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, Michael Peter

    Related profiles found in government register
  • Brown, Michael Peter
    British accountant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

      IIF 1

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT

      IIF 2

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Brown, Michael Peter
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Michael Peter
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 20
  • Brown, Michael Peter
    British managing director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Michael Peter
    British managing director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 25
  • Brown, Michael Peter
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 26

    • Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, CV10 7PQ

      IIF 27
  • Brown, Michael Peter
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 28

    • Coldharbour Works, 245a Coldharbour Lane, London, SW9 8RR, England

      IIF 29 IIF 30

    • Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS, England

      IIF 31
  • Brown, Michael Peter
    British chartered accountant born in July 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • Denton Hall, Ilkley, West Yorkshire, LS29 0HH

      IIF 32
  • Brown, Michael Peter
    British director born in July 1956

    Registered addresses and corresponding companies

    • Spindles House, Hascombe Road Munstead, Godalming, Surrey, GU8 4AD

      IIF 33

    • 3h Cadogan Gardens, London, SW3 2RJ

      IIF 34 IIF 35 IIF 36
  • Brown, Michael
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF

      IIF 37
  • Brown, Michael
    British director born in July 1956

    Registered addresses and corresponding companies

    • Spindles House, Hascombe Road, Godalming, Surrey, GU8 4AD

      IIF 38
  • Mr Michael Brown
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • South House, Guildown Road, Guildford, Surrey, GU2 4ET

      IIF 39
  • Mr Michael Peter Brown
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 40
  • Brown, Peter Michael
    British chartered arbitrator born in November 1938

    Registered addresses and corresponding companies

    • 76 Saxmundham Road, Aldeburgh, Suffolk, IP15 5PD

      IIF 41
  • Brown, Peter Michael
    British director born in November 1938

    Registered addresses and corresponding companies

    • 76 Saxmundham Road, Aldeburgh, Suffolk, IP15 5PD

      IIF 42
child relation
Offspring entities and appointments
Active 7
  • 1
    South Grove House, South Grove, Rotherham, South Yorkshire
    Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    1,249,161 GBP2023-06-01 ~ 2024-05-31
    Officer
    2021-06-11 ~ now
    IIF 37 - director → ME
  • 2
    CONTINENTAL SHELF 407 LIMITED - 2007-02-14
    Coldharbour Works, 245a Coldharbour Lane, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2022-08-25 ~ now
    IIF 30 - director → ME
  • 3
    Coldharbour Works, 245a Coldharbour Lane, London, England
    Corporate (5 parents)
    Officer
    2022-08-25 ~ now
    IIF 29 - director → ME
  • 4
    Rowan Brown, South House, Guildown Road, Guildford, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2016-09-05 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PREMIER HOUSE 1 LIMITED - 2018-09-11
    3 Field Court, Gray's Inn, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,708,247 GBP2021-10-31
    Officer
    2018-08-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3 Field Court, Gray's Inn, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2019-11-01 ~ 2020-10-31
    Officer
    2018-10-09 ~ now
    IIF 26 - director → ME
  • 7
    Rivers Office Park Denham Way, Maple Cross, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    750,476 GBP2024-04-30
    Officer
    2020-02-01 ~ now
    IIF 31 - director → ME
Ceased 34
  • 1
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    2015-01-01 ~ 2016-03-05
    IIF 14 - director → ME
  • 2
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-18 ~ 2014-10-31
    IIF 25 - director → ME
  • 3
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-11-03 ~ 2018-01-31
    IIF 18 - director → ME
  • 4
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-10-10 ~ 2018-01-31
    IIF 9 - director → ME
  • 5
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-10-10 ~ 2018-01-31
    IIF 8 - director → ME
  • 6
    GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
    BURGINHALL 291 LIMITED - 1989-02-27
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-06-30
    IIF 36 - director → ME
  • 7
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (3 parents, 11 offsprings)
    Officer
    2002-09-02 ~ 2007-06-26
    IIF 38 - director → ME
  • 8
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED - 2017-05-20
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-10-31
    IIF 35 - director → ME
  • 9
    GKN CHEP LIMITED - 1995-01-01
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2002-10-31
    IIF 34 - director → ME
  • 10
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-10-13 ~ 2018-01-31
    IIF 11 - director → ME
  • 11
    93 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ 2016-12-20
    IIF 16 - director → ME
  • 12
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2015-01-01 ~ 2017-05-19
    IIF 19 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-12-01
    IIF 1 - director → ME
  • 14
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-30 ~ 2014-10-31
    IIF 4 - director → ME
  • 15
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    74 GBP2020-07-31
    Officer
    2004-03-01 ~ 2005-09-30
    IIF 42 - director → ME
  • 16
    1 High Street, Knaphill, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-11-12 ~ 2002-10-31
    IIF 41 - director → ME
  • 17
    BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14
    WINLEN BAY LIMITED - 2004-02-19
    TULLSWICK LIMITED - 1977-12-31
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-01-31
    IIF 17 - director → ME
  • 18
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2018-01-31
    IIF 10 - director → ME
  • 19
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-01-31
    IIF 12 - director → ME
  • 20
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    INITIAL CATERING SERVICES LIMITED - 2014-03-19
    BET CATERING SERVICES LIMITED - 1997-03-10
    KENTLAKE LIMITED - 1990-07-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2010-12-03 ~ 2014-10-31
    IIF 3 - director → ME
  • 21
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2010-09-30 ~ 2014-10-31
    IIF 5 - director → ME
  • 22
    INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03
    INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19
    INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30
    I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-03-18 ~ 2014-10-31
    IIF 22 - director → ME
  • 23
    INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
    INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
    INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
    BET MANAGEMENT SERVICES LIMITED - 1997-04-04
    BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
    BET CONTRACT SERVICES LIMITED - 1992-11-02
    E. COWING & SON LIMITED - 1988-11-22
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2014-03-18 ~ 2014-10-31
    IIF 23 - director → ME
  • 24
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    MODUS FM LIMITED - 2017-10-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-06 ~ 2014-10-31
    IIF 7 - director → ME
  • 25
    INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
    KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2010-09-30 ~ 2014-10-31
    IIF 6 - director → ME
  • 26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-05 ~ 2014-10-31
    IIF 21 - director → ME
  • 27
    NG BAILEY LIMITED - 2011-07-29
    N.G. BAILEY ORGANISATION LIMITED(THE) - 2006-02-24
    N.G. BAILEY ORGANIZATION LIMITED(THE) - 1982-03-16
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2009-11-02 ~ 2012-07-26
    IIF 32 - director → ME
  • 28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-18 ~ 2014-10-31
    IIF 24 - director → ME
  • 29
    INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19
    RENTOKIL IT HYGIENE LTD - 2010-11-17
    PHONOTAS SERVICES LIMITED - 1998-06-04
    PHONOTAS COMPANY LIMITED(THE) - 1984-01-06
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-04-29 ~ 2014-10-31
    IIF 2 - director → ME
  • 30
    Central Boulevard Prologis Park, Keresley, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -482,254 GBP2024-06-30
    Officer
    2018-10-09 ~ 2022-07-04
    IIF 27 - director → ME
  • 31
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    1 Park Row, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-01-15
    IIF 13 - director → ME
  • 32
    ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (4 parents)
    Officer
    2005-02-08 ~ 2006-03-01
    IIF 33 - director → ME
  • 33
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-08-18 ~ 2010-08-31
    IIF 20 - director → ME
  • 34
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28
    INGLEBY (1287) LIMITED - 2000-08-15
    Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    3,237,163 GBP2023-12-30
    Officer
    2015-01-01 ~ 2018-01-31
    IIF 15 - director → ME

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