logo
explain how to read the page

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, Mark

    Related profiles found in government register
  • Brown, Mark
    British residential care manager born in October 1961

    Registered addresses and corresponding companies
    • Schills Farm, Lanham Green Road Cressing, Braintree, Essex, CM77 8DR

      IIF 1
  • Brown, Mark
    British

    Registered addresses and corresponding companies
    • Schills Farm, Lanham Green Road Cressing, Braintree, Essex, CM77 8DR

      IIF 2
  • Brown, Mark James
    British company secretary

    Registered addresses and corresponding companies
    • 53, Wilbury Avenue, Hove, East Sussex, BN3 6GH

      IIF 3
  • Brown, Mark
    British civil engineer born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Little Oakley, Kettering, Northants, NN18 8HA, England

      IIF 4
  • Brown, Mark Andrew

    Registered addresses and corresponding companies
    • Greenleigh, Old Worcester Road, Quatford, Bridgnorth, Salop, WV15 6QE

      IIF 5
  • Mark Brown
    British, born in October 1961

    Registered addresses and corresponding companies
    • Lancaster House, Church Lane, Shotteswell, Banbury, Oxon, OX17 1JD, United Kingdom

      IIF 6 IIF 7
  • Mark Brown
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Little Oakley, Kettering, Northants, NN18 8HA, England

      IIF 8
  • Brown, Mark James
    British strategy director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Wilbury Avenue, Hove, East Sussex, BN3 6GH

      IIF 9
  • Brown, Mark Andrew
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greenleigh, Old Worcester Road, Quatford, Bridgnorth, Salop, WV15 6QE

      IIF 10
  • Mr Mark Andrew Brown
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 59, Ludlow Road, Bridgnorth, WV16 5AH, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    1997-11-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Le Hurel House, Le Vallon, St Martin, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2005-09-20 ~ now
    IIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 7 - Holds voting rights - More than 25% as trustees of a trustOE
  • 3
    59 Ludlow Road, Bridgnorth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79,253 GBP2024-05-31
    Officer
    1993-03-22 ~ now
    IIF 10 - Director → ME
    1998-12-18 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Le Hurel House, Le Vallon, St Martin, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2005-09-20 ~ now
    IIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
Ceased 3
  • 1
    SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
    ADS SYSTEMS U.K. LIMITED - 2001-01-02
    CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-05-17 ~ 2000-02-25
    IIF 3 - Secretary → ME
  • 2
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    2000-08-01 ~ 2011-10-31
    IIF 9 - Director → ME
  • 3
    3 Warners Mill, Silks Way, Braintree, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,632 GBP2019-03-31
    Officer
    2002-05-13 ~ 2007-05-22
    IIF 1 - Director → ME
    2007-05-22 ~ 2008-01-23
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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