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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gordon Haig Brough

    Related profiles found in government register
  • Mr Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 1

    • One, St. John's Path, London, EC1M 4DD, England

      IIF 2
  • Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 3
  • Brough, Gordon Haig
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 4

    • One, The Knight's House, St. John's Path, Clerkenwell, London, EC1M 4DD

      IIF 5
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 6

    • Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, United Kingdom

      IIF 7

    • 19 Victoria Square, London, SW1W 0RB

      IIF 8 IIF 9
  • Brough, Gordon Haig
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Castle Street, Edinburgh, EH2 3AH

      IIF 35

    • 2, Stephen Street, London, W1T 1AN, England

      IIF 36

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 37

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 38 IIF 39

    • The Library, Bradbrook Studio Place, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 40 IIF 41 IIF 42

    • The Library, One Bradbrook House, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 43 IIF 44

    • The Library, One Bradbrook, Studio Place, London, SW1X 8EL, England

      IIF 45 IIF 46
  • Brough, Gordon Haig
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 Castle Street, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 47

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 48 IIF 49
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 50
  • Brough, Gordon Haig
    British born in August 1959

    Registered addresses and corresponding companies
  • Brough, Gordon
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 53

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 54 IIF 55
  • Brough, Gordon
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 56 IIF 57
  • Brough, Gordon Haig
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Strand, London, WC2N 5HR

      IIF 58
  • Brough, Gordon Haig
    British lawyer

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 59
  • Brough, Gordon Haig
    British solicitor

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    born in August 1959

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 62
  • Brough, Gordon Haig

    Registered addresses and corresponding companies

    • 24-26, Old Brewery Lane, Henley-on-thames, RG9 2DE, England

      IIF 63

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 21
  • 1
    IPSO BOOKS LIMITED - 2018-05-24
    55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -235,098 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 44 - Director → ME
  • 2
    55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,661 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 41 - Director → ME
  • 3
    30 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ dissolved
    IIF 48 - Director → ME
  • 4
    30 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ dissolved
    IIF 49 - Director → ME
  • 5
    RIGHTSTER GROUP PLC - 2016-05-09
    2 Stephen Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 36 - Director → ME
  • 6
    ASSETCO ASSET MANAGERS LIMITED - 2024-04-11
    30 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,547 GBP2024-09-30
    Officer
    2024-04-30 ~ now
    IIF 63 - Secretary → ME
  • 7
    22 Charing Cross Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -164,099 GBP2024-12-31
    Officer
    2024-05-13 ~ now
    IIF 37 - Director → ME
  • 8
    55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,739 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 42 - Director → ME
  • 9
    INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
    PRECIS (2559) LIMITED - 2005-11-16
    30 Coleman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 55 - Director → ME
    2024-03-01 ~ now
    IIF 64 - Secretary → ME
  • 10
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -137,072 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 45 - Director → ME
  • 11
    MM&S (5943) LIMITED - 2016-12-21
    55 New Oxford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,957,853 GBP2024-12-31
    Officer
    2017-04-26 ~ now
    IIF 46 - Director → ME
  • 12
    55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,251 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 40 - Director → ME
  • 13
    DUNWILCO (1092) LIMITED - 2003-11-28
    7 Castle Street, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 47 - Director → ME
  • 14
    AAMCO LIMITED - 2024-10-01
    30 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ now
    IIF 38 - Director → ME
  • 15
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-30 ~ now
    IIF 54 - Director → ME
  • 16
    30 Coleman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2025-06-30 ~ dissolved
    IIF 56 - Director → ME
  • 17
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    30 Coleman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2025-06-30 ~ dissolved
    IIF 57 - Director → ME
  • 18
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 39 - Director → ME
  • 19
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 65 - Secretary → ME
  • 20
    7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-06-25 ~ now
    IIF 53 - Director → ME
  • 21
    MF MANAGEMENT LIMITED - 2011-12-02
    WAITON LIMITED - 2008-04-28
    55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 43 - Director → ME
Ceased 38
  • 1
    PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
    WILRELM LIMITED - 1976-12-31
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-03 ~ 1999-09-27
    IIF 8 - Director → ME
    1996-10-14 ~ 1999-11-10
    IIF 59 - Secretary → ME
  • 2
    3PC INVESTMENT TRUST PLC - 2003-07-28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-19 ~ 2001-03-19
    IIF 26 - Director → ME
  • 3
    ADVISORY SOLUTIONS PLC - 2007-05-18
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-04-18 ~ 2007-09-07
    IIF 30 - Director → ME
  • 4
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    1995-05-11 ~ 1998-10-21
    IIF 31 - Director → ME
  • 5
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130 Jermyn Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2008-04-15 ~ 2009-02-06
    IIF 33 - Director → ME
  • 6
    PRIDEDREAMS LIMITED - 1987-08-07
    Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Current Assets (Company account)
    1,748,553 GBP2024-06-24
    Officer
    ~ 1992-06-05
    IIF 23 - Director → ME
    ~ 1992-06-05
    IIF 61 - Secretary → ME
  • 7
    BS SECRETARIAL LIMITED - 2001-04-05
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-12-22 ~ 2009-02-06
    IIF 18 - Director → ME
    1993-12-22 ~ 2009-02-06
    IIF 60 - Secretary → ME
  • 8
    BS DIRECTORS LIMITED - 2001-09-24
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-08-03 ~ 2009-02-06
    IIF 34 - Director → ME
  • 9
    4th Floor One Strand, London
    Active Corporate (6 parents)
    Officer
    2019-04-29 ~ 2022-07-01
    IIF 58 - LLP Member → ME
  • 10
    HUGODRAX (3) LIMITED - 1996-06-03
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,069,399 GBP2016-06-06
    Officer
    1995-05-04 ~ 1996-05-24
    IIF 25 - Director → ME
  • 11
    One More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-09 ~ 2000-10-11
    IIF 28 - Director → ME
  • 12
    ROCAMIST LIMITED - 1983-07-15
    Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1998-06-09 ~ 1999-03-03
    IIF 9 - Director → ME
  • 13
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-10-05 ~ 1995-11-28
    IIF 52 - Nominee Director → ME
  • 14
    77 Station Road, Petersfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    2019-02-21 ~ 2020-05-22
    IIF 5 - Director → ME
  • 15
    GP BULLHOUND LIMITED - 2011-01-28
    BULLHOUND LIMITED - 2005-04-18
    BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
    78 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    IIF 24 - Director → ME
  • 16
    TERMINATOR (5) LIMITED - 1994-07-04
    One Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    231 GBP2023-12-31
    Officer
    1994-01-27 ~ 1994-05-25
    IIF 20 - Director → ME
  • 17
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-04-12 ~ 2021-06-02
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    22 Charing Cross Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -164,099 GBP2024-12-31
    Person with significant control
    2024-05-13 ~ 2024-12-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    EQUITABLE SOLUTIONS LIMITED - 2006-07-14
    BARAVIEW LIMITED - 1991-07-12
    20 Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    1993-12-06 ~ 2006-04-28
    IIF 27 - Director → ME
  • 20
    PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED - 2001-08-22
    MICRAFISH LIMITED - 2000-12-29
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    180,264 GBP2024-04-30
    Officer
    2000-12-20 ~ 2001-08-09
    IIF 16 - Director → ME
  • 21
    1 George Square, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2006-06-30 ~ 2009-02-06
    IIF 62 - LLP Designated Member → ME
  • 22
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents)
    Officer
    2000-10-30 ~ 2014-04-22
    IIF 7 - Director → ME
  • 23
    REGULATORY SOLUTIONS LIMITED - 2006-04-12
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED - 2001-10-10
    TERMINATOR (7) LIMITED - 1995-01-18
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-05-04 ~ 2002-09-04
    IIF 21 - Director → ME
  • 24
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-08-12
    IIF 13 - Director → ME
  • 25
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1990-10-01 ~ 1994-07-18
    IIF 32 - Director → ME
  • 26
    PFDH LIMITED - 2014-05-30
    MM&S (5355) LIMITED - 2008-04-09
    55 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ 2010-09-22
    IIF 29 - Director → ME
  • 27
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 19 - Director → ME
  • 28
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 4 - Director → ME
  • 29
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 22 - Director → ME
  • 30
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-06-07
    IIF 35 - Director → ME
  • 31
    HUGODRAX (11) LIMITED - 1996-07-02
    THE AIM TRUST LIMITED - 1995-10-27
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-04-19 ~ 2009-02-06
    IIF 12 - Director → ME
  • 32
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-16 ~ 2025-03-31
    IIF 6 - Director → ME
    Person with significant control
    2022-04-01 ~ 2025-03-31
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 33
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-05-07
    IIF 15 - Director → ME
  • 34
    1 George Square, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 11 - Director → ME
  • 35
    1 George Square, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 17 - Director → ME
  • 36
    10 West Lodge Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,763,244 GBP2024-09-30
    Officer
    1997-06-09 ~ 1997-06-10
    IIF 51 - Nominee Director → ME
  • 37
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,801,399 GBP2024-12-31
    Officer
    2012-05-08 ~ 2020-05-22
    IIF 10 - Director → ME
  • 38
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-14 ~ 1997-11-26
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.