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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

Brawn, Gerald Mark Frederick

child relation
Offspring entities and appointments 65
  • 1
    29 PARK INVESTMENTS NO. 1 LIMITED
    FC025872 FC025873
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 46 - Director → ME
  • 2
    29 PARK INVESTMENTS NO. 2 LIMITED
    FC025873 FC025872
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 54 - Director → ME
  • 3
    ALTURA CAPITAL LIMITED - now
    Z INVESTMENT ADVISORS LIMITED - 2016-03-15
    Z INVESTMENT SERVICES LIMITED
    - 2014-04-30 07602917
    TYROLESE (716) LIMITED - 2011-07-27
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2013-02-19
    IIF 66 - Director → ME
  • 4
    ANALYTICAL TRADE UK LTD
    FC029568
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2010-04-28 ~ 2011-08-31
    IIF 41 - Director → ME
  • 5
    ANISE & CORIANDER FREEHOLD LIMITED
    04329679
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-03-18 ~ now
    IIF 1 - Director → ME
    2002-03-18 ~ 2003-04-30
    IIF 70 - Secretary → ME
  • 6
    ANISE & CORIANDER MANAGEMENT COMPANY LIMITED
    03824935
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-02-28 ~ now
    IIF 2 - Director → ME
    2002-02-28 ~ 2007-09-10
    IIF 69 - Secretary → ME
  • 7
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2011-08-24
    IIF 38 - Director → ME
  • 8
    ASPIN INVESTMENTS LIMITED
    FC027171
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 55 - Director → ME
  • 9
    AUBISQUE INVESTMENTS LIMITED
    FC026885
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 26 - Director → ME
  • 10
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2011-08-17
    IIF 50 - Director → ME
  • 11
    BALLON INVESTMENTS LIMITED
    FC027172
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 17 - Director → ME
  • 12
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-08-17 ~ 2008-04-28
    IIF 49 - Director → ME
    2010-05-10 ~ 2011-08-31
    IIF 63 - Director → ME
  • 13
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    2005-09-12 ~ 2007-05-03
    IIF 11 - Director → ME
  • 14
    BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED
    FC027932 FC028040... (more)
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 56 - Director → ME
  • 15
    BNRI PIA SCOT GP LIMITED - now
    SCM PIA SCOTLAND GP LIMITED
    - 2013-02-12 SC293742
    LOTHIAN SHELF (333) LIMITED
    - 2005-12-07 SC293742 SC293740... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2005-12-07 ~ 2008-06-13
    IIF 10 - Director → ME
  • 16
    BORINDALE INVESTMENTS LIMITED
    - now 05308738
    WOLSELEY INVESTMENTS LIMITED
    - 2006-08-08 05308738
    LAWNFILE LIMITED
    - 2006-06-06 05308738
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-06-06 ~ 2011-08-19
    IIF 45 - Director → ME
  • 17
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2006-02-28 ~ 2006-02-28
    IIF 20 - Director → ME
  • 18
    BROOME INVESTMENTS LIMITED
    FC029364
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-12-30 ~ 2011-08-18
    IIF 65 - Director → ME
  • 19
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-15 ~ 2008-06-04
    IIF 42 - Director → ME
  • 20
    CAMPOBASSO INVESTMENTS LIMITED
    FC027933
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 12 - Director → ME
  • 21
    COBALT INVESTMENTS LIMITED
    05609251
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2011-08-30
    IIF 53 - Director → ME
  • 22
    CPIA INVESTMENTS NO. 1 LIMITED
    FC027168
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-12-01 ~ 2008-03-12
    IIF 33 - Director → ME
  • 23
    CPIA INVESTMENTS NO. 2 LIMITED
    FC028002
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2007-12-13 ~ 2008-06-13
    IIF 57 - Director → ME
  • 24
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2005-08-24 ~ 2008-04-11
    IIF 3 - Director → ME
  • 25
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    VENTUREPATH LIMITED
    - 2006-06-06 05318635
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-06 ~ 2011-08-17
    IIF 31 - Director → ME
  • 26
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-09-26 ~ 2008-07-08
    IIF 19 - Director → ME
  • 27
    GALIBIER INVESTMENTS LIMITED
    FC027216
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-23 ~ 2011-08-19
    IIF 18 - Director → ME
  • 28
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2005-08-17 ~ 2008-04-21
    IIF 4 - Director → ME
  • 29
    GIRONDE INVESTMENTS LIMITED
    FC029280
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-08-31
    IIF 48 - Director → ME
  • 30
    GRENVILLE FUNDING LIMITED
    04559183
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 62 - Director → ME
  • 31
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2006-01-06 ~ 2011-08-23
    IIF 60 - Director → ME
  • 32
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 6 - Director → ME
  • 33
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026882... (more)
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 27 - Director → ME
  • 34
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026880... (more)
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 7 - Director → ME
  • 35
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026880... (more)
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 24 - Director → ME
  • 36
    ISERAN INVESTMENTS LIMITED
    FC027246
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 52 - Director → ME
  • 37
    IZOARD INVESTMENTS LIMITED
    FC026421
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-21 ~ 2011-08-19
    IIF 35 - Director → ME
  • 38
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 47 - Director → ME
  • 39
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 9 - Director → ME
  • 40
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024632... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2005-08-24 ~ 2011-09-12
    IIF 59 - Director → ME
  • 41
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 15 - Director → ME
  • 42
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2005-12-07 ~ 2008-04-08
    IIF 37 - Director → ME
  • 43
    NORTHWHARF NOMINEES LIMITED - now
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    1 Churchill Place, London
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2006-10-10 ~ 2010-01-29
    IIF 23 - Director → ME
  • 44
    OBOE INVESTMENTS LIMITED
    05814088
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-12 ~ 2009-11-07
    IIF 40 - Director → ME
  • 45
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2006-01-25 ~ 2006-02-22
    IIF 14 - Director → ME
  • 46
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (18 parents)
    Officer
    2006-01-25 ~ 2006-02-22
    IIF 39 - Director → ME
  • 47
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-01-17 ~ 2008-02-22
    IIF 30 - Director → ME
  • 48
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-01-17 ~ 2011-09-08
    IIF 32 - Director → ME
  • 49
    PEYRESOURDE INVESTMENTS LIMITED
    FC027217
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-23 ~ 2011-08-18
    IIF 28 - Director → ME
  • 50
    PRALOUP INVESTMENTS LIMITED
    FC027646
    Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 61 - Director → ME
  • 51
    PUYDEDOME INVESTMENTS LIMITED
    FC027247
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 36 - Director → ME
  • 52
    PYRUS INVESTMENTS LIMITED
    FC024184
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 22 - Director → ME
  • 53
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2009-11-03 ~ 2011-08-25
    IIF 64 - Director → ME
  • 54
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2011-08-30
    IIF 8 - Director → ME
  • 55
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (24 parents)
    Officer
    2009-11-03 ~ 2011-08-10
    IIF 13 - Director → ME
  • 56
    SAN LUCA INVESTMENTS LIMITED
    FC027931
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 44 - Director → ME
  • 57
    SHAD THAMES MANAGEMENT LTD
    08488417
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more OE
  • 58
    SHOOTERS GROVE HOLDINGS LIMITED
    04848288
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 43 - Director → ME
    2007-07-12 ~ 2011-08-31
    IIF 34 - Director → ME
  • 59
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 51 - Director → ME
  • 60
    THURBONE LIMITED - now
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED
    - 2006-06-06 05228586
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2006-06-06 ~ 2011-06-09
    IIF 16 - Director → ME
  • 61
    TOURMALET INVESTMENTS LIMITED
    FC026886 FC028753
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 29 - Director → ME
  • 62
    US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    1 Churchill Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2011-08-16
    IIF 21 - Director → ME
  • 63
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    1 Churchill Place, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2011-08-18
    IIF 5 - Director → ME
  • 64
    VENTOUX INVESTMENTS LIMITED
    FC026422
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-21 ~ 2011-08-19
    IIF 58 - Director → ME
  • 65
    ZINC HOLDINGS LIMITED
    FC026491
    309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-01-30 ~ 2011-08-31
    IIF 25 - Director → ME

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