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, Graham Martin

    Related profiles found in government register
  • Brown, Graham Martin
    British co director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 1
  • Brown, Graham Martin
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ

      IIF 2 IIF 3

    • 29, York Place, Edinburgh, EH1 3HP, Scotland

      IIF 4

    • Unit 15 Hockliffe Business Centre, Watling Street, Hockliffe, Bedfordshire, LU7 9NB

      IIF 5

    • 15, Furzton Lake, Milton Keynes, MK4 1GA, England

      IIF 6 IIF 7

    • Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA

      IIF 8

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 9 IIF 10 IIF 11

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 19 IIF 20

    • Unit E, Argent Court, Hook Rise South, Surbiton, KT6 7NL, United Kingdom

      IIF 21
  • Brown, Graham Martin
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ

      IIF 22

    • 4th Floor, 2, Castle Terrace, Edinburgh, EH1 2EL, Scotland

      IIF 23

    • 4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Midlothian, EH3 5DQ, Scotland

      IIF 24

    • 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom

      IIF 25

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 26

    • The Mechanics Workshop, New Lanark Mills, Lanark, ML11 9DB, Scotland

      IIF 27
  • Brown, Graham Martin
    British none born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Graham Martin
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

      IIF 41
  • Brown, Graham Martin
    British none born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham

      IIF 42
  • Brown, Graham Martin
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bressenden Place, London, SW1E 5DH, England

      IIF 43

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 44
  • Brown, Graham Martin
    British

    Registered addresses and corresponding companies

    • 15, Furzton Lake, Milton Keynes, MK4 1GA, England

      IIF 45

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 46

    • 15, Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, England

      IIF 47
  • Mr Graham Martin Brown
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bibrock, 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ, United Kingdom

      IIF 48

    • 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom

      IIF 49

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 50

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 51 IIF 52
  • Brown, Graham Martin
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, United Kingdom

      IIF 53
  • Brown, Martin Graham
    British engineer born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 5BT, England

      IIF 54 IIF 55
  • Brown, Martin Graham
    British manager born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Cricket Lane, Normanby, Middlesbrough, Cleveland, TS6 0HJ

      IIF 56
  • Mr Martin Graham Brown
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 5BT

      IIF 57 IIF 58
  • Mr Graham Martin Brown
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 36
  • 1
    55 Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    -98,915 GBP2024-02-29
    Officer
    2014-02-28 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BURCOTE WIND 8 LIMITED - 2011-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 11 - director → ME
  • 3
    BURCOTE WIND 5 LIMITED - 2011-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 12 - director → ME
  • 4
    BURCOTE WIND 3 LIMITED - 2011-10-19
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 17 - director → ME
  • 5
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-22 ~ dissolved
    IIF 38 - director → ME
  • 6
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-22 ~ dissolved
    IIF 39 - director → ME
  • 7
    ENSCO 407 LIMITED - 2013-07-09
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 32 - director → ME
  • 8
    ENSCO 408 LIMITED - 2013-07-09
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 29 - director → ME
  • 9
    ENSCO 393 LIMITED - 2013-03-08
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 33 - director → ME
  • 10
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-22 ~ dissolved
    IIF 40 - director → ME
  • 11
    ENSCO 405 LIMITED - 2014-02-13
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 34 - director → ME
  • 12
    ENSCO 971 LIMITED - 2013-02-20
    Burcote, 15 Furzton Lake, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 7 - director → ME
    2013-02-19 ~ dissolved
    IIF 45 - secretary → ME
  • 13
    SEEBECK 25 LIMITED - 2009-03-24
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-17 ~ now
    IIF 20 - director → ME
    2009-03-17 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    181,160 GBP2015-08-31
    Officer
    2010-06-29 ~ dissolved
    IIF 5 - director → ME
  • 16
    One Eleven, Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 28 - director → ME
  • 17
    One Eleven, Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 42 - director → ME
  • 18
    One Eleven, Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 31 - director → ME
  • 19
    One Eleven, Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 36 - director → ME
  • 20
    One Eleven, Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 30 - director → ME
  • 21
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 18 - director → ME
  • 22
    ENSCO 973 LIMITED - 2013-02-20
    Burcote, 15 Furzton Lake, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 6 - director → ME
  • 23
    SEEBECK 17 LIMITED - 2009-03-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 1 - director → ME
  • 24
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (8 parents)
    Officer
    2014-10-14 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -14,559 GBP2024-11-30
    Officer
    2016-11-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BURCOTE WIND 10 LIMITED - 2011-10-17
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 13 - director → ME
  • 27
    BMM NETWORKS LIMITED - 2024-09-26
    Unit E, Argent Court, Hook Rise South, Surbiton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,657 GBP2023-08-31
    Officer
    2018-08-17 ~ now
    IIF 21 - director → ME
  • 28
    7-11 Melville Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 29
    BURCOTE WIND 9 LIMITED - 2011-10-17
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 9 - director → ME
  • 30
    BURCOTE WIND 4 LIMITED - 2011-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 15 - director → ME
  • 31
    55 Kenwood Crescent, Ingleby Barwick, Stockton-on-tees, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    90,720 GBP2023-05-31
    Officer
    2012-11-12 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Cricket Lane, Normanby, Middlesbrough, Cleveland
    Corporate (13 parents)
    Officer
    2024-04-14 ~ now
    IIF 56 - director → ME
  • 33
    LOMOND WIND LIMITED - 2011-10-19
    BURCOTE WIND 1 LIMITED - 2009-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-04-27 ~ dissolved
    IIF 10 - director → ME
  • 34
    10 Bressenden Place, London, England
    Corporate (47 parents, 2 offsprings)
    Officer
    2011-12-21 ~ now
    IIF 43 - llp-member → ME
  • 35
    15 Grove Heath North, Ripley, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    15 Grove Heath North, Ripley, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    267,453 GBP2023-12-31
    Officer
    2016-07-20 ~ now
    IIF 41 - director → ME
    2007-05-24 ~ now
    IIF 47 - secretary → ME
Ceased 12
  • 1
    BURCOTE CONSULTANCY LIMITED - 2011-12-21
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-05-09 ~ 2010-12-22
    IIF 22 - director → ME
  • 2
    BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
    ENSCO 377 LIMITED - 2013-04-15
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-10 ~ 2015-04-16
    IIF 35 - director → ME
  • 3
    BMM CONTRACTS LIMITED - 2015-03-03
    13 Queen's Road, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    428,702 GBP2022-12-31
    Officer
    2016-09-06 ~ 2023-08-31
    IIF 27 - director → ME
  • 4
    ENSCO 406 LIMITED - 2014-02-13
    30 Burghley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,109 GBP2023-08-31
    Officer
    2014-02-07 ~ 2015-04-24
    IIF 37 - director → ME
  • 5
    BURCOTE WIND 2 LIMITED - 2011-10-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-04-27 ~ 2016-12-21
    IIF 14 - director → ME
  • 6
    The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2024-01-22
    IIF 24 - director → ME
  • 7
    Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    377,873 GBP2020-12-31
    Officer
    2017-01-01 ~ 2023-06-21
    IIF 19 - director → ME
  • 8
    29 York Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,608 GBP2023-10-31
    Officer
    2014-10-10 ~ 2019-09-20
    IIF 4 - director → ME
  • 9
    Erg 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2018-07-23 ~ 2021-05-28
    IIF 23 - director → ME
  • 10
    BURCOTE WIND 11 LIMITED - 2012-03-14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-10-11 ~ 2016-11-25
    IIF 8 - director → ME
  • 11
    BURCOTE WIND 6 LIMITED - 2012-07-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -152,892 GBP2018-12-31
    Officer
    2009-04-27 ~ 2016-11-25
    IIF 16 - director → ME
  • 12
    SCOTIA WIND LIMITED - 2006-12-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2006-02-07 ~ 2008-09-25
    IIF 2 - director → ME

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