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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

Mr Brian Malcolm Underwood

    Related profiles found in government register
  • Mr Brian Malcolm Underwood
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 122, Winchcombe Street, Cheltenham, GL52 2NW, England

      IIF 1
    • Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX, United Kingdom

      IIF 2
  • Mr Brian Underwood
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • Royal Mews, St. Georges Place, Cheltenham, GL50 3PQ, England

      IIF 3
  • Underwood, Brian Malcolm
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX, United Kingdom

      IIF 4
  • Underwood, Brian
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • Royal Mews, St. Georges Place, Cheltenham, GL50 3PQ, England

      IIF 5
  • Underwood, Brian Malcolm
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Weston Road, Failand, Bristol, Avon, BS8 3UR

      IIF 6 IIF 7
  • Underwood, Brian Malcolm
    British development manager born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Weston Road, Failand, Bristol, Avon, BS8 3UR

      IIF 8
  • Underwood, Brian Malcolm
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Weston Road, Failand, Bristol, Avon, BS8 3UR

      IIF 9
  • Underwood, Brian Malcolm
    British land director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Royal Mews, St. Georges Place, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 2
    Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-05-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    122 Winchcombe Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,953 GBP2024-12-31
    Officer
    2003-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    SECOND CITY (SOUTH WEST) LIMITED - 1996-07-01
    SECOND CITY (SOUTH WALES) LIMITED - 1988-07-20
    TRENLEIGH HOMEBUILD LIMITED - 1986-08-20
    TRENLEIGH PROPERTIES LIMITED - 1984-11-12
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1993-08-16
    IIF 12 - Director → ME
  • 2
    BEAZER HOMES (WALES) LIMITED - 1996-07-01
    SECOND CITY (SOUTH WEST) LIMITED - 1988-07-20
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1993-08-16
    IIF 10 - Director → ME
  • 3
    FINALMINI LIMITED - 1999-10-27
    Ham Street, Baltonsborough, Glastonbury, Somerset
    Active Corporate (6 parents)
    Officer
    1999-12-17 ~ 2002-09-06
    IIF 9 - Director → ME
  • 4
    Old Mills House, Old Mills, Paulton, Bristol
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    16,995,008 GBP2022-11-30
    Officer
    1994-09-16 ~ 2002-09-06
    IIF 7 - Director → ME
  • 5
    EVENSCAN LIMITED - 1990-06-06
    Persimmon House, Fulford, York
    Active Corporate (6 parents)
    Officer
    ~ 1992-11-26
    IIF 11 - Director → ME
  • 6
    Old Mills House Old Mills Industrial Estate, Old Mills, Paulton, Bristol
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    25,347 GBP2023-11-30
    Officer
    1994-07-14 ~ 2002-09-06
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.