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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

Dr Caroline Anne Brown

    Related profiles found in government register
  • Dr Caroline Anne Brown
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat B, 165 Gray's Inn Rd, Gray's Inn Road, London, WC1X 8UE, England

      IIF 1
  • Brown, Caroline Anne, Dr
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Brook Street, London, W1K 5DB, United Kingdom

      IIF 2

    • Flat B, 165 Gray's Inn Rd, Gray's Inn Road, London, WC1X 8UE, England

      IIF 3
  • Brown, Caroline Anne, Dr
    British,irish born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 4

    • 37, Hills Road, Cambridge, CB2 1NT, England

      IIF 5

    • Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX

      IIF 6

    • Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

      IIF 7

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 8

    • 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

      IIF 9

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 10 IIF 11

    • 76, Brook Street, London, W1K 5EE, England

      IIF 12

    • Third Floor (east), Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 13

    • Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB, United Kingdom

      IIF 14

    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

      IIF 15

    • 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom

      IIF 16
  • Brown, Caroline Anne, Dr
    British,irish company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Holm Oaks, Cliff House, Overstrand Road, Cromer, Norfolk, NR27 0AL, England

      IIF 17
  • Brown, Caroline Anne, Dr
    British And Irish born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    CAB PAYMENTS HOLDINGS PLC
    - now 09659405
    CAB PAYMENTS HOLDINGS LIMITED
    - 2023-07-04 09659405
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    3 London Bridge Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 10 - Director → ME
  • 2
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (48 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 6 - Director → ME
  • 3
    CROWN AGENTS BANK LIMITED
    - now 02334687
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Active Corporate (60 parents)
    Officer
    2023-01-02 ~ now
    IIF 11 - Director → ME
  • 4
    ENQUEST DONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-23
    Dissolved on 2016-07-08
    PETROFAC ENERGY DEVELOPMENTS LIMITED
    - 2010-05-06 03351775 07105041
    PETROFAC RESOURCES LIMITED - 2007-06-11
    ANPELCO LIMITED - 1997-05-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2008-06-25 ~ 2010-01-31
    IIF 18 - Director → ME
  • 5
    ETV MEDIA GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-22
    Administration ended on 2013-06-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-13
    Dissolved on 2014-11-28
    ENTERACTION TV LIMITED
    - 2008-09-17 03804703 04252785
    DMWSL 278 LIMITED - 1999-12-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-06-12 ~ 2008-01-09
    IIF 21 - Director → ME
  • 6
    GEORGIA CAPITAL PLC
    - now 10852406 OC446965
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED - 2017-12-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-02-24 ~ 2022-05-20
    IIF 2 - Director → ME
  • 7
    GRAY'S INN MANSION LTD
    - now 08351394
    GRAY’S INN MANSION LTD - 2015-02-13
    Flat B, 165 Gray's Inn Rd, Gray's Inn Road, London, England
    Active Corporate (14 parents)
    Officer
    2016-02-03 ~ 2024-10-19
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HYDRODEC GROUP PLC
    - now 05188355
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2021-05-21
    Insolvency (Case 2) In administration
    Administration started on 2021-07-20
    Administration ended on 2023-01-23
    VERT-ECO GROUP PLC - 2004-12-20
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2019-03-12
    IIF 12 - Director → ME
  • 9
    I PLAY TV LIMITED
    05617149
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-01 ~ 2007-02-06
    IIF 23 - Director → ME
  • 10
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (40 parents, 33 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 9 - Director → ME
  • 11
    KBC ADVANCED TECHNOLOGIES LIMITED - now
    KBC ADVANCED TECHNOLOGIES PLC
    - 2016-04-08 01357958 09888086
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2012-09-19 ~ 2014-04-06
    IIF 16 - Director → ME
  • 12
    KBC PROCESS TECHNOLOGY LIMITED
    - now 01807381 01357958... (more)
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    HOTPIPE LIMITED - 1984-08-07
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2014-01-29
    IIF 25 - Director → ME
  • 13
    LB-SHELL PLC
    - now 05104429
    Insolvency (Case 1) In administration
    Administration started on 2019-09-24
    Administration ended on 2020-05-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-13
    Dissolved on 2026-06-18
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
    - 2017-11-02 05104429
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2018-05-02
    IIF 14 - Director → ME
  • 14
    LUCECO PLC
    - now 05254883 09044264
    LUCECO LIMITED
    - 2016-10-12 05254883 09044264
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-09-27 ~ 2026-05-19
    IIF 15 - Director → ME
  • 15
    NAHL GROUP PLC
    - now 08996352 05607259
    NAHL GROUP LIMITED - 2014-05-22
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2020-10-07
    IIF 7 - Director → ME
  • 16
    NETCALL PLC
    - now 01812912 01888629
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2000-06-12 ~ 2002-07-16
    IIF 24 - Director → ME
  • 17
    PLAY TO WIN TV LIMITED
    05364772
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-01
    Dissolved on 2012-02-02
    45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-10-03 ~ 2007-02-06
    IIF 22 - Director → ME
  • 18
    RASPBERRY PI FOUNDATION
    06758215
    37 Hills Road, Cambridge, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-10-18 ~ 2020-10-15
    IIF 5 - Director → ME
  • 19
    ROCKLEY PHOTONICS LIMITED
    08683015
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-01-01 ~ 2021-08-11
    IIF 4 - Director → ME
  • 20
    SHOARE MANAGEMENT COMPANY LIMITED
    12810836
    Philip Noble & Son, 3 Charing Cross, Norwich, England
    Active Corporate (13 parents)
    Officer
    2020-08-13 ~ 2024-04-12
    IIF 17 - Director → ME
  • 21
    UBS REORGANISATION 2019-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1995-06-09 ~ 1996-03-29
    IIF 20 - Director → ME
  • 22
    VISA PAYMENTS LIMITED - now
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC
    - 2019-09-09 03428888 03710737
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Active Corporate (65 parents, 11 offsprings)
    Officer
    2017-01-17 ~ 2019-06-10
    IIF 8 - Director → ME
  • 23
    W.A.G PAYMENT SOLUTIONS PLC
    13544823 10288511
    Third Floor (east) Albemarle House, 1 Albemarle Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-09-07 ~ 2023-05-11
    IIF 13 - Director → ME
  • 24
    WSP GROUP LIMITED - now
    WSP GROUP PLC
    - 2012-11-01 02136404 02368173
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-07-01 ~ 2005-12-31
    IIF 19 - Director → ME

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