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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

Johnson, Marcus Walter

    Related profiles found in government register
  • Johnson, Marcus Walter
    British chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB

      IIF 1
  • Johnson, Marcus Walter
    British chief executive born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 2

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ

      IIF 3

    • icon of address 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 4 IIF 5 IIF 6

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 11

    • icon of address 11, Luard Road, Cambridge, Cambs, CB2 2PJ

      IIF 12

    • icon of address 11, Lyard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 13

    • icon of address Richmond House, 16-20, Regent Street, Cambridge, CB2 1DB, England

      IIF 14

    • icon of address Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB, United Kingdom

      IIF 15

    • icon of address Richmond House, 16-20 Regent Street, Cambridge, Cambridgeshire, CB2 1DB

      IIF 16
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Luard Road, Cambridge, CB2 8PJ

      IIF 17

    • icon of address 11, 11 Luard Road, Cambridge, CB2 8PJ, England

      IIF 18

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ

      IIF 19

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 20

    • icon of address 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 21 IIF 22 IIF 23

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 24 IIF 25

    • icon of address Hauser Forum, 3 Charles Babbage Road, Cambridge, CB3 0GT, United Kingdom

      IIF 26
  • Johnson, Marcus Walter
    British deputy chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Freedom House, 58, Market Square, St. Neots, PE19 2AA, England

      IIF 27
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Luard Road, Cambridge, CB1 1DB, United Kingdom

      IIF 28

    • icon of address 11 Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 29

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 30 IIF 31 IIF 32

    • icon of address 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 35

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 36

    • icon of address 16-20, Regent Street, Cambridge, CB2 1DB, United Kingdom

      IIF 37

    • icon of address Luard Road, Luard Road, Cambridge, CB2 8PJ, England

      IIF 38
  • Johnson, Marcus Walter
    British financier born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Tombland, Norwich, NR3 1RF, England

      IIF 39
  • Johnson, Marcus Walter
    British group ceo born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 40
  • Johnson, Marcus Walter
    British investment manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 41

    • icon of address 77 Holbrook Road, Cambridge, Cambridgeshire, CB1 7SX

      IIF 42 IIF 43 IIF 44
  • Johnson, Marcus Walter
    British managing director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 47

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 48
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 49 IIF 50

    • icon of address Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire, SG1 4QX

      IIF 51
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 52 IIF 53

    • icon of address 58, Market Square, St. Neots, PE19 2AA, England

      IIF 54
  • Johnson, Margaret Ann
    British citizens advice bureau adviser born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 55

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 56

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 57
  • Johnson, Margaret Ann
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 58 IIF 59

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, United Kingdom

      IIF 60

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 61 IIF 62

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Johnson, Margaret Ann
    British coy director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 66
  • Johnson, Margaret Ann
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 67 IIF 68 IIF 69

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 70
  • Johnson, Margaret Ann
    British none born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 71
  • Marcus Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 72
  • Mr Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Luard Road, Cambridge, CB2 8PJ

      IIF 73

    • icon of address The Old Vicarage, Holme Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 74

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 75 IIF 76

    • icon of address 58, Market Square, St. Neots, PE19 2AA, England

      IIF 77
  • Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Holm Lane, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 78
  • Johnson, Marcus Walter
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 79
  • Johnson, Margaret Ann
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Luard Road, Cambridge, CB2 8PJ

      IIF 82

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 83
  • Johnson, Margaret Ann
    British

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 84
  • Mrs Margaret Ann Johnson
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 85
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 86
child relation
Offspring entities and appointments
Active 32
  • 1
    LYNCAST LIMITED - 1984-08-13
    icon of address The Lloyd's Building, One Lime Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2000-03-03 ~ now
    IIF 49 - Director → ME
  • 2
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    icon of address The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 1991-09-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address 11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 80 - Director → ME
    IIF 34 - Director → ME
  • 5
    GAC NO.91 LIMITED - 1998-01-30
    icon of address Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    413,945 GBP2024-10-31
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-30 ~ now
    IIF 52 - Director → ME
    IIF 55 - Director → ME
  • 7
    icon of address 11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 65 - Director → ME
    IIF 24 - Director → ME
  • 8
    icon of address Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address 11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 68 - Director → ME
    icon of calendar 2009-11-10 ~ now
    IIF 46 - Director → ME
  • 10
    icon of address Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,386 GBP2024-12-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 51 - Director → ME
  • 11
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    403,595 GBP2024-12-31
    Officer
    icon of calendar 2006-02-22 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-03-21 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 48 - Director → ME
    IIF 71 - Director → ME
  • 14
    IT'S SO EASY TRAVEL INSURANCE SERVICES LIMITED - 2007-10-26
    THE CARD LIMITED - 2007-10-12
    CARDSAVE LIMITED - 2001-01-23
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (5 parents)
    Equity (Company account)
    109,201 GBP2018-12-31
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 27 - Director → ME
  • 15
    NW BROWN CORPORATE BENEFITS LIMITED - 2019-08-22
    icon of address Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    IIF 32 - Director → ME
  • 16
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    icon of address 11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    IIF 81 - Director → ME
    IIF 30 - Director → ME
  • 17
    NW BROWN FINANCIAL SERVICES LIMITED - 2019-08-22
    K T FINANCIAL SERVICES LIMITED - 2010-01-19
    KNOWLDEN TITLOW FINANCIAL SERVICES LTD. - 2008-10-30
    icon of address 11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 67 - Director → ME
    icon of calendar 2009-11-10 ~ now
    IIF 45 - Director → ME
  • 18
    N W BROWN GROUP LIMITED - 2019-10-15
    icon of address 11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 59 - Director → ME
    icon of calendar 2005-07-06 ~ now
    IIF 33 - Director → ME
  • 19
    KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05
    STEREO RENTALS LIMITED - 1977-12-31
    icon of address 11 Luard Road, Cambridge
    Active Corporate (1 parent, 14 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ now
    IIF 62 - Director → ME
    icon of calendar ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC - 2009-10-26
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    icon of address 11 Luard Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2000-05-17 ~ dissolved
    IIF 41 - Director → ME
  • 21
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    icon of address 11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 60 - Director → ME
  • 22
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2010-01-19
    icon of address 11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    IIF 18 - Director → ME
  • 23
    THE RURAL PUB COMPANY LIMITED - 2003-11-24
    icon of address Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    170,042 GBP2020-06-30
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 38 - Director → ME
  • 24
    icon of address 11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 63 - Director → ME
    icon of calendar 2021-06-25 ~ now
    IIF 11 - Director → ME
  • 25
    LIFE POSITIVE LIMITED - 2014-12-19
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 12 - Director → ME
  • 26
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-18 ~ now
    IIF 2 - Director → ME
  • 27
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 54 - Director → ME
  • 28
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19
    DELUXEMONEY TRADING LIMITED - 1994-10-04
    icon of address 11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,941,355 GBP2023-12-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 58 - Director → ME
  • 29
    icon of address The Old Vicarage Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,070 GBP2024-09-30
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 53 - Director → ME
  • 30
    icon of address 11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 64 - Director → ME
  • 31
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    GREAT EASTERN INVESTMENT FORUM LIMITED - 2007-11-21
    THE BARGE RESTAURANT LIMITED - 1994-11-07
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 13 - Director → ME
  • 32
    Company number 03376854
    Non-active corporate
    Officer
    icon of calendar 2007-10-30 ~ now
    IIF 35 - Director → ME
Ceased 29
  • 1
    RIVIERA LIFE LIMITED - 2016-05-24
    BELLE EPOQUE LIMITED - 2011-09-23
    icon of address 21 Tombland, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-24 ~ 2016-11-10
    IIF 39 - Director → ME
  • 2
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    icon of address The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2001-05-22 ~ 2022-06-14
    IIF 66 - Director → ME
  • 3
    CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED - 2010-01-16
    PREMIUM MANAGEMENT LIMITED - 2001-09-04
    WILDCOM LIMITED - 1983-11-02
    icon of address 77 Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-01-31
    IIF 42 - Director → ME
  • 4
    PREMIUM NOMINEES LIMITED - 2001-12-28
    icon of address 4th Floor 41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-01-31
    IIF 44 - Director → ME
  • 5
    MERIDIAN PERFORMANCE SERVICES LIMITED - 2011-10-06
    icon of address 3rd Floor,55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-01 ~ 2011-09-30
    IIF 21 - Director → ME
  • 6
    icon of address St John's Innovation Park, Cowley Road, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    950,527 GBP2024-09-30
    Officer
    icon of calendar 2019-09-18 ~ 2019-12-09
    IIF 37 - Director → ME
  • 7
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    403,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-01 ~ 2022-03-10
    IIF 86 - Has significant influence or control → OE
    icon of calendar 2016-04-14 ~ 2022-03-10
    IIF 77 - Has significant influence or control → OE
  • 8
    DW ASSOCIATES LIMITED - 2017-09-15
    icon of address 16-20 Regent Street, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2017-06-02
    IIF 28 - Director → ME
  • 9
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    icon of address 45 Whitfield Street, London, England
    Active Corporate (3 parents, 43 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2007-10-31
    IIF 9 - Director → ME
  • 10
    IQ CAPITAL PARTNERS LIMITED - 2006-07-10
    icon of address 45 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2007-10-31
    IIF 8 - Director → ME
  • 11
    LOTHIAN SHELF (414) LIMITED - 2006-06-30
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-31
    IIF 22 - Director → ME
  • 12
    NW BROWN CORPORATE BENEFITS LIMITED - 2019-08-22
    icon of address Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2017-06-02
    IIF 15 - Director → ME
  • 13
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    icon of address 11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2017-06-02
    IIF 14 - Director → ME
  • 14
    N W BROWN GROUP LIMITED - 2019-10-15
    icon of address 11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-03-31
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    KIRLY PR LTD - 2020-04-23
    NW BROWN PROPERTY LIMITED - 2019-08-22
    icon of address 11 Luard Road, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2024-04-08
    IIF 69 - Director → ME
    icon of calendar 2010-07-29 ~ 2017-06-02
    IIF 36 - Director → ME
    icon of calendar 2017-08-15 ~ 2024-04-08
    IIF 19 - Director → ME
  • 16
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    icon of address 11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2017-06-02
    IIF 5 - Director → ME
    icon of calendar 2017-07-05 ~ 2019-06-03
    IIF 1 - Director → ME
  • 17
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2010-01-19
    icon of address 11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2010-02-04
    IIF 61 - Director → ME
    icon of calendar 1994-10-24 ~ 2017-06-02
    IIF 23 - Director → ME
  • 18
    icon of address 11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-29 ~ 2021-04-12
    IIF 25 - Director → ME
  • 19
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
    icon of address 2 Moorgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2019-09-30
    IIF 16 - Director → ME
  • 20
    icon of address 2 Moorgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2017-06-02
    IIF 6 - Director → ME
  • 21
    N W BROWN INVESTMENTS LIMITED - 1989-08-21
    icon of address 2 Moorgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2017-06-02
    IIF 7 - Director → ME
  • 22
    NWBIB LIMITED - 2018-07-02
    N W BROWN INSURANCE BROKERS LIMITED - 2015-05-28
    N.W. BROWN & COMPANY LIMITED - 1999-03-11
    icon of address Discovery House 4 Norwich Business Park, Whiting Road, Norwich, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2014-05-15
    IIF 10 - Director → ME
  • 23
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19
    DELUXEMONEY TRADING LIMITED - 1994-10-04
    icon of address 11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,941,355 GBP2023-12-31
    Officer
    icon of calendar 1999-07-01 ~ 2024-05-29
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2024-05-29
    IIF 85 - Has significant influence or control → OE
    icon of calendar 2016-07-13 ~ 2024-05-29
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-25 ~ 2021-11-17
    IIF 47 - Director → ME
  • 25
    VINTAGEHUNT LIMITED - 1985-05-29
    icon of address Amundi (uk) Limited, 41 Lothbury, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-01-31
    IIF 43 - Director → ME
  • 26
    icon of address The Old Vicarage Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,070 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-14 ~ 2023-12-03
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-30 ~ 2017-05-03
    IIF 57 - Director → ME
    IIF 31 - Director → ME
  • 28
    CAMBRIDGE FAMILY MEDIATION SERVICE - 2020-06-11
    THE CAMBRIDGE FAMILY AND DIVORCE CENTRE - 2002-12-17
    icon of address The Charing Cross Centre, St. John Maddermarket, Norwich, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-09-22 ~ 2005-07-14
    IIF 70 - Director → ME
    icon of calendar 2000-06-01 ~ 2005-07-14
    IIF 84 - Secretary → ME
  • 29
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    GREAT EASTERN INVESTMENT FORUM LIMITED - 2007-11-21
    THE BARGE RESTAURANT LIMITED - 1994-11-07
    icon of address 58 Market Square, St. Neots, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-02-22 ~ 2006-08-20
    IIF 4 - Director → ME

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