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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

Brown, Mark

    Related profiles found in government register
  • Brown, Mark
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Mark
    British banker born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Mark
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The North Colonnade, Canary Wharf, London, E14 4BB, United Kingdom

      IIF 32
  • Brown, Mark
    British financial consultancy born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The North Colonnade, Canary Wharf, London, E14 4BB

      IIF 33
  • Brown, Mark
    British hgv driver born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Northampton Close, Whitleigh, Plymouth, PL5 4JT, United Kingdom

      IIF 34
  • Brown, Mark
    British non-exec director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 35
  • Brown, Mark
    born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Curzon Street, London, England, W1J 5HN, England

      IIF 36

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Brown, Mark
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 38
  • Brown, Mark
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brownley Stud, 4 Jesses Lane, Belper Lane Industrial Estate, Belper, Derbyshire, DE56 2DJ, England

      IIF 39
  • Mr Mark Brown
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 40

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 14, Curzon St, London, W1J 5HN, United Kingdom

      IIF 46

    • 14, Curzon Street, London, W1J 5HN, England

      IIF 47

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
  • Brown, Mark
    British born in November 1970

    Registered addresses and corresponding companies
  • Brown, Mark
    British banker born in November 1970

    Registered addresses and corresponding companies

    • 7d Highbury Crescent, London, N5 1RN

      IIF 54 IIF 55

    • Flat 13 York House, 14 Highbury Crescent, London, N5 1RP

      IIF 56
  • Brown, Mark
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 57
  • Brown, Mark
    British banker

    Registered addresses and corresponding companies

    • Flat 13 York House, 14 Highbury Crescent, London, N5 1RP

      IIF 58
  • Mr Mark Woodfine Brown
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brownley Stud, 4 Jesses Lane, Belper Lane End, Belper, Derbyshire, DE56 2DJ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 53
  • 1
    ANTLIA INVESTMENTS LIMITED
    FC024589
    M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2003-06-10 ~ 2007-05-09
    IIF 13 - Director → ME
  • 2
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    JOINTTRACK LIMITED - 2001-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-04-02 ~ 2004-01-28
    IIF 52 - Director → ME
  • 3
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    2002-08-01 ~ 2007-05-03
    IIF 31 - Director → ME
  • 4
    BMC (UK) LIMITED
    09170249
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-11-14 ~ 2025-12-12
    IIF 38 - Director → ME
  • 5
    BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIP
    SL008608 SL007853
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIP
    SL007853 SL008608
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    BNRI SCOTS EXECUTIVES 2012 LIMITED PARTNERSHIP
    SL010207 SL015604... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    BNRI SCOTS EXECUTIVES 2013 LIMITED PARTNERSHIP
    SL013544 SL010207... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    BNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIP
    SL015604 SL010207... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    CHINNOCK CAPITAL LIMITED
    04109377
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-08-19 ~ 2003-06-12
    IIF 53 - Director → ME
  • 11
    CHRYSAOR HOLDINGS LIMITED
    FC027988 OE017490
    Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-04-15 ~ 2021-03-31
    IIF 32 - Director → ME
    2007-12-08 ~ 2013-02-28
    IIF 35 - Director → ME
  • 12
    COHORT INVESTMENTS LIMITED
    FC025433
    Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2004-09-09 ~ now
    IIF 14 - Director → ME
  • 13
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2005-01-05 ~ 2006-10-26
    IIF 3 - Director → ME
  • 14
    CURETON INVESTMENTS NO. 2 LIMITED
    FC025691 FC025692
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-01-05 ~ 2007-10-01
    IIF 10 - Director → ME
  • 15
    D C & O INVESTMENTS LIMITED
    02955733
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-21 ~ 2007-05-09
    IIF 9 - Director → ME
  • 16
    DRACO INVESTMENTS (LONDON) LIMITED
    - now FC024591
    DRACO INVESTMENTS LIMITED
    - 2003-06-20 FC024591
    M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2003-06-10 ~ 2007-05-09
    IIF 11 - Director → ME
  • 17
    EAST PORT INVESTMENTS LIMITED
    04530076
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-10 ~ 2005-10-24
    IIF 5 - Director → ME
  • 18
    ELECTRIC INVESTMENTS LIMITED
    - now 01996064
    BARSHELFCO (NP NO.8) LIMITED - 1999-07-06
    BZW LIMITED - 1998-01-20
    TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-08-30 ~ 2004-03-30
    IIF 50 - Director → ME
  • 19
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    W ACQUISITIONS LIMITED
    - 2005-04-29 05230122
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-04-20 ~ 2007-10-26
    IIF 29 - Director → ME
  • 20
    EM INVESTMENTS NO. 2 LIMITED
    - now 05272143 05230122
    FOLDERCABLE LIMITED
    - 2005-04-29 05272143
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-20 ~ 2007-10-26
    IIF 25 - Director → ME
  • 21
    FARLOW TRANSPORT LTD
    09056555
    7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-12-03 ~ 2015-01-21
    IIF 34 - Director → ME
  • 22
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED
    - 2003-12-17 03859383
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2003-07-29 ~ 2007-09-25
    IIF 26 - Director → ME
  • 23
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-04-05 ~ 2007-06-11
    IIF 27 - Director → ME
  • 24
    GNRI EXECUTIVES 2021 LLP
    OC435374
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ now
    IIF 57 - LLP Designated Member → ME
  • 25
    GNRI GP LLP
    OC400680
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
  • 26
    GNRI MANCO LIMITED
    - now 09525733
    PECAN MANCO LIMITED
    - 2015-06-10 09525733
    14 Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    GREENERGY INTERNATIONAL LIMITED
    02809935
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2007-11-21 ~ 2010-02-03
    IIF 20 - Director → ME
  • 28
    GRUS INVESTMENTS LIMITED
    FC024590
    M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2003-06-10 ~ 2007-05-09
    IIF 1 - Director → ME
  • 29
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2003-11-17 ~ 2009-11-19
    IIF 30 - Director → ME
  • 30
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025359... (more)
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2004-08-05 ~ 2007-06-05
    IIF 28 - Director → ME
  • 31
    LEGATUS INVESTMENTS LIMITED
    05219031
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ 2005-03-31
    IIF 7 - Director → ME
  • 32
    LONG EATON VAN HIRE LIMITED
    09956527
    Brownley Stud 4 Jesses Lane, Belper Lane Industrial Estate, Belper, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 33
    MINTAKA INVESTMENTS NO. 1 LIMITED
    FC024631 FC024632... (more)
    M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-07-03 ~ 2006-01-06
    IIF 8 - Director → ME
  • 34
    MINTAKA INVESTMENTS NO. 3 LIMITED
    FC024632 FC024631... (more)
    M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2003-07-03 ~ 2008-06-19
    IIF 12 - Director → ME
  • 35
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2003-07-03 ~ 2008-06-19
    IIF 22 - Director → ME
  • 36
    NAXOS INVESTMENTS LIMITED
    05403971
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2005-03-24 ~ 2007-10-18
    IIF 6 - Director → ME
  • 37
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-08-14 ~ 2010-05-20
    IIF 24 - Director → ME
  • 38
    NORTHWHARF INVESTMENTS (CHERRY) LIMITED
    FC025597
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 49 - Director → ME
  • 39
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2004-10-15 ~ 2005-12-07
    IIF 21 - Director → ME
  • 40
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 51 - Director → ME
  • 41
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-10-16 ~ 2003-06-11
    IIF 54 - Director → ME
  • 42
    PECAN FEEDER GP PARTNERSHIP LLP
    SO305391
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-12 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    PECAN FEEDER LP
    SL021227
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    PIA INVESTMENTS NO. 1 LIMITED
    FC026361
    C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church St, George Town, Grand Cayman, Caymanisland, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-11-17 ~ 2005-12-08
    IIF 2 - Director → ME
  • 45
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-08-09 ~ 2003-06-11
    IIF 55 - Director → ME
  • 46
    SPEDRON INVESTMENTS LIMITED - now
    MMI INVESTMENTS LIMITED
    - 2008-05-20 FC025732
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2005-01-24 ~ 2006-10-03
    IIF 4 - Director → ME
  • 47
    TERMHOUSE (YORK HOUSE) MANAGEMENT LIMITED
    01313960
    C/o Claire Sampson 16 Abbotts Close, Alywne Road, London, England
    Active Corporate (45 parents)
    Officer
    1996-10-31 ~ 1999-10-11
    IIF 56 - Director → ME
    1998-04-27 ~ 1999-10-11
    IIF 58 - Secretary → ME
  • 48
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 18 - Director → ME
  • 49
    VIOLET OPHOLDCO LIMITED
    FC026435
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 16 - Director → ME
  • 50
    VIOLET PIKCO LIMITED
    FC026433
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 17 - Director → ME
  • 51
    VIOLET S PROPCO LIMITED
    FC026431
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 33 - Director → ME
  • 52
    VIOLET SENIORCO LIMITED
    FC026432
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ now
    IIF 19 - Director → ME
  • 53
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2005-10-24
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.