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, Iain

    Related profiles found in government register
  • Brown, Iain
    British builder born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Pine Crescent, Hamilton, Lanarkshire, ML3 8TZ

      IIF 1
  • Brown, Iain
    British director born in January 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • Sandy Balls Estate Office, Godshill, Fordingbridge, Hampshire, SP6 2JZ

      IIF 2
  • Brown, Iain Brendan
    British company director born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Brown, Ian
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 72, St Edmunds Fields, Dunmow, CM6 2AN, United Kingdom

      IIF 9

    • 144, High Street, Epping, Essex, CM16 4AS, United Kingdom

      IIF 10
  • Brown, Ian
    British commercial director born in January 1972

    Resident in Gb-sct

    Registered addresses and corresponding companies

    • 65/5, Cumberland Street, Edingburgh, EH3 6RD, Scotland

      IIF 11
  • Mr Ian Brown
    British born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 74 Andrew Paton Way, Hamilton, Lanarkshrie, ML3 0GB

      IIF 12
  • Brown, Ian
    British computer support manager born in September 1962

    Registered addresses and corresponding companies

    • 7 Summerville Court, 103 Lansdownw Road, Croydon, Surrey, CR0 2BN

      IIF 13
  • Brown, Iain Brendan
    British chief executive born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Priory House, Saxon Way, Hessle, HU13 9PB, England

      IIF 14
  • Brown, Iain Brendan
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, United Kingdom

      IIF 15 IIF 16

    • Suite 1, Priory House, Saxon Way, Hessle, HU13 9PB, United Kingdom

      IIF 17
  • Brown, Ian
    British sales manager born in November 1958

    Registered addresses and corresponding companies

    • 41 North Street, Dunmow, Essex, CM6 1AZ

      IIF 18
  • Brown, Iain
    British builder

    Registered addresses and corresponding companies

    • 20 Pine Crescent, Hamilton, Lanarkshire, ML3 8TZ

      IIF 19
  • Brown, Ian
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF

      IIF 20
  • Brown, Ian
    British strength & conditioning coach born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hilgrove, Watlington, Oxon, OX49 5EF, United Kingdom

      IIF 21
  • Mr Ian Brown
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, 9 The Shrubberies, George Lane South Woodford, London, E18 1BD

      IIF 22
  • Mr Ian Brown
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hilgrove, Watlington, Oxon, OX49 5EF, United Kingdom

      IIF 23
  • Mr Iain Brendan Brown
    British born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Imex, 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 24
  • Brown, Iain Brendan
    British managing director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imex, 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 25
  • Mr Iain Brendan Brown
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Priory House, Saxon Way, Hessle, HU13 9PB, England

      IIF 26
  • Mr Ian Brown
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF

      IIF 27
  • Brown, Ian Charles Metcalfe
    British deputy chairman born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Welsh Road, Cubbington, Leamington Spa, Warwickshire, CV32 7NQ

      IIF 28
  • Brown, Ian Charles Metcalfe
    British director born in November 1958

    Registered addresses and corresponding companies

    • 36 High Street, Pwllheli, Gwynedd, LL53 5RT, United Kingdom

      IIF 29
  • Brown, Ian Charles Metcalfe
    British deputy chairman born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Part 4th & 5th Floor, One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom

      IIF 30
  • Brown, Ian Charles Metcalfe
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

      IIF 31
  • Mr Ian Alexander Salkeld Brown
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • 26, High Street, Wargrave, Reading, RG10 8BY, England

      IIF 32
  • Ian Charles Metcalfe Brown
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Part 4th & 5th Floor, One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    4 Hilgrove, Watlington, Oxon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,095 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    74 Andrew Paton Way, Hamilton, Lanarkshrie
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,799 GBP2017-04-30
    Officer
    2006-04-27 ~ dissolved
    IIF 1 - director → ME
    2006-04-27 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    IIF 15 - director → ME
  • 4
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-22 ~ now
    IIF 16 - director → ME
  • 5
    Suite 1, Priory House, Saxon Way, Hessle, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    Suite 1 Priory House, Saxon Way, Hessle, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 17 - director → ME
  • 7
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Corporate (6 parents)
    Equity (Company account)
    881 GBP2023-12-31
    Officer
    2004-01-14 ~ now
    IIF 31 - director → ME
  • 8
    PENARWEL - 2024-04-12
    Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    Suite 11 9 The Shrubberies, George Lane South Woodford, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton
    Corporate (1 parent)
    Officer
    2022-11-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    PENARWEL MANAGEMENT COMPANY LIMITED - 1984-03-12
    SOLTHORN LIMITED - 1982-07-29
    36 High Street, Pwllheli, Gwynedd
    Corporate (26 parents)
    Equity (Company account)
    98,894 GBP2023-12-31
    Officer
    ~ now
    IIF 29 - director → ME
  • 12
    THWAITES ENGINEERING CO.LIMITED - 1981-12-31
    Welsh Road, Cubbington, Leamington Spa, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    36,991,000 GBP2023-08-31
    Officer
    1997-09-01 ~ now
    IIF 28 - director → ME
  • 13
    144 High Street, Epping, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 10 - director → ME
Ceased 12
  • 1
    4 Hilgrove, Watlington, Oxon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,095 GBP2023-12-31
    Person with significant control
    2017-04-27 ~ 2024-04-24
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-01-11 ~ 2017-01-09
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-09
    IIF 24 - Has significant influence or control → OE
  • 3
    57 Mollison Rise, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-03 ~ 2011-04-28
    IIF 11 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    1994-03-15 ~ 1996-05-02
    IIF 13 - director → ME
  • 5
    44 High Street, Great Dunmow, Essex
    Corporate (3 parents)
    Officer
    1996-05-02 ~ 1998-09-01
    IIF 18 - director → ME
  • 6
    Sandy Balls Estate Ltd, Vista 70 Godshill, Fordingbridge, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2012-03-16 ~ 2017-01-09
    IIF 6 - director → ME
  • 7
    Sandy Balls Estate Ltd, Vista 72 Godshill, Fordingbridge, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2011-12-05 ~ 2017-01-09
    IIF 5 - director → ME
  • 8
    Sandy Balls Estate Ltd, Vista 73 Godshill, Fordingbridge, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2011-12-05 ~ 2017-01-09
    IIF 4 - director → ME
  • 9
    Sandy Balls Estate, Godshill, Fordingbridge, Hampshire
    Dissolved corporate
    Officer
    2012-12-19 ~ 2014-12-31
    IIF 3 - director → ME
  • 10
    Sandy Balls Estate Ltd, Vista 77 Godshill, Fordingbridge, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2013-03-21 ~ 2017-01-09
    IIF 7 - director → ME
  • 11
    Sandy Balls Estate Ltd, Vista 79 Godshill, Fordingbridge, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2012-12-19 ~ 2016-12-30
    IIF 8 - director → ME
  • 12
    Sandy Balls Estate Ltd, Vista 84 Godshill, Fordingbridge, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2013-10-08 ~ 2017-01-09
    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.