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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

Mrs Margaret Ann Johnson

    Related profiles found in government register
  • Mrs Margaret Ann Johnson
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 1
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 2
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB2 8PJ

      IIF 3

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 4
  • Johnson, Margaret Ann
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 5
  • Johnson, Margaret Ann
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 6
  • Mr Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB2 8PJ

      IIF 7

    • The Old Vicarage, Holme Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 8

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 9 IIF 10

    • 58, Market Square, St. Neots, PE19 2AA, England

      IIF 11
  • Johnson, Marcus Walter
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 12

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 13

    • 58, Market Square, St. Neots, PE19 2AA, England

      IIF 14

    • Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire, SG1 4QX

      IIF 15
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 16
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 17
  • Marcus Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 18
  • Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 19
  • Johnson, Margaret Ann
    British

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 20
  • Johnson, Marcus Walter
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 21
  • Johnson, Margaret Ann
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 22

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 23 IIF 24 IIF 25

    • 11, Luard Road, Cambridge, CB2 8PJ, United Kingdom

      IIF 27

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 28

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 32
  • Johnson, Margaret Ann
    British citizens advice bureau adviser born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 33

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 34
  • Johnson, Margaret Ann
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 35
  • Johnson, Margaret Ann
    British coy director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 36
  • Johnson, Margaret Ann
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 37

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 38
  • Johnson, Marcus Walter
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB2 8PJ

      IIF 39

    • 11, Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 40 IIF 41

    • 11, Luard Road, Cambridge, CB2 8PJ

      IIF 42 IIF 43

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 44 IIF 45

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 46

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 47 IIF 48

    • 11, Luard Road, Cambridge, Cambs, CB2 2PJ

      IIF 49

    • 11, Lyard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 50

    • Hauser Forum, 3 Charles Babbage Road, Cambridge, CB3 0GT, United Kingdom

      IIF 51

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 52

    • Freedom House, 58, Market Square, St. Neots, PE19 2AA, England

      IIF 53
  • Johnson, Marcus Walter
    British chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB

      IIF 54
  • Johnson, Marcus Walter
    British chief executive born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ

      IIF 55

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 56 IIF 57 IIF 58

    • Richmond House, 16-20, Regent Street, Cambridge, CB2 1DB, England

      IIF 63

    • Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB, United Kingdom

      IIF 64

    • Richmond House, 16-20 Regent Street, Cambridge, Cambridgeshire, CB2 1DB

      IIF 65
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, 11 Luard Road, Cambridge, CB2 8PJ, England

      IIF 66

    • 11, Luard Road, Cambridge, CB2 8PJ

      IIF 67

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 68

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 69 IIF 70 IIF 71

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 72
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB1 1DB, United Kingdom

      IIF 73

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 74 IIF 75 IIF 76

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 77

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 78

    • 16-20, Regent Street, Cambridge, CB2 1DB, United Kingdom

      IIF 79

    • Luard Road, Luard Road, Cambridge, CB2 8PJ, England

      IIF 80
  • Johnson, Marcus Walter
    British financier born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Tombland, Norwich, NR3 1RF, England

      IIF 81
  • Johnson, Marcus Walter
    British investment manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 82

    • 77 Holbrook Road, Cambridge, Cambridgeshire, CB1 7SX

      IIF 83 IIF 84 IIF 85
  • Johnson, Marcus Walter
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 31
  • 1
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Active Corporate (16 parents)
    Officer
    2000-03-03 ~ now
    IIF 12 - Director → ME
  • 2
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2022-06-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 45 - Director → ME
    IIF 5 - Director → ME
  • 5
    GAC NO.91 LIMITED - 1998-01-30
    Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    413,945 GBP2024-10-31
    Officer
    2019-12-09 ~ now
    IIF 51 - Director → ME
  • 6
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-30 ~ now
    IIF 13 - Director → ME
    IIF 22 - Director → ME
  • 7
    CHARIOT INCORPORATED PUBLIC LIMITED COMPANY - 2008-02-05
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-10-30 ~ dissolved
    IIF 77 - Director → ME
  • 8
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2020-04-28 ~ now
    IIF 31 - Director → ME
    IIF 47 - Director → ME
  • 9
    Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 55 - Director → ME
  • 10
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 24 - Director → ME
    2009-11-10 ~ now
    IIF 43 - Director → ME
  • 11
    Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,386 GBP2024-12-31
    Officer
    2022-08-17 ~ now
    IIF 15 - Director → ME
  • 12
    58 Market Square, St. Neots, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    403,595 GBP2024-12-31
    Officer
    2006-02-22 ~ now
    IIF 46 - Director → ME
  • 13
    58 Market Square, St. Neots, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-03-21 ~ now
    IIF 41 - Director → ME
  • 14
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 32 - Director → ME
    IIF 52 - Director → ME
  • 15
    IT'S SO EASY TRAVEL INSURANCE SERVICES LIMITED - 2007-10-26
    THE CARD LIMITED - 2007-10-12
    CARDSAVE LIMITED - 2001-01-23
    58 Market Square, St. Neots, England
    Active Corporate (5 parents)
    Equity (Company account)
    109,201 GBP2018-12-31
    Officer
    2019-05-07 ~ now
    IIF 53 - Director → ME
  • 16
    NW BROWN CORPORATE BENEFITS LIMITED - 2019-08-22
    Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 76 - Director → ME
  • 17
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 6 - Director → ME
    IIF 74 - Director → ME
  • 18
    NW BROWN FINANCIAL SERVICES LIMITED - 2019-08-22
    K T FINANCIAL SERVICES LIMITED - 2010-01-19
    KNOWLDEN TITLOW FINANCIAL SERVICES LTD. - 2008-10-30
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2009-11-10 ~ now
    IIF 42 - Director → ME
    2019-10-25 ~ now
    IIF 23 - Director → ME
  • 19
    N W BROWN GROUP LIMITED - 2019-10-15
    11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Officer
    2005-07-06 ~ now
    IIF 44 - Director → ME
    2019-10-22 ~ now
    IIF 26 - Director → ME
  • 20
    KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05
    STEREO RENTALS LIMITED - 1977-12-31
    11 Luard Road, Cambridge
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2001-04-19 ~ now
    IIF 28 - Director → ME
    ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19 02835532
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC - 2009-10-26
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    11 Luard Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-17 ~ dissolved
    IIF 82 - Director → ME
    2016-12-19 ~ dissolved
    IIF 33 - Director → ME
  • 22
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2019-08-23 ~ now
    IIF 27 - Director → ME
  • 23
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2010-01-19
    11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 66 - Director → ME
  • 24
    THE RURAL PUB COMPANY LIMITED - 2003-11-24
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    170,042 GBP2020-06-30
    Officer
    2017-01-18 ~ dissolved
    IIF 80 - Director → ME
  • 25
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ now
    IIF 48 - Director → ME
    2020-09-29 ~ now
    IIF 29 - Director → ME
  • 26
    LIFE POSITIVE LIMITED - 2014-12-19
    58 Market Square, St. Neots, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-04-01 ~ now
    IIF 49 - Director → ME
  • 27
    58 Market Square, St. Neots, England
    Active Corporate (5 parents)
    Officer
    2011-11-18 ~ now
    IIF 40 - Director → ME
  • 28
    58 Market Square, St. Neots, England
    Active Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 14 - Director → ME
  • 29
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19 11428259
    DELUXEMONEY TRADING LIMITED - 1994-10-04 02338649, 09436736
    11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,305,645 GBP2024-12-31
    Officer
    2018-03-01 ~ now
    IIF 25 - Director → ME
  • 30
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -126,845 GBP2024-12-31
    Officer
    2023-03-09 ~ now
    IIF 30 - Director → ME
  • 31
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    GREAT EASTERN INVESTMENT FORUM LIMITED - 2007-11-21 06448681
    THE BARGE RESTAURANT LIMITED - 1994-11-07
    58 Market Square, St. Neots, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-04-01 ~ now
    IIF 50 - Director → ME
Ceased 29
  • 1
    RIVIERA LIFE LIMITED - 2016-05-24 12272391, 07752439
    BELLE EPOQUE LIMITED - 2011-09-23 16482798, 07752439
    21 Tombland, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ 2016-11-10
    IIF 81 - Director → ME
  • 2
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2001-05-22 ~ 2022-06-14
    IIF 36 - Director → ME
    1991-09-09 ~ 2025-07-19
    IIF 16 - Director → ME
  • 3
    CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED - 2010-01-16
    PREMIUM MANAGEMENT LIMITED - 2001-09-04
    WILDCOM LIMITED - 1983-11-02
    77 Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2003-01-31
    IIF 83 - Director → ME
  • 4
    PREMIUM NOMINEES LIMITED - 2001-12-28
    4th Floor 41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-01-31
    IIF 85 - Director → ME
  • 5
    MERIDIAN PERFORMANCE SERVICES LIMITED - 2011-10-06
    3rd Floor,55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-01 ~ 2011-09-30
    IIF 69 - Director → ME
  • 6
    St John's Innovation Park, Cowley Road, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    950,527 GBP2024-09-30
    Officer
    2019-09-18 ~ 2019-12-09
    IIF 79 - Director → ME
  • 7
    58 Market Square, St. Neots, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    403,595 GBP2024-12-31
    Person with significant control
    2018-05-01 ~ 2022-03-10
    IIF 2 - Has significant influence or control → OE
    2016-04-14 ~ 2022-03-10
    IIF 11 - Has significant influence or control → OE
  • 8
    DW ASSOCIATES LIMITED - 2017-09-15
    16-20 Regent Street, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-28 ~ 2017-06-02
    IIF 73 - Director → ME
  • 9
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    45 Whitfield Street, London, England
    Active Corporate (3 parents, 40 offsprings)
    Officer
    2006-02-22 ~ 2007-10-31
    IIF 61 - Director → ME
  • 10
    IQ CAPITAL PARTNERS LIMITED - 2006-07-10 OC331235
    45 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-02-22 ~ 2007-10-31
    IIF 60 - Director → ME
  • 11
    LOTHIAN SHELF (414) LIMITED - 2006-06-30 SC260628
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-10-31
    IIF 70 - Director → ME
  • 12
    NW BROWN CORPORATE BENEFITS LIMITED - 2019-08-22
    Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ 2017-06-02
    IIF 64 - Director → ME
  • 13
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ 2017-06-02
    IIF 63 - Director → ME
  • 14
    N W BROWN GROUP LIMITED - 2019-10-15
    11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Person with significant control
    2016-06-01 ~ 2020-03-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    KIRLY PR LTD - 2020-04-23
    NW BROWN PROPERTY LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-08-15 ~ 2024-04-08
    IIF 67 - Director → ME
    2019-10-25 ~ 2024-04-08
    IIF 37 - Director → ME
    2010-07-29 ~ 2017-06-02
    IIF 78 - Director → ME
  • 16
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2017-07-05 ~ 2019-06-03
    IIF 54 - Director → ME
    2006-02-22 ~ 2017-06-02
    IIF 57 - Director → ME
  • 17
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2010-01-19
    11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    1994-10-24 ~ 2017-06-02
    IIF 71 - Director → ME
    2002-08-19 ~ 2010-02-04
    IIF 35 - Director → ME
  • 18
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-29 ~ 2021-04-12
    IIF 72 - Director → ME
  • 19
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
    2 Moorgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2019-09-30
    IIF 65 - Director → ME
  • 20
    2 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2006-02-22 ~ 2017-06-02
    IIF 58 - Director → ME
  • 21
    N W BROWN INVESTMENTS LIMITED - 1989-08-21
    2 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2006-02-22 ~ 2017-06-02
    IIF 59 - Director → ME
  • 22
    NWBIB LIMITED - 2018-07-02
    N W BROWN INSURANCE BROKERS LIMITED - 2015-05-28
    N.W. BROWN & COMPANY LIMITED - 1999-03-11 03915461
    Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-22 ~ 2014-05-15
    IIF 62 - Director → ME
  • 23
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19 11428259
    DELUXEMONEY TRADING LIMITED - 1994-10-04 02338649, 09436736
    11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,305,645 GBP2024-12-31
    Officer
    1999-07-01 ~ 2024-05-29
    IIF 68 - Director → ME
    Person with significant control
    2018-03-08 ~ 2024-05-29
    IIF 1 - Has significant influence or control → OE
    2016-07-13 ~ 2024-05-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-25 ~ 2021-11-17
    IIF 86 - Director → ME
  • 25
    VINTAGEHUNT LIMITED - 1985-05-29
    Amundi (uk) Limited, 41 Lothbury, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-01-31
    IIF 84 - Director → ME
  • 26
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,760 GBP2024-12-31
    Officer
    2023-09-14 ~ 2025-07-19
    IIF 17 - Director → ME
    Person with significant control
    2023-09-14 ~ 2023-12-03
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2017-05-03
    IIF 34 - Director → ME
    IIF 75 - Director → ME
  • 28
    CAMBRIDGE FAMILY MEDIATION SERVICE - 2020-06-11
    THE CAMBRIDGE FAMILY AND DIVORCE CENTRE - 2002-12-17
    The Charing Cross Centre, St. John Maddermarket, Norwich, England
    Active Corporate (8 parents)
    Officer
    1999-09-22 ~ 2005-07-14
    IIF 38 - Director → ME
    2000-06-01 ~ 2005-07-14
    IIF 20 - Secretary → ME
  • 29
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    GREAT EASTERN INVESTMENT FORUM LIMITED - 2007-11-21 06448681
    THE BARGE RESTAURANT LIMITED - 1994-11-07
    58 Market Square, St. Neots, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-02-22 ~ 2006-08-20
    IIF 56 - Director → ME

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