
    SANCTUS LONDON LIMITED
    10430289
    44 Catherine Place, London, England
    Active Corporate (18 parents)
    Officer
    2022-04-29 ~ 2022-09-30
    IIF 10 - Director → ME
  • 10
    TELEVISION TRANSLATION LIMITED
    02886078 06183330... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-10-25
    Administration ended on 2020-10-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-01 ~ 2019-01-24
    IIF 11 - Director → ME
  • 11
    TELEVISION VERSIONING & TRANSLATION (TVT) LIMITED
    - now 06183330 02886078
    Insolvency (Case 1) In administration
    Administration started on 2019-10-15
    Administration ended on 2020-04-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-21
    Dissolved on 2025-09-03
    TELEVISION VERSIONING & TRANSLATIONS (TVT) LIMITED - 2007-05-22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-02-01 ~ 2019-09-09
    IIF 12 - Director → ME
  • 12
    YEW TREE PRODUCTIONS LIMITED
    - now 07013521 09836900
    TVT PRODUCTIONS LIMITED
    - 2016-01-05 07013521 09836900
    TVT WESTROP LIMITED - 2013-09-03
    TVT ENTERPRISES LIMITED - 2009-11-12
    540 Chiswick High Road, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-01 ~ 2018-11-19
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE

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