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

De Brunner, Aidan Whiteman

    Related profiles found in government register
  • De Brunner, Aidan Whiteman
    British banker born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39, Radipole Road, Fulham, London, London, SW6 5DN, United Kingdom

      IIF 1
  • De Brunner, Aidan Whiteman
    British chief executive born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57a, Broadway, Leigh On Sea, Essex, SS9 1PE, England

      IIF 2
  • De Brunner, Aidan Whiteman
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 108, Icona Point, 58 Warton Road, London, E15 2LE

      IIF 3

    • 3, More London Riverside, London, SE1 2AQ

      IIF 4

    • 39, Radipole Road, Fulham, London, London, SW6 5DN

      IIF 5 IIF 6

    • London Southend Airport, London Southend Airport, Southend-on-sea, Essex, SS2 6YF, United Kingdom

      IIF 7

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 8
  • De Brunner, Aidan Whiteman
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 9 IIF 10

    • 108, Icona Point, 58 Warton Rd, London, E15 2LE, England

      IIF 11

    • 184 - 192, Drummond Street, London, NW1 3HP, England

      IIF 12

    • 39, Radipole Road, London, SW6 5DN, England

      IIF 13 IIF 14

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 15 IIF 16 IIF 17

    • Clearwater Court, Vastern Road, Reading, RG1 8DB, England

      IIF 18
  • De Brunner, Aidan Whiteman
    British financial consultant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39, Radipole Road, London, SW6 5DN, England

      IIF 19
  • De Brunner, Aidan Whiteman
    British investment professional born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39, Radipole Road, Fulham, London, London, SW6 5DN

      IIF 20
  • De Brunner, Aidan Whiteman
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 49, Marine Terrace, Margate, Kent, CT9 1XJ

      IIF 21
  • De Brunner, Aidan
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 172 Tottenham Court Road, London, W1T 7NS, England

      IIF 22
  • Brunner, Aidan Whiteman De
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brunner, Aidan Whiteman De
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Brunner, Aidan
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Portman Square, 3rd Floor, 10 Portman Square, London, W1H 6AZ, England

      IIF 30

    • 3rd Floor, 10 Portman Square, London, W1H 6AZ, United Kingdom

      IIF 31
  • De Brunner, Aidan
    British portfolio manager born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Portman Square, Portman Square, 3rd Floor, London, W1H 6AZ, England

      IIF 32
  • Mr Aidan Whiteman De Brunner
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57a, Broadway, Leigh On Sea, Essex, SS9 1PE, England

      IIF 33

    • 39, Radipole Road, Fulham, London, London, SW6 5DN

      IIF 34

    • 39, Radipole Road, London, SW6 5DN, England

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    BABYLON GROUP HOLDINGS LIMITED - 2023-09-27
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-05-28 ~ dissolved
    IIF 10 - director → ME
  • 2
    BABYLON PARTNERS LIMITED - 2023-09-13
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Officer
    2023-07-14 ~ now
    IIF 9 - director → ME
  • 3
    DBB LTD - 2013-08-21
    39 Radipole Road, Fulham, London, London
    Corporate (4 parents)
    Equity (Company account)
    81,951 GBP2023-12-31
    Officer
    2025-04-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 34 - Has significant influence or control → OE
  • 4
    57a Broadway, Leigh On Sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    77,208 GBP2023-12-31
    Officer
    2020-06-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    108 Icona Point, 58 Warton Rd, London, England
    Corporate (4 parents)
    Officer
    2025-01-02 ~ now
    IIF 11 - director → ME
  • 6
    39 Radipole Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    191,116 GBP2023-12-31
    Officer
    2020-06-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    HAYA HOLDCO 2 PLC - 2023-09-21
    10th Floor, 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-06 ~ now
    IIF 14 - director → ME
  • 8
    AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
    TYROLESE (395) LIMITED - 1998-01-06
    117 Jermyn Street, London
    Corporate (4 parents)
    Officer
    2023-12-18 ~ now
    IIF 27 - director → ME
  • 9
    PETROFAC UK LIMITED - 2003-02-14
    PETROFAC UK SERVICES LIMITED - 1994-03-28
    SCROLLPOINT LIMITED - 1991-07-18
    117 Jermyn Street, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 29 - director → ME
  • 10
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Bridge View, 1 North Esplanade West, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-12-15 ~ now
    IIF 28 - director → ME
  • 11
    HAYA HOLDCO 1 LTD - 2023-10-05
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Officer
    2022-06-14 ~ now
    IIF 13 - director → ME
  • 12
    CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
    Clearwater Court, Vastern Road, Reading, England
    Corporate (9 parents)
    Officer
    2025-02-25 ~ now
    IIF 18 - director → ME
  • 13
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents)
    Officer
    2024-11-14 ~ now
    IIF 16 - director → ME
  • 14
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 17 - director → ME
  • 15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 15 - director → ME
  • 16
    108 Icona Point, 58 Warton Road, London
    Corporate (3 parents)
    Equity (Company account)
    146,224 GBP2023-12-31
    Officer
    2023-05-05 ~ now
    IIF 3 - director → ME
Ceased 14
  • 1
    Belvedere, 12 Booth Street, Manchester, England
    Corporate (4 parents)
    Officer
    2023-07-01 ~ 2024-06-30
    IIF 22 - director → ME
  • 2
    483 Green Lanes, London, England
    Corporate (3 parents)
    Officer
    2012-07-01 ~ 2019-11-30
    IIF 30 - llp-member → ME
  • 3
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    FIOS INVESTMENTS LLP - 2007-02-03
    483 Green Lanes, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2019-11-30
    IIF 31 - llp-member → ME
  • 4
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    483 Green Lanes, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,006,745 GBP2021-12-31
    Officer
    2012-07-12 ~ 2018-06-20
    IIF 32 - director → ME
  • 5
    184 - 192 Drummond Street, London, England
    Corporate (2 parents)
    Officer
    2023-08-08 ~ 2023-09-01
    IIF 12 - director → ME
  • 6
    DBB LTD - 2013-08-21
    39 Radipole Road, Fulham, London, London
    Corporate (4 parents)
    Equity (Company account)
    81,951 GBP2023-12-31
    Officer
    2021-06-03 ~ 2025-04-07
    IIF 6 - director → ME
    2018-10-11 ~ 2021-06-03
    IIF 20 - director → ME
    2006-06-26 ~ 2018-10-11
    IIF 1 - director → ME
  • 7
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-03-01 ~ 2024-05-23
    IIF 7 - director → ME
  • 8
    LUMIRA LTD - 2016-05-25
    AEGLE CARE LTD - 2015-04-08
    AEGLE TECHNOLOGY LTD - 2014-09-17
    Roche House, Charles Avenue, Burgess Hill, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2024-07-26
    IIF 4 - director → ME
  • 9
    NMG HOLDCO LIMITED - 2017-07-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Corporate (13 parents, 4 offsprings)
    Officer
    2022-12-12 ~ 2023-04-13
    IIF 8 - director → ME
  • 10
    30 St. John Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,104,014 GBP2023-12-31
    Officer
    2017-11-06 ~ 2019-03-01
    IIF 21 - director → ME
  • 11
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2023-02-01
    IIF 26 - director → ME
  • 12
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2023-02-01
    IIF 23 - director → ME
  • 13
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2020-08-06 ~ 2023-02-01
    IIF 24 - director → ME
  • 14
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2023-01-30
    IIF 25 - director → ME

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