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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Bernard George

    Related profiles found in government register
  • Brown, Bernard George
    British actuary born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill House, Broom Close, Esher, Surrey, KT12 9ET

      IIF 1
  • Brown, Bernard George
    British chief executive born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Bernard George
    British chief operating officer born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill House, Broom Close, Esher, Surrey, KT12 9ET

      IIF 18
  • Brown, Bernard George
    British chief operations officer born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill House, Broom Close, Esher, Surrey, KT12 9ET

      IIF 19 IIF 20
  • Brown, Bernard George
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Bernard George
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill House, Broom Close, Esher, Surrey, KT12 9ET

      IIF 25 IIF 26
  • Brown, Bernard George
    British retired born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Point View, 10 Western Parade, Emsworth, Hampshire, PO10 7HS, England

      IIF 27
  • Brown, Bernard George
    British director born in February 1951

    Registered addresses and corresponding companies

    • icon of address Long Hop House, 52 New Road, Esher, Surrey, KT10 9NU

      IIF 28
  • Brown, Bernard George
    British managing director born in February 1951

    Registered addresses and corresponding companies
  • Brown, Bernard George
    British actuary born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burfield, Bosham Lane, Old Bosham, West Sussex, PO18 8HG, United Kingdom

      IIF 40
  • Mr Bernard George Brown
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Point View, 10 Western Parade, Emsworth, Hampshire, PO10 7HS, England

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    HENRY JAMES HOMES (CLAYGATE) LIMITED - 2015-03-10
    icon of address Point View, 10 Western Parade, Emsworth, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,204 GBP2021-02-28
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-05 ~ dissolved
    IIF 40 - Director → ME
Ceased 36
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2005-12-31
    IIF 7 - Director → ME
  • 2
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2001-01-17
    IIF 34 - Director → ME
  • 3
    CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
    PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2001-01-17
    IIF 32 - Director → ME
  • 4
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2005-12-31
    IIF 16 - Director → ME
  • 5
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2005-12-31
    IIF 6 - Director → ME
  • 6
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2005-12-31
    IIF 12 - Director → ME
  • 7
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-12-31
    IIF 8 - Director → ME
  • 8
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-29 ~ 2005-12-31
    IIF 5 - Director → ME
  • 9
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2005-12-31
    IIF 14 - Director → ME
  • 10
    TON UP 1 LIMITED - 2000-09-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2005-12-31
    IIF 24 - Director → ME
  • 11
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2005-12-31
    IIF 21 - Director → ME
  • 12
    icon of address Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-19 ~ 2001-01-17
    IIF 28 - Director → ME
  • 13
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-02-26
    FINANCIAL ALLIANCES LIMITED - 2009-11-26
    LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
    LINCOLN ISA MANAGERS LIMITED - 2000-04-13
    LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
    LINCOLN UNIT TRUST MANAGEMENT LIMITED - 1999-01-05
    LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
    IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
    icon of address Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2001-01-17
    IIF 36 - Director → ME
  • 14
    icon of address 2a High Street, Thames Ditton, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,979 GBP2023-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2011-06-23
    IIF 1 - Director → ME
  • 15
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2009-12-16
    IIF 26 - Director → ME
  • 16
    MAINCERTAIN LIMITED - 1990-06-19
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2001-01-17
    IIF 30 - Director → ME
  • 17
    CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
    CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
    DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-28 ~ 2001-01-17
    IIF 37 - Director → ME
  • 18
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    icon of address Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    125,461 GBP2024-09-30
    Officer
    icon of calendar 1998-01-28 ~ 2001-02-07
    IIF 29 - Director → ME
  • 19
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-10 ~ 2005-12-31
    IIF 10 - Director → ME
    icon of calendar 2002-04-04 ~ 2003-02-05
    IIF 3 - Director → ME
  • 20
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2005-12-31
    IIF 13 - Director → ME
    icon of calendar 2002-04-04 ~ 2003-02-05
    IIF 25 - Director → ME
  • 21
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2005-12-31
    IIF 23 - Director → ME
  • 22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents, 181 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2005-12-31
    IIF 11 - Director → ME
  • 23
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2005-12-31
    IIF 4 - Director → ME
  • 24
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    icon of address C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2005-12-31
    IIF 19 - Director → ME
  • 25
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    icon of address Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2005-12-31
    IIF 20 - Director → ME
  • 26
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-12-31
    IIF 15 - Director → ME
  • 27
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2005-12-31
    IIF 9 - Director → ME
  • 28
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2005-01-31
    IIF 17 - Director → ME
  • 29
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-12-31
    IIF 18 - Director → ME
  • 30
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2005-12-31
    IIF 2 - Director → ME
  • 31
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-14 ~ 2001-02-07
    IIF 31 - Director → ME
  • 32
    SLFC HOLDINGS (UK) PLC - 2012-03-22
    LINCOLN NATIONAL (UK) PLC - 2010-02-26
    CANNON LINCOLN PLC - 1993-11-08
    NEEDQUEST LIMITED - 1985-07-03
    icon of address Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-18 ~ 2001-03-28
    IIF 33 - Director → ME
  • 33
    LINCOLN INVESTMENT MANAGEMENT LIMITED - 2010-02-26
    LAURENTIAN FUND MANAGEMENT LIMITED - 1995-08-01
    STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
    LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
    TWIRLMINSTER LIMITED - 1985-07-26
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2001-02-07
    IIF 38 - Director → ME
  • 34
    SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2011-03-28
    LINCOLN FINANCIAL GROUP PLC - 2009-10-23
    LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
    LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
    WILLOWJUST LIMITED - 1985-06-18
    icon of address Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2001-01-17
    IIF 35 - Director → ME
  • 35
    LINCOLN MILLDON LIMITED - 2009-10-23
    LAURENTIAN MILLDON LIMITED - 1997-01-01
    MILLDON & CO. LIMITED - 1992-01-01
    MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
    icon of address Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2001-01-17
    IIF 39 - Director → ME
  • 36
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2005-12-31
    IIF 22 - Director → ME

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