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 Gordon Haig Brough

    Related profiles found in government register
  • Mr Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 1

    • One, St. John's Path, London, EC1M 4DD, England

      IIF 2
  • Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 3
  • Brough, Gordon Haig
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 4
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 5

    • Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, United Kingdom

      IIF 6

    • 19 Victoria Square, London, SW1W 0RB

      IIF 7 IIF 8
  • Brough, Gordon Haig
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 41

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 42
  • Brough, Gordon Haig
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stephen Street, London, W1T 1AN, England

      IIF 43

    • The Library, Bradbrook Studio Place, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 44 IIF 45 IIF 46

    • The Library, One Bradbrook House, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 47 IIF 48

    • The Library, One Bradbrook, Studio Place, London, SW1X 8EL, England

      IIF 49 IIF 50
  • Brough, Gordon Haig
    British born in August 1959

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Strand, London, WC2N 5HR

      IIF 53
  • Brough, Gordon Haig
    British lawyer

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 54
  • Brough, Gordon Haig
    British solicitor

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    born in August 1959

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 57
  • Brough, Gordon Haig

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    IPSO BOOKS LIMITED - 2018-05-24
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -234,752 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 48 - director → ME
  • 2
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,054 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 45 - director → ME
  • 3
    30 Coleman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ dissolved
    IIF 37 - director → ME
  • 4
    30 Coleman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ dissolved
    IIF 38 - director → ME
  • 5
    RIGHTSTER GROUP PLC - 2016-05-09
    2 Stephen Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 43 - director → ME
  • 6
    ASSETCO ASSET MANAGERS LIMITED - 2024-04-11
    30 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ now
    IIF 60 - secretary → ME
  • 7
    22 Charing Cross Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,093,613 GBP2023-12-31
    Officer
    2024-05-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -96,739 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 46 - director → ME
  • 9
    INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
    PRECIS (2559) LIMITED - 2005-11-16
    30 Coleman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 58 - secretary → ME
  • 10
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -139,749 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 49 - director → ME
  • 11
    MM&S (5943) LIMITED - 2016-12-21
    55 New Oxford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,969,557 GBP2023-12-31
    Officer
    2017-04-26 ~ now
    IIF 50 - director → ME
  • 12
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -221,717 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 44 - director → ME
  • 13
    DUNWILCO (1092) LIMITED - 2003-11-28
    7 Castle Street, Castle Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 35 - director → ME
  • 14
    AAMCO LIMITED - 2024-10-01
    30 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ now
    IIF 39 - director → ME
  • 15
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 40 - director → ME
  • 16
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 59 - secretary → ME
  • 17
    Octagon Point C/o Shepherd And Wedderburn Llp, 5 Cheapside, London, England
    Corporate (9 parents)
    Officer
    2015-01-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    MF MANAGEMENT LIMITED - 2011-12-02
    WAITON LIMITED - 2008-04-28
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    157,572 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 47 - director → ME
Ceased 36
  • 1
    PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
    WILRELM LIMITED - 1976-12-31
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-03 ~ 1999-09-27
    IIF 7 - director → ME
    1996-10-14 ~ 1999-11-10
    IIF 54 - secretary → ME
  • 2
    3PC INVESTMENT TRUST PLC - 2003-07-28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-19 ~ 2001-03-19
    IIF 25 - director → ME
  • 3
    ADVISORY SOLUTIONS PLC - 2007-05-18
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-18 ~ 2007-09-07
    IIF 29 - director → ME
  • 4
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    One London Wall, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-11 ~ 1998-10-21
    IIF 30 - director → ME
  • 5
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130 Jermyn Street, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2008-04-15 ~ 2009-02-06
    IIF 32 - director → ME
  • 6
    PRIDEDREAMS LIMITED - 1987-08-07
    Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    2,086,357 GBP2023-06-24
    Officer
    ~ 1992-06-05
    IIF 22 - director → ME
    ~ 1992-06-05
    IIF 56 - secretary → ME
  • 7
    BS SECRETARIAL LIMITED - 2001-04-05
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-22 ~ 2009-02-06
    IIF 17 - director → ME
    1993-12-22 ~ 2009-02-06
    IIF 55 - secretary → ME
  • 8
    BS DIRECTORS LIMITED - 2001-09-24
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-08-03 ~ 2009-02-06
    IIF 33 - director → ME
  • 9
    4th Floor One Strand, London
    Corporate (6 parents)
    Officer
    2019-04-29 ~ 2022-07-01
    IIF 53 - llp-member → ME
  • 10
    HUGODRAX (3) LIMITED - 1996-06-03
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,069,399 GBP2016-06-06
    Officer
    1995-05-04 ~ 1996-05-24
    IIF 24 - director → ME
  • 11
    One More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-09 ~ 2000-10-11
    IIF 27 - director → ME
  • 12
    ROCAMIST LIMITED - 1983-07-15
    Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1998-06-09 ~ 1999-03-03
    IIF 8 - director → ME
  • 13
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-10-05 ~ 1995-11-28
    IIF 52 - nominee-director → ME
  • 14
    77 Station Road, Petersfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    2019-02-21 ~ 2020-05-22
    IIF 34 - director → ME
  • 15
    GP BULLHOUND LIMITED - 2011-01-28
    BULLHOUND LIMITED - 2005-04-18
    BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
    78 St. James's Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    IIF 23 - director → ME
  • 16
    TERMINATOR (5) LIMITED - 1994-07-04
    One Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    231 GBP2023-12-31
    Officer
    1994-01-27 ~ 1994-05-25
    IIF 19 - director → ME
  • 17
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-04-12 ~ 2021-06-02
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    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
  • 18
    EQUITABLE SOLUTIONS LIMITED - 2006-07-14
    BARAVIEW LIMITED - 1991-07-12
    20 Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    1993-12-06 ~ 2006-04-28
    IIF 26 - director → ME
  • 19
    PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED - 2001-08-22
    MICRAFISH LIMITED - 2000-12-29
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    180,264 GBP2024-04-30
    Officer
    2000-12-20 ~ 2001-08-09
    IIF 15 - director → ME
  • 20
    1 George Square, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2006-06-30 ~ 2009-02-06
    IIF 57 - llp-designated-member → ME
  • 21
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents)
    Officer
    2000-10-30 ~ 2014-04-22
    IIF 6 - director → ME
  • 22
    REGULATORY SOLUTIONS LIMITED - 2006-04-12
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED - 2001-10-10
    TERMINATOR (7) LIMITED - 1995-01-18
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-05-04 ~ 2002-09-04
    IIF 20 - director → ME
  • 23
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-08-12
    IIF 12 - director → ME
  • 24
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1990-10-01 ~ 1994-07-18
    IIF 31 - director → ME
  • 25
    PFDH LIMITED - 2014-05-30
    MM&S (5355) LIMITED - 2008-04-09
    55 New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-21 ~ 2010-09-22
    IIF 28 - director → ME
  • 26
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 18 - director → ME
  • 27
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 4 - director → ME
  • 28
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 21 - director → ME
  • 29
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    Mtco Works, 5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-04-30 ~ 2024-06-07
    IIF 36 - director → ME
  • 30
    HUGODRAX (11) LIMITED - 1996-07-02
    THE AIM TRUST LIMITED - 1995-10-27
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-04-19 ~ 2009-02-06
    IIF 11 - director → ME
  • 31
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-05-07
    IIF 14 - director → ME
  • 32
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 10 - director → ME
  • 33
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 16 - director → ME
  • 34
    10 West Lodge Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,775,665 GBP2023-09-30
    Officer
    1997-06-09 ~ 1997-06-10
    IIF 51 - nominee-director → ME
  • 35
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    3,078,340 GBP2023-12-31
    Officer
    2012-05-08 ~ 2020-05-22
    IIF 9 - director → ME
  • 36
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-14 ~ 1997-11-26
    IIF 13 - director → ME

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