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

Brawn, Gerald Mark Frederick

child relation
Offspring entities and appointments
Active 3
  • 1
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    85,960 GBP2023-12-31
    Officer
    2002-03-18 ~ now
    IIF 4 - Director → ME
  • 2
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2002-02-28 ~ now
    IIF 5 - Director → ME
  • 3
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,554 GBP2019-04-30
    Officer
    2013-04-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
Ceased 64
  • 1
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 49 - Director → ME
  • 2
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 57 - Director → ME
  • 3
    Z INVESTMENT ADVISORS LIMITED - 2016-03-15
    Z INVESTMENT SERVICES LIMITED - 2014-04-30
    TYROLESE (716) LIMITED - 2011-07-27
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -267,517 GBP2024-06-30
    Officer
    2012-01-24 ~ 2013-02-19
    IIF 68 - Director → ME
  • 4
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2010-04-28 ~ 2011-08-31
    IIF 43 - Director → ME
  • 5
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    85,960 GBP2023-12-31
    Officer
    2002-03-18 ~ 2003-04-30
    IIF 2 - Secretary → ME
  • 6
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2002-02-28 ~ 2007-09-10
    IIF 1 - Secretary → ME
  • 7
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-01-22 ~ 2011-08-24
    IIF 40 - Director → ME
  • 8
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 58 - Director → ME
  • 9
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 28 - Director → ME
  • 10
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2005-10-03 ~ 2011-08-17
    IIF 53 - Director → ME
  • 11
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 19 - Director → ME
  • 12
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ 2011-08-31
    IIF 66 - Director → ME
    2005-08-17 ~ 2008-04-28
    IIF 52 - Director → ME
  • 13
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2007-05-03
    IIF 13 - Director → ME
  • 14
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 59 - Director → ME
  • 15
    SCM PIA SCOTLAND GP LIMITED - 2013-02-12
    LOTHIAN SHELF (333) LIMITED - 2005-12-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2005-12-07 ~ 2008-06-13
    IIF 12 - Director → ME
  • 16
    WOLSELEY INVESTMENTS LIMITED - 2006-08-08
    LAWNFILE LIMITED - 2006-06-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-06 ~ 2011-08-19
    IIF 47 - Director → ME
  • 17
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2006-02-28 ~ 2006-02-28
    IIF 22 - Director → ME
  • 18
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-12-30 ~ 2011-08-18
    IIF 3 - Director → ME
  • 19
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-01-15 ~ 2008-06-04
    IIF 44 - Director → ME
  • 20
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 14 - Director → ME
  • 21
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2011-08-30
    IIF 56 - Director → ME
  • 22
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-12-01 ~ 2008-03-12
    IIF 35 - Director → ME
  • 23
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-12-13 ~ 2008-06-13
    IIF 60 - Director → ME
  • 24
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2005-08-24 ~ 2008-04-11
    IIF 48 - Director → ME
  • 25
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ 2011-08-17
    IIF 33 - Director → ME
  • 26
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-26 ~ 2008-07-08
    IIF 21 - Director → ME
  • 27
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-06-23 ~ 2011-08-19
    IIF 20 - Director → ME
  • 28
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2005-08-17 ~ 2008-04-21
    IIF 6 - Director → ME
  • 29
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-11-11 ~ 2011-08-31
    IIF 51 - Director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 65 - Director → ME
  • 31
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2006-01-06 ~ 2011-08-23
    IIF 63 - Director → ME
  • 32
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 8 - Director → ME
  • 33
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 29 - Director → ME
  • 34
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 9 - Director → ME
  • 35
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 26 - Director → ME
  • 36
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 55 - Director → ME
  • 37
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-12-21 ~ 2011-08-19
    IIF 37 - Director → ME
  • 38
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 50 - Director → ME
  • 39
    1 Churchill Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 11 - Director → ME
  • 40
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2005-08-24 ~ 2011-09-12
    IIF 62 - Director → ME
  • 41
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 17 - Director → ME
  • 42
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2005-12-07 ~ 2008-04-08
    IIF 39 - Director → ME
  • 43
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-01-29
    IIF 25 - Director → ME
  • 44
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-12 ~ 2009-11-07
    IIF 42 - Director → ME
  • 45
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (5 parents)
    Officer
    2006-01-25 ~ 2006-02-22
    IIF 16 - Director → ME
  • 46
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2006-01-25 ~ 2006-02-22
    IIF 41 - Director → ME
  • 47
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-01-17 ~ 2008-02-22
    IIF 32 - Director → ME
  • 48
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-01-17 ~ 2011-09-08
    IIF 34 - Director → ME
  • 49
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-06-23 ~ 2011-08-18
    IIF 30 - Director → ME
  • 50
    Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 64 - Director → ME
  • 51
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 38 - Director → ME
  • 52
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 24 - Director → ME
  • 53
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-11-03 ~ 2011-08-25
    IIF 67 - Director → ME
  • 54
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2011-08-30
    IIF 10 - Director → ME
  • 55
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2011-08-10
    IIF 15 - Director → ME
  • 56
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 46 - Director → ME
  • 57
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ 2011-08-31
    IIF 36 - Director → ME
    2006-11-22 ~ 2007-06-18
    IIF 45 - Director → ME
  • 58
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 54 - Director → ME
  • 59
    MANTILLA INVESTMENTS LIMITED - 2011-09-23
    GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2006-06-06 ~ 2011-06-09
    IIF 18 - Director → ME
  • 60
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 31 - Director → ME
  • 61
    EQUITY VALUE INVESTMENTS NO.1 LIMITED - 2021-11-25
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-07-10 ~ 2011-08-16
    IIF 23 - Director → ME
  • 62
    EQUITY VALUE INVESTMENTS NO.2 LIMITED - 2021-11-25
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-07-14 ~ 2011-08-18
    IIF 7 - Director → ME
  • 63
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-12-21 ~ 2011-08-19
    IIF 61 - Director → ME
  • 64
    309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-01-30 ~ 2011-08-31
    IIF 27 - Director → ME

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