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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

Brown, Gerald Thornton

    Related profiles found in government register
  • Brown, Gerald Thornton
    British accountant born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Gerald Thornton
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, The Conifers, Crowthorne, Berkshire, RG45 6TG, United Kingdom

      IIF 27

    • icon of address 35, The Conifers, Crowthorne, RG45 6TG, United Kingdom

      IIF 28

    • icon of address 35, The Conifers, Pine Ridge, Crowthorne, Berkshire, RG45 6TG, England

      IIF 29

    • icon of address 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG

      IIF 30

    • icon of address 35 The Conifers, Pine Ridge, New Wokingham Road, Crowthorne, Berkshire, RG45 6TG, England

      IIF 31 IIF 32
  • Brown, Gerald Thornton
    British

    Registered addresses and corresponding companies

    • icon of address 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG

      IIF 33
  • Brown, Gerald Thornton
    British secretary

    Registered addresses and corresponding companies

    • icon of address 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG

      IIF 34
  • Brown, Gerald Thornton

    Registered addresses and corresponding companies

    • icon of address 35, The Conifers, Crowthorne, RG45 6TG, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 35 The Conifers, Crowthorne, England
    Active Corporate (15 parents)
    Equity (Company account)
    80,000 GBP2024-06-30
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 35 The Conifers, Crowthorne
    Active Corporate (15 parents)
    Equity (Company account)
    40,981 GBP2023-12-31
    Officer
    icon of calendar 2011-12-07 ~ now
    IIF 28 - Director → ME
    icon of calendar 2011-12-07 ~ now
    IIF 35 - Secretary → ME
  • 4
    icon of address Epsom 11 The Centrix Building Keys Park Road, Hednesford, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,786 GBP2024-03-31
    Officer
    icon of calendar 2014-03-26 ~ now
    IIF 29 - Director → ME
  • 5
    RSN LIMITED - 2009-02-05
    icon of address 35 The Conifers, Crowthorne, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,082 GBP2024-03-31
    Officer
    icon of calendar 2009-02-10 ~ now
    IIF 3 - Director → ME
    icon of calendar 2008-10-24 ~ now
    IIF 34 - Secretary → ME
  • 6
    icon of address 35 The Conifers, Crowthorne, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,185 GBP2018-03-31
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 27 - Director → ME
Ceased 26
  • 1
    JOHNSTON CONSTRUCTION LIMITED - 2020-05-11
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-03-04 ~ 2005-05-31
    IIF 25 - Director → ME
  • 2
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2005-05-31
    IIF 20 - Director → ME
  • 3
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-10-01 ~ 2005-05-31
    IIF 23 - Director → ME
  • 4
    NICHOLSON (SITE INVESTIGATION) LIMITED - 1999-01-14
    icon of address 11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-19 ~ 1999-03-15
    IIF 12 - Director → ME
  • 5
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2018-05-01
    IIF 2 - Director → ME
  • 6
    MOWLEM LIMITED - 2006-05-24
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 2005-05-10
    IIF 21 - Director → ME
  • 7
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-10 ~ 2005-05-31
    IIF 13 - Director → ME
  • 8
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    icon of address 24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 2005-05-31
    IIF 24 - Director → ME
  • 9
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    icon of address Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-10-01 ~ 2005-05-31
    IIF 14 - Director → ME
  • 10
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of address 24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 2005-05-31
    IIF 10 - Director → ME
  • 11
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-09 ~ 2005-05-31
    IIF 15 - Director → ME
  • 12
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2005-05-31
    IIF 22 - Director → ME
  • 13
    WORCESTER PROPERTY INVESTMENTS LIMITED - 2006-10-05
    BRABCO 509 LIMITED - 2005-03-17
    icon of address 31 Goldney Road, Camberley, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -701,565 GBP2024-03-31
    Officer
    icon of calendar 2005-11-24 ~ 2009-01-07
    IIF 30 - Director → ME
  • 14
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-11 ~ 2005-05-31
    IIF 7 - Director → ME
  • 15
    SGB GROUP LIMITED - 2009-12-15
    icon of address Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 1996-12-31
    IIF 5 - Director → ME
  • 16
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-05-31
    IIF 17 - Director → ME
  • 17
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2005-05-31
    IIF 9 - Director → ME
  • 18
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1997-08-11 ~ 2001-05-15
    IIF 19 - Director → ME
  • 19
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    icon of address Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2005-05-31
    IIF 6 - Director → ME
  • 20
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    icon of address Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 2005-05-31
    IIF 11 - Director → ME
  • 21
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-11-18 ~ 2005-05-31
    IIF 16 - Director → ME
  • 22
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-10-01 ~ 2005-05-31
    IIF 18 - Director → ME
  • 23
    TRINE MAWGAN PORTH LIMITED - 2020-02-24
    icon of address 7 Royal Oak Gardens, Malvern, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    200 GBP2024-04-30
    Officer
    icon of calendar 2015-08-17 ~ 2023-12-03
    IIF 31 - Director → ME
  • 24
    TRINE RETAIL INVESTMENTS LIMITED - 2007-09-10
    icon of address 35 The Conifers, Crowthorne
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    415,654 GBP2024-02-28
    Officer
    icon of calendar 2006-11-09 ~ 2025-01-24
    IIF 8 - Director → ME
    icon of calendar 2006-11-09 ~ 2025-01-24
    IIF 33 - Secretary → ME
  • 25
    icon of address Epsom 11, The Centrix Building Keys Park Road, Hednesford, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,331 GBP2024-02-28
    Officer
    icon of calendar 2015-08-17 ~ 2016-02-05
    IIF 32 - Director → ME
  • 26
    icon of address 22-24 Broad Street, Wokingham, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,942,945 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ 2011-12-07
    IIF 26 - Director → ME

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