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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brett, Edward James Timothy

    Related profiles found in government register
  • Brett, Edward James Timothy
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British banker born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British finance born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British non executive director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British partner, finance born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British private equity born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British

    Registered addresses and corresponding companies
  • Mr Edward James Timothy Brett
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward Brett
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    0869053 LIMITED - now
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED
    - 2018-12-24 08690532 08802245
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-11-03
    IIF 40 - Director → ME
  • 2
    ACCESSION HEALTHCARE CONSULTING LIMITED
    07659505
    Active Corporate (4 parents)
    Officer
    2021-03-02 ~ now
    IIF 14 - Director → ME
  • 3
    BINDER BIDCO LIMITED
    10201545
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-08-25 ~ now
    IIF 3 - Director → ME
    2016-05-26 ~ 2016-08-01
    IIF 11 - Director → ME
  • 4
    BINDER HOLDCO LIMITED
    10201448
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2016-08-01
    IIF 12 - Director → ME
    2016-08-25 ~ now
    IIF 2 - Director → ME
  • 5
    BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 04171692 03710864
    BLUE GROUP INTERNATIONAL HOLDING LIMITED
    - 2003-02-20 04171692 03710864
    BLUE GROUP INTERNATIONAL LIMITED
    - 2003-01-30 04171692 03710864
    MEGAMODE HOLDINGS LIMITED
    - 2002-07-25 04171692
    ANGLOBRIDGE LIMITED - 2001-03-08
    Dissolved Corporate (32 parents)
    Officer
    2001-04-09 ~ 2003-06-19
    IIF 17 - Director → ME
  • 6
    BLUECARE RECRUITMENT HOLDINGS LIMITED
    - now 04159449 03893828... (more)
    STURCKE ONE LIMITED - 2001-03-08
    Dissolved Corporate (20 parents)
    Officer
    2001-04-09 ~ 2003-08-19
    IIF 16 - Director → ME
  • 7
    BRETT GROUP HOLDINGS LIMITED
    - now 14221700
    MEJW INVESTMENT HOLDINGS LIMITED
    - 2024-02-27 14221700
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CITADEL HEALTH LIMITED - now
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED
    - 2018-12-24 08690504
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-11-03
    IIF 39 - Director → ME
  • 9
    ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    SC337589 SC659650
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2008-02-11 ~ 2023-08-07
    IIF 18 - Director → ME
  • 10
    ELYSIAN CAPITAL LLP
    OC332842 LP012838... (more)
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2008-01-01 ~ now
    IIF 35 - LLP Member → ME
  • 11
    ELYSIAN CAPITAL NOMINEE LIMITED - now
    ELYSIAN CAPITAL (GP) LIMITED
    - 2021-02-10 06402891 OC332842... (more)
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-02-25 ~ 2021-02-09
    IIF 19 - Director → ME
  • 12
    FOUR TIMES ENTERPRISES LIMITED
    07135267
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-03-17 ~ 2013-07-18
    IIF 33 - Director → ME
  • 13
    GRESHAM LLP
    - now OC302703
    SWAN LEDA LLP - 2003-01-16
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2004-08-01 ~ 2007-05-21
    IIF 36 - LLP Member → ME
  • 14
    IDVERDE HOLDINGS LIMITED - now
    HARE BIDCO LIMITED
    - 2016-10-01 06540157
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2008-03-19 ~ 2008-06-23
    IIF 23 - Director → ME
    2008-03-19 ~ 2008-04-14
    IIF 43 - Secretary → ME
  • 15
    IDVERDE UK LIMITED - now
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED
    - 2015-06-02 06539986
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2008-03-19 ~ 2008-06-23
    IIF 25 - Director → ME
    2008-03-19 ~ 2008-04-14
    IIF 44 - Secretary → ME
  • 16
    INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED
    - now 07112415 03989404
    AGHOCO 1017 LIMITED
    - 2010-06-30 07112415 07087013... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2011-02-24
    IIF 13 - Director → ME
  • 17
    INTELLIGENT ADVISORY SERVICES LIMITED
    07839423
    Active Corporate (5 parents)
    Officer
    2026-07-01 ~ now
    IIF 15 - Director → ME
  • 18
    JACK BIDCO LIMITED
    13435291
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2025-05-28
    IIF 20 - Director → ME
  • 19
    JACK MIDCO LIMITED
    13432867
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-05-28
    IIF 22 - Director → ME
  • 20
    JACK TOPCO LIMITED
    13429619
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2025-05-28
    IIF 21 - Director → ME
  • 21
    OLAER GROUP LIMITED
    - now 05523506
    BROOMCO (3842) LIMITED - 2005-08-19
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2006-11-23
    IIF 24 - Director → ME
  • 22
    PALMSCOPE PROPERTY MANAGEMENT LIMITED
    01858401
    Active Corporate (14 parents)
    Officer
    (before 1990-12-31) ~ 2026-04-12
    IIF 37 - Director → ME
    (before 1990-12-31) ~ 1991-09-29
    IIF 45 - Secretary → ME
  • 23
    PARMENION CAPITAL PARTNERS LLP
    OC322243
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2010-02-02 ~ 2016-01-11
    IIF 34 - LLP Member → ME
  • 24
    PINE BIDCO LIMITED
    11702271
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-11-28 ~ 2022-02-28
    IIF 29 - Director → ME
  • 25
    PINE MIDCO LIMITED
    11702019
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2022-02-28
    IIF 31 - Director → ME
  • 26
    PINE TOPCO LIMITED
    11701290
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2022-02-28
    IIF 32 - Director → ME
    Person with significant control
    2018-11-28 ~ 2019-06-20
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    RAYMOND BROWN A303 HOLDCO LIMITED
    16058093
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-06-12
    IIF 9 - Director → ME
  • 28
    RAYMOND BROWN MINERALS & RECYCLING LTD
    - now 03601649
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-08-25 ~ 2016-08-26
    IIF 10 - Director → ME
  • 29
    RAYMOND BROWN NEW TOPCO LIMITED
    16059219
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-11-04 ~ now
    IIF 6 - Director → ME
    2024-11-04 ~ 2025-03-14
    IIF 8 - Director → ME
  • 30
    RAYMOND BROWN QUARRY HOLDCO LIMITED
    16058099 16058082
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-06-12
    IIF 5 - Director → ME
  • 31
    RAYMOND BROWN ROOKERY HOLDCO LIMITED
    16058082 16058099
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-06-12
    IIF 7 - Director → ME
  • 32
    RBMR TOPCO LIMITED
    09961954
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-25 ~ 2025-03-14
    IIF 4 - Director → ME
  • 33
    ROBERT BRETT & SONS LIMITED
    - now 00227266
    ROBERT BRETT & SONS,LIMITED
    - 2017-09-26 00227266
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-11
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SASA BIDCO LIMITED
    11326741
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2018-05-25
    IIF 51 - Director → ME
  • 35
    SASA MIDCO LIMITED
    11325035
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2018-05-25
    IIF 52 - Director → ME
  • 36
    SASA TOPCO LIMITED
    11325326
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2018-05-25
    IIF 50 - Director → ME
    Person with significant control
    2018-04-24 ~ 2018-05-25
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 37
    SEED BIDCO LIMITED
    08544735
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2026-06-30
    IIF 42 - Director → ME
  • 38
    SEED NEWCO LIMITED
    08545997
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2026-06-30
    IIF 41 - Director → ME
  • 39
    TARGET EXPRESS HOLDINGS LIMITED
    - now 03917510
    PROJECT DART LIMITED - 2000-02-08
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2001-02-07
    IIF 30 - Director → ME
  • 40
    THORPE FARM HOLDINGS LIMITED
    12465421
    Active Corporate (2 parents)
    Officer
    2020-02-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-15 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 41
    WATERSIDE BIDCO LIMITED
    13333360 13328574
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 27 - Director → ME
  • 42
    WATERSIDE MIDCO LIMITED
    13328574 13333360
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 26 - Director → ME
  • 43
    WATERSIDE TOPCO LIMITED
    13326291
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 28 - Director → ME
  • 44
    WELLBEING SOFTWARE HOLDINGS LIMITED - now
    NEW STREET SQUARE MIDCO LIMITED
    - 2018-12-24 08802245 08690532
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-11-03
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.