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
Individuals in focus
Brown, Peter Michael
Brown, Peter Michael
British chartered arbitrator born in November 1938Registered addresses and corresponding companies
IIF 1
76 Saxmundham Road, Aldeburgh, Suffolk, IP15 5PD
Brown, Peter Michael
British director born in November 1938Registered addresses and corresponding companies
IIF 2 76 Saxmundham Road, Aldeburgh, Suffolk, IP15 5PD
Brown, Michael
British director born in July 1956Registered addresses and corresponding companies
IIF 3 Spindles House, Hascombe Road, Godalming, Surrey, GU8 4AD
Brown, Michael Peter
British director born in July 1956Registered addresses and corresponding companiesBrown, Michael
British director born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 8 South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF
Brown, Michael Peter
British chartered accountant born in July 1956Resident in Uk
Registered addresses and corresponding companies
IIF 9 Denton Hall, Ilkley, West Yorkshire, LS29 0HH
Brown, Michael Peter
British company director born in July 1956Resident in England
Registered addresses and corresponding companiesBrown, Michael Peter
British director born in July 1956Resident in England
Registered addresses and corresponding companiesMr Michael Brown
British born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 16 South House, Guildown Road, Guildford, Surrey, GU2 4ET
Mr Michael Peter Brown
British born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 17 3, Field Court, Gray's Inn, London, WC1R 5EF
Brown, Michael Peter
British accountant born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Michael Peter
British company director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 (more) C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 29 IIF 30 IIF 31 (more) Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
IIF 36 Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
Brown, Michael Peter
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Brown, Michael Peter
British managing director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Michael Peter
British managing director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 South Grove House, South Grove, Rotherham, South YorkshireActive Corporate (6 parents, 11 offsprings)Profit/Loss (Company account)1,249,161 GBP2023-06-01 ~ 2024-05-31Officer
2021-06-11 ~ nowIIF 8 - Director → ME - 2CONTINENTAL SHELF 407 LIMITED - 2007-02-14 Coldharbour Works, 245a Coldharbour Lane, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2022-08-25 ~ nowIIF 14 - Director → ME
- 3 Coldharbour Works, 245a Coldharbour Lane, London, EnglandActive Corporate (5 parents)Officer 2022-08-25 ~ nowIIF 13 - Director → ME
- 4 Rowan Brown, South House, Guildown Road, Guildford, SurreyActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-11-30Person with significant control 2016-09-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5PREMIER HOUSE 1 LIMITED - 2018-09-11 3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-6,708,247 GBP2021-10-31Officer 2018-08-30 ~ nowIIF 12 - Director → MEPerson with significant control 2018-08-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 3 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)Profit/Loss (Company account)0 GBP2019-11-01 ~ 2020-10-31Officer 2018-10-09 ~ nowIIF 10 - Director → ME
- 7 Rivers Office Park Denham Way, Maple Cross, Rickmansworth, EnglandActive Corporate (3 parents)Equity (Company account)750,476 GBP2024-04-30Officer 2020-02-01 ~ nowIIF 15 - Director → ME
Ceased
34
- 1BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20 1st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,479,378 GBP2015-12-31Officer 2015-01-01 ~ 2016-03-05IIF 31 - Director → ME
- 2 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-03-18 ~ 2014-10-31IIF 42 - Director → ME
- 3
BIBBY LINE GROUP LIMITED
- nowBIBBY LINE LIMITED - 1989-01-01 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (10 parents, 6 offsprings)Profit/Loss (Company account)4,093,000 GBP2021-01-01 ~ 2021-12-31Officer 2014-11-03 ~ 2018-01-31IIF 35 - Director → ME - 4
BIBBY LINE LIMITED
- nowNEWBIBCO IV LIMITED - 2007-12-27 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2016-10-10 ~ 2018-01-31IIF 26 - Director → ME - 5
BIBBY MARINE LIMITED
- nowBRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (7 parents, 7 offsprings)Profit/Loss (Company account)81,181 GBP2021-01-01 ~ 2021-12-31Officer 2016-10-10 ~ 2018-01-31IIF 25 - Director → ME - 6GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15BURGINHALL 291 LIMITED - 1989-02-27 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer 2001-05-01 ~ 2002-06-30IIF 7 - Director → ME
- 7PACETYPE LIMITED - 1997-03-21 Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (3 parents, 11 offsprings)Officer 2002-09-02 ~ 2007-06-26IIF 3 - Director → ME
- 8
BXB DIGITAL LIMITED
- nowTECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED - 2017-05-20INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer 2001-05-01 ~ 2002-10-31IIF 6 - Director → ME - 9
CHEP UK LIMITED
- nowGKN CHEP LIMITED - 1995-01-01 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer 2001-05-01 ~ 2002-10-31IIF 5 - Director → ME - 10NEWINCCO 482 LIMITED - 2006-02-01 2 Abbey Road, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2016-10-13 ~ 2018-01-31IIF 28 - Director → ME
- 11 93 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer 2015-01-01 ~ 2016-12-20IIF 33 - Director → ME
- 12COLNEY MEMORIAL PARKS LIMITED - 2012-05-30 Empire House, 175 Piccadilly, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,833 GBP2023-12-31Officer 2015-01-01 ~ 2017-05-19IIF 36 - Director → ME
- 13 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-09-30 ~ 2011-12-01IIF 18 - Director → ME
- 14 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-09-30 ~ 2014-10-31IIF 21 - Director → ME
- 15 The Old Workshop, 1 Ecclesall Road South, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)74 GBP2020-07-31Officer 2004-03-01 ~ 2005-09-30IIF 2 - Director → ME
- 16 1 High Street, Knaphill, Woking, SurreyDissolved Corporate (3 parents)Officer 1997-11-12 ~ 2002-10-31IIF 1 - Director → ME
- 17BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14WINLEN BAY LIMITED - 2004-02-19TULLSWICK LIMITED - 1977-12-31 Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (4 parents)Officer 2015-01-01 ~ 2018-01-31IIF 34 - Director → ME
- 18BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03NISAWAY LIMITED - 1987-07-22RAPID 1139 LIMITED - 1986-07-17 Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-11-05 ~ 2018-01-31IIF 27 - Director → ME
- 19BIBBY DISTRIBUTION LIMITED - 2021-01-14NEWBIBCO III LIMITED - 2001-01-02 Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-01 ~ 2018-01-31IIF 29 - Director → ME
- 20INTERSERVE CATERING SERVICES LIMITED - 2020-12-02INITIAL CATERING SERVICES LIMITED - 2014-03-19BET CATERING SERVICES LIMITED - 1997-03-10KENTLAKE LIMITED - 1990-07-31 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Officer 2010-12-03 ~ 2014-10-31IIF 20 - Director → ME
- 21
MITIE FS (UK) LIMITED
- nowINTERSERVE FS (UK) LIMITED - 2020-12-02RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13INITIAL CONTRACT SERVICES LIMITED - 2003-05-01BET B.S. PROPERTY LIMITED - 1992-03-30JETMEN LIMITED - 1989-03-29 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer 2010-09-30 ~ 2014-10-31IIF 22 - Director → ME - 22INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2014-10-31IIF 39 - Director → ME
- 23INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24BET MANAGEMENT SERVICES LIMITED - 1997-04-04BET FACILITIES MANAGEMENT LIMITED - 1995-04-03BET CONTRACT SERVICES LIMITED - 1992-11-02E. COWING & SON LIMITED - 1988-11-22NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Officer 2014-03-18 ~ 2014-10-31IIF 40 - Director → ME
- 24INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03MODUS FM LIMITED - 2017-10-17 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-08-06 ~ 2014-10-31IIF 24 - Director → ME
- 25INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2010-09-30 ~ 2014-10-31IIF 23 - Director → ME
- 26 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2011-12-05 ~ 2014-10-31IIF 38 - Director → ME
- 27
NG BAILEY GROUP LIMITED
- nowNG BAILEY LIMITED - 2011-07-29N.G. BAILEY ORGANISATION LIMITED(THE) - 2006-02-24N.G. BAILEY ORGANIZATION LIMITED(THE) - 1982-03-16 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2009-11-02 ~ 2012-07-26IIF 9 - Director → ME - 28 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-18 ~ 2014-10-31IIF 41 - Director → ME
- 29INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19RENTOKIL IT HYGIENE LTD - 2010-11-17PHONOTAS SERVICES LIMITED - 1998-06-04PHONOTAS COMPANY LIMITED(THE) - 1984-01-06 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-04-29 ~ 2014-10-31IIF 19 - Director → ME
- 30 Central Boulevard Prologis Park, Keresley, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)-482,254 GBP2024-06-30Officer 2018-10-09 ~ 2022-07-04IIF 11 - Director → ME
- 31BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04 1 Park Row, LeedsActive Corporate (3 parents, 1 offspring)Officer 2015-01-01 ~ 2018-01-15IIF 30 - Director → ME
- 32ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29 Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (4 parents)Officer 2005-02-08 ~ 2006-03-01IIF 4 - Director → ME
- 33
SERCO LIMITED
- nowR.C.A.LIMITED - 1987-07-29 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 2 offsprings)Officer 2005-08-18 ~ 2010-08-31IIF 37 - Director → ME - 34CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28INGLEBY (1287) LIMITED - 2000-08-15 Boardman Industrial Estate, Boardman Road, Swadlincote, EnglandActive Corporate (3 parents)Equity (Company account)3,237,163 GBP2023-12-30Officer 2015-01-01 ~ 2018-01-31IIF 32 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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