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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

Mr Mark Woodfine Brown

    Related profiles found in government register
  • Mr Mark Woodfine Brown
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brownley Stud, 4 Jesses Lane, Belper Lane End, Belper, Derbyshire, DE56 2DJ, United Kingdom

      IIF 1
  • Mr Mark Brown
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 2

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 14, Curzon St, London, W1J 5HN, United Kingdom

      IIF 8

    • icon of address 14, Curzon Street, London, W1J 5HN, England

      IIF 9

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Brown, Mark
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Curzon Street, London, W1J 5HN, England

      IIF 11
  • Brown, Mark
    British banker born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Mark
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, The North Colonnade, Canary Wharf, London, E14 4BB, United Kingdom

      IIF 25
  • Brown, Mark
    British financial consultancy born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 The North Colonnade, Canary Wharf, London, E14 4BB

      IIF 26
  • Brown, Mark
    British hgv driver born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Northampton Close, Whitleigh, Plymouth, PL5 4JT, United Kingdom

      IIF 27
  • Brown, Mark
    British investment banker born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 28
  • Brown, Mark
    British non-exec director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 29
  • Brown, Mark
    born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Curzon Street, London, England, W1J 5HN, England

      IIF 30

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Brown, Mark
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 32
  • Brown, Mark
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brownley Stud, 4 Jesses Lane, Belper Lane Industrial Estate, Belper, Derbyshire, DE56 2DJ, England

      IIF 33
  • Brown, Mark
    British banker born in November 1970

    Registered addresses and corresponding companies

    • icon of address 7d Highbury Crescent, London, N5 1RN

      IIF 34 IIF 35

    • icon of address Flat 13 York House, 14 Highbury Crescent, London, N5 1RP

      IIF 36
  • Brown, Mark
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 37
  • Brown, Mark
    British banker

    Registered addresses and corresponding companies

    • icon of address Flat 13 York House, 14 Highbury Crescent, London, N5 1RP

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ now
    IIF 32 - Director → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 37 - LLP Designated Member → ME
  • 8
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    PECAN MANCO LIMITED - 2015-06-10
    icon of address 14 Curzon Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    915,591 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2015-04-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Brownley Stud 4 Jesses Lane, Belper Lane Industrial Estate, Belper, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2007-05-03
    IIF 24 - Director → ME
  • 2
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-15 ~ 2021-03-31
    IIF 25 - Director → ME
    icon of calendar 2007-12-08 ~ 2013-02-28
    IIF 29 - Director → ME
  • 3
    icon of address M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-05 ~ 2006-10-26
    IIF 13 - Director → ME
  • 4
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    W ACQUISITIONS LIMITED - 2005-04-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2007-10-26
    IIF 22 - Director → ME
  • 5
    FOLDERCABLE LIMITED - 2005-04-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2007-10-26
    IIF 18 - Director → ME
  • 6
    icon of address 7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2014-12-03 ~ 2015-01-21
    IIF 27 - Director → ME
  • 7
    FOSPV LIMITED - 2003-12-17
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2007-09-25
    IIF 19 - Director → ME
  • 8
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2007-06-11
    IIF 20 - Director → ME
  • 9
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2010-02-03
    IIF 12 - Director → ME
  • 10
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2009-11-19
    IIF 23 - Director → ME
  • 11
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2007-06-05
    IIF 21 - Director → ME
  • 12
    icon of address P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-03 ~ 2008-06-19
    IIF 15 - Director → ME
  • 13
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2007-10-18
    IIF 28 - Director → ME
  • 14
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2010-05-20
    IIF 17 - Director → ME
  • 15
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2005-12-07
    IIF 14 - Director → ME
  • 16
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2003-06-11
    IIF 34 - Director → ME
  • 17
    BARCLAYS FINANCE LIMITED - 1998-01-20
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    PISCES FINANCE LIMITED - 2002-03-06
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2003-06-11
    IIF 35 - Director → ME
  • 18
    icon of address C/o Claire Sampson 16 Abbotts Close, Alywne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,096 GBP2024-09-30
    Officer
    icon of calendar 1996-10-31 ~ 1999-10-11
    IIF 36 - Director → ME
    icon of calendar 1998-04-27 ~ 1999-10-11
    IIF 38 - Secretary → ME
  • 19
    icon of address Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-03-20
    IIF 26 - Director → ME
  • 20
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2005-10-24
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.