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.
Mr William Donald Brown
- British born in March 1963
Mr William Donald Brown
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Mr William Donald Brown
Resident in England
Registered addresses and corresponding companies27, The Avenue, Chobham, Woking, Surrey, GU24 8RU, England
IIF 6
- British born in March 1963
Brown, William Donald
Resident in England
Registered addresses and corresponding companies - born in March 1963
Brown, William Donald
Resident in United Kingdom
Registered addresses and corresponding companiesWest Surrey Cottage, 27 The Avenue, Chobham, , GU24 8RU,
IIF 15
- British born in March 1963
Brown, William Donald
Resident in United Kingdom
Registered addresses and corresponding companiesWest Surrey Cottage 27 The Avenue, Chobham, Surrey, GU24 8RU
IIF 16 IIF 17 IIF 18 (more)(less)C/o Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD, United Kingdom
IIF 299 Cardinal Park, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XG
IIF 302, Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN, United Kingdom
IIF 31 IIF 32Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 33145-157, St John Street, London, EC1V 4RU
IIF 3427, The Avenue, Chobham, Woking, Surrey, GU24 8RU, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Brown, William Donald
27, The Avenue, Chobham, Surrey, GU24 8RU
IIF 36
- Registered addresses and corresponding companies
Brown, William Donald
27, The Avenue, Chobham, Woking, Surrey, GU24 8RU, England
IIF 37
- 1ALBA CRITICAL CARE LIMITED - 1999-12-30DALGLEN (NO. 678) LIMITED - 1997-12-18C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, ScotlandDissolved Corporate (20 parents)Officer2019-12-17 ~ dissolvedIIF 9 - Director → ME
- 2
- 3
BARONSMEAD GENERAL PARTNER (DCP) LIMITED
- 2005-05-23 02235602INVESCO GENERAL PARTNER LIMITED
- 1993-07-05 02235602MIM GENERAL PARTNER LIMITED - 1993-01-27JALON LIMITED - 1988-05-24One, London Wall, LondonDissolved Corporate (16 parents)Officer2005-05-10 ~ dissolvedIIF 24 - Director → ME1993-04-07 ~ 2000-09-30IIF 23 - Director → ME - 427 The Avenue, Chobham, Woking, Surrey, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2005-01-14 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5BLUEHONE INVESTORS LIMITED - 2005-01-14M M & S (3093) LIMITED - 2004-12-1127 The Avenue, Chobham, Woking, Surrey, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2007-02-16 ~ dissolvedIIF 21 - Director → ME2016-04-14 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-04-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BARONSMEAD PARTNER LIMITED
- 2005-05-23 02224079INVESCO PARTNER LIMITED
- 1993-06-25 02224079MIM PARTNER LIMITED - 1993-01-27LEVADA LIMITED - 1988-03-25One, London Wall, LondonDissolved Corporate (19 parents)Officer1993-04-07 ~ 2000-09-30IIF 20 - Director → ME2005-05-10 ~ dissolvedIIF 28 - Director → ME - 7
BARONSMEAD VENTURES LIMITED
- 2005-05-23 01910004INVESCO VENTURES LIMITED
- 1993-06-25 01910004INVESCO MIM DEVELOPMENT CAPITAL LIMITED
- 1992-11-26 01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1991-01-01 01910004BRITANNIA DEVELOPMENT CAPITAL LIMITED
- 1986-07-25 01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1986-06-26 01910004ISOGABLE LIMITED
- 1985-07-04 0191000427 The Avenue, Chobham, Woking, Surrey, EnglandDissolved Corporate (21 parents)Officer2005-05-10 ~ dissolvedIIF 17 - Director → ME(before 1993-05-31) ~ 2000-09-30IIF 25 - Director → ME - 8
BARONSMEAD VENTURES NOMINEES LIMITED
- 2005-05-23 02235581INVESCO VENTURES NOMINEES LIMITED
- 1993-06-25 02235581MIMDC NOMINEES LIMITED - 1993-01-27SERRA LIMITED - 1988-05-20One, London Wall, LondonDissolved Corporate (17 parents)Officer1993-04-07 ~ 2000-09-30IIF 26 - Director → ME2005-05-10 ~ dissolvedIIF 19 - Director → ME - 9ENVIRONMENTAL SENSORS LIMITED - 1997-08-019 Cardinal Park, Godmanchester, Huntingdon, CambridgeshireActive Corporate (25 parents, 2 offsprings)Officer2011-09-29 ~ 2015-03-31IIF 30 - Director → ME
- 10C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2020-04-01 ~ dissolvedIIF 10 - Director → ME
- 11C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2020-04-01 ~ dissolvedIIF 11 - Director → ME
- 12C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2020-04-01 ~ dissolvedIIF 8 - Director → ME
- 13C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2020-04-01 ~ dissolvedIIF 7 - Director → ME
- 14
CORTECH CARDIO LIMITED
0973921027 The Avenue, Chobham, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-08-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 15F&C EQUITY PARTNERS LIMITED - nowF&C EQUITY PARTNERS PLC - 2024-06-04ISIS EQUITY PARTNERS PLC - 2014-09-30ISIS CAPITAL PLC - 2002-10-09
FRIENDS IVORY & SIME PRIVATE EQUITY PLC
- 2001-12-04 01659209IVORY & SIME BARONSMEAD PLC
- 1998-07-06 01659209BARONSMEAD PLC
- 1995-12-22 01659209BARONSMEAD ASSOCIATES LIMITED - 1988-07-14DACRE LIMITED - 1982-10-07Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (36 parents)Officer1994-08-10 ~ 2000-09-30IIF 22 - Director → ME - 16
- 17
BLUEHONE HOLDINGS PLC
- 2015-10-13 05455923Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (11 parents)Officer2009-11-11 ~ 2015-10-28IIF 33 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2008-11-28 during the appointment or period of control
Administration ended on 2009-11-27 during the appointment or period of controlKpmg Llp, St James Square, ManchesterDissolved Corporate (17 parents)Officer2006-12-11 ~ dissolvedIIF 27 - Director → ME - 19
AORTECH BIOMATERIALS LIMITED
- 2020-04-09 SC111794AORTECH EUROPE LIMITED - 2005-12-05FOLLOWMOTION LIMITED - 1992-11-102 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (24 parents)Officer2019-12-17 ~ nowIIF 12 - Director → ME - 20DALGLEN (NO. 646) LIMITED - 1997-01-032 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2011-10-21 ~ nowIIF 31 - Director → ME
- 21CULZEAN MEDICAL DEVICES LIMITED - 2019-04-23EXCHANGELAW (482) LIMITED - 2011-05-272 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2020-04-01 ~ nowIIF 13 - Director → ME
- 22
- 23
CORTECH MEDICAL LIMITED
- 2020-04-09 SC5183232 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (8 parents)Officer2015-10-20 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-11IIF 2 - Ownership of shares – 75% or more → OE - 24
TARGET DEALING COMPANY LIMITED
03589949Exchange House, Primrose Street, LondonDissolved Corporate (5 parents)Officer1998-08-26 ~ dissolvedIIF 18 - Director → ME - 25
WB (NO.1) LIMITED
0431276027 The Avenue, Chobham, SurreyActive Corporate (6 parents)Officer2001-11-06 ~ nowIIF 16 - Director → ME2010-10-12 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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