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

Brown, Michael Terence

    Related profiles found in government register
  • Brown, Michael Terence
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 1

    • The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR

      IIF 2 IIF 3 IIF 4

    • Sute 11, 129 Back Church Lane, London, E1 1LS, United Kingdom

      IIF 9

    • Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, United Kingdom

      IIF 10
  • Brown, Michael Terence
    British employee benefit consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR

      IIF 11
  • Brown, Michael Terence
    British executive director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR

      IIF 12 IIF 13
  • Brown, Michael Terence
    British management consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 14
  • Brown, Michael Terence
    British managing director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lake House, Cuttinglye Road, Crawley Down, RH10 4LR

      IIF 15
  • Brown, Michael Terence
    British none born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 11, 129 Backchurch Lane, London, E1 1LS, United Kingdom

      IIF 16
  • Brown, Michael Terence
    British pension consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Michael
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, 129 Back Church Lane, London, E1 1LS, United Kingdom

      IIF 34
  • Brown, Michael Terence
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

      IIF 35

    • C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, England

      IIF 36 IIF 37 IIF 38

    • C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, United Kingdom

      IIF 40 IIF 41
  • Brown, Michael Terence
    British consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11, Back Church Lane, London, E1 1LS, England

      IIF 42
  • Brown, Michael Terence
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England

      IIF 43

    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 44
  • Mr Michael Brown
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, 129 Back Church Lane, London, E1 1LS, United Kingdom

      IIF 45
  • Brown, Michael Terence
    British

    Registered addresses and corresponding companies

    • The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR

      IIF 46 IIF 47
  • Mr Michael Terence Brown
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 48

    • Sute 11, 129 Back Church Lane, London, E1 1LS, England

      IIF 49

    • Sute 11, 129 Back Church Lane, London, E1 1LS, United Kingdom

      IIF 50
  • Brown, Michael Terence

    Registered addresses and corresponding companies

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 11
  • 1
    PERFECT HEALTH CASHPLANS LIMITED - 2013-09-10
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    62,539 GBP2023-12-31
    Officer
    2014-05-01 ~ now
    IIF 16 - director → ME
  • 2
    Level 30, Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,537 GBP2023-07-31
    Officer
    2016-08-21 ~ now
    IIF 42 - director → ME
  • 3
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-04-23 ~ dissolved
    IIF 40 - director → ME
  • 4
    PATIENT ADVOCATE RISK SERVICES LTD - 2021-10-19
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 41 - director → ME
  • 5
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-15 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    PATIENT ADVOCATE HOLDINGS LTD - 2020-06-20
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,158 GBP2019-12-31
    Officer
    2019-10-29 ~ now
    IIF 37 - director → ME
  • 7
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
    Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 36 - director → ME
  • 8
    PATIENT ADVOCATE CONSULTANCY SERVICES LIMITED - 2021-10-19
    Thames House, Roman Square, Sittingbourne, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 10 - director → ME
  • 9
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-29 ~ now
    IIF 39 - director → ME
  • 10
    SEASTONE LIMITED - 2019-06-18
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
    Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 38 - director → ME
  • 11
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    355,225 GBP2024-07-31
    Officer
    2009-07-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2009-08-31
    IIF 32 - director → ME
  • 2
    ABG RISK SOLUTIONS LTD. - 2020-11-17
    CHILTON BEARD LIMITED - 2019-11-19
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Corporate (2 parents)
    Equity (Company account)
    110,821 GBP2023-12-31
    Officer
    2020-01-14 ~ 2020-01-22
    IIF 35 - director → ME
  • 3
    ADN SERVICES LIMITED - 2004-03-02
    ESHOPPINGCENTRE.COM LIMITED - 2002-04-23
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -166,946 GBP2023-09-30
    Officer
    2015-11-30 ~ 2020-01-08
    IIF 43 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-10 ~ 2009-08-31
    IIF 24 - director → ME
  • 5
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-04 ~ 2009-08-31
    IIF 2 - director → ME
  • 6
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    1998-04-29 ~ 2003-10-02
    IIF 11 - director → ME
  • 7
    27 Queens Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-03-23 ~ 2018-06-30
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    JLT HEALTHCARE LIMITED - 2006-07-03
    JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
    AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
    BROWN STRONG LIMITED - 1982-09-30
    FAULEN LIMITED - 1980-12-31
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Corporate (2 parents)
    Equity (Company account)
    519,965 GBP2023-12-31
    Officer
    2004-04-05 ~ 2009-08-31
    IIF 26 - director → ME
  • 9
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents)
    Officer
    2009-11-30 ~ 2012-05-31
    IIF 15 - director → ME
  • 10
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-17 ~ 2009-08-31
    IIF 27 - director → ME
  • 11
    GRENNAN ADVISORS LIMITED - 2012-11-01
    St. Bartholomew's House, Lewins Mead, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2018-02-15
    IIF 1 - director → ME
  • 12
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-11 ~ 2009-08-31
    IIF 25 - director → ME
  • 13
    HEDGEHOGONE LIMITED - 2014-02-06
    1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2014-10-29 ~ 2022-05-16
    IIF 14 - director → ME
  • 14
    Westgate House, 9 Holborn, London, England
    Corporate (12 parents, 92 offsprings)
    Officer
    2002-01-17 ~ 2009-09-01
    IIF 33 - director → ME
  • 15
    GW RESEARCH LIMITED - 2023-11-20
    G-PHARM LIMITED - 2011-10-03
    G W PHARMACEUTICALS LIMITED - 1999-04-21
    TITANITE LIMITED - 1998-05-18
    Building 730 Kent Science Park, Sittingbourne, Kent, England
    Corporate (5 parents)
    Officer
    1998-05-14 ~ 1998-05-19
    IIF 51 - secretary → ME
  • 16
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-08-31
    IIF 5 - director → ME
    ~ 1994-03-14
    IIF 47 - secretary → ME
  • 17
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-02 ~ 2009-08-31
    IIF 6 - director → ME
  • 18
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-19 ~ 2009-08-31
    IIF 18 - director → ME
  • 19
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    Westgate, 9 Holborn, London, England
    Corporate (7 parents)
    Officer
    2002-01-17 ~ 2009-08-31
    IIF 23 - director → ME
  • 20
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2002-09-19 ~ 2009-08-31
    IIF 29 - director → ME
  • 21
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-10-22 ~ 2009-08-31
    IIF 21 - director → ME
  • 22
    M & B NOMINEES LIMITED - 2007-08-20
    ARENAMOVE LIMITED - 2002-10-24
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    1999-06-04 ~ 2002-10-22
    IIF 52 - secretary → ME
  • 23
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-04 ~ 2009-08-31
    IIF 8 - director → ME
  • 24
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-04 ~ 2009-08-31
    IIF 3 - director → ME
  • 25
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-04 ~ 2009-08-31
    IIF 4 - director → ME
  • 26
    JLT 2005 LIMITED - 2006-01-24
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-12 ~ 2009-08-31
    IIF 19 - director → ME
  • 27
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 2009-08-31
    IIF 22 - director → ME
    ~ 1993-08-02
    IIF 46 - secretary → ME
  • 28
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-06 ~ 2009-08-31
    IIF 30 - director → ME
  • 29
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-22 ~ 2009-08-31
    IIF 20 - director → ME
  • 30
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-22 ~ 2009-08-31
    IIF 31 - director → ME
  • 31
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-12 ~ 2009-08-31
    IIF 28 - director → ME
  • 32
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-08-11 ~ 2009-08-31
    IIF 17 - director → ME
  • 33
    THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
    OPAS LIMITED - 2004-12-14
    WATCHCAUSE LIMITED - 1990-12-13
    Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    1997-09-22 ~ 2002-10-14
    IIF 12 - director → ME
    1994-10-31 ~ 1996-10-11
    IIF 13 - director → ME
  • 34
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2003-02-12 ~ 2006-02-06
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.