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

Mr Gerald Mark Frederick Brawn

child relation
Offspring entities and appointments
Active 3
  • 1
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    85,960 GBP2023-12-31
    Officer
    2002-03-18 ~ now
    IIF 2 - director → ME
  • 2
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2002-02-28 ~ now
    IIF 3 - 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 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 64
  • 1
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 47 - director → ME
  • 2
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 55 - 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
    Corporate (2 parents)
    Equity (Company account)
    -86,420 GBP2023-06-30
    Officer
    2012-01-24 ~ 2013-02-19
    IIF 67 - director → ME
  • 4
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-04-28 ~ 2011-08-31
    IIF 41 - director → ME
  • 5
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    85,960 GBP2023-12-31
    Officer
    2002-03-18 ~ 2003-04-30
    IIF 70 - secretary → ME
  • 6
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2002-02-28 ~ 2007-09-10
    IIF 69 - secretary → ME
  • 7
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-01-22 ~ 2011-08-24
    IIF 38 - director → ME
  • 8
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 56 - director → ME
  • 9
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 26 - director → ME
  • 10
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2005-10-03 ~ 2011-08-17
    IIF 51 - director → ME
  • 11
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 17 - 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 64 - director → ME
    2005-08-17 ~ 2008-04-28
    IIF 50 - director → ME
  • 13
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2007-05-03
    IIF 11 - director → ME
  • 14
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 57 - director → ME
  • 15
    SCM PIA SCOTLAND GP LIMITED - 2013-02-12
    LOTHIAN SHELF (333) LIMITED - 2005-12-07
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 16 offsprings)
    Officer
    2005-12-07 ~ 2008-06-13
    IIF 10 - 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 45 - director → ME
  • 17
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-28 ~ 2006-02-28
    IIF 20 - director → ME
  • 18
    309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-12-30 ~ 2011-08-18
    IIF 66 - 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
    Corporate (3 parents)
    Officer
    2007-01-15 ~ 2008-06-04
    IIF 42 - director → ME
  • 20
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 12 - 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 54 - 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
    Corporate (4 parents)
    Officer
    2006-12-01 ~ 2008-03-12
    IIF 33 - director → ME
  • 23
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-12-13 ~ 2008-06-13
    IIF 58 - director → ME
  • 24
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-08-24 ~ 2008-04-11
    IIF 46 - 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 31 - director → ME
  • 26
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-26 ~ 2008-07-08
    IIF 19 - director → ME
  • 27
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-06-23 ~ 2011-08-19
    IIF 18 - director → ME
  • 28
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-08-17 ~ 2008-04-21
    IIF 4 - director → ME
  • 29
    309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-11-11 ~ 2011-08-31
    IIF 49 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 63 - director → ME
  • 31
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2006-01-06 ~ 2011-08-23
    IIF 61 - 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 6 - director → ME
  • 33
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 27 - director → ME
  • 34
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 7 - director → ME
  • 35
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (7 parents)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 24 - director → ME
  • 36
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 53 - director → ME
  • 37
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2011-08-19
    IIF 35 - director → ME
  • 38
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 48 - director → ME
  • 39
    1 Churchill Place, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 9 - director → ME
  • 40
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2005-08-24 ~ 2011-09-12
    IIF 60 - director → ME
  • 41
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 15 - director → ME
  • 42
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2005-12-07 ~ 2008-04-08
    IIF 37 - director → ME
  • 43
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2010-01-29
    IIF 23 - director → ME
  • 44
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-12 ~ 2009-11-07
    IIF 40 - director → ME
  • 45
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (5 parents)
    Officer
    2006-01-25 ~ 2006-02-22
    IIF 14 - director → ME
  • 46
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2006-01-25 ~ 2006-02-22
    IIF 39 - director → ME
  • 47
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-01-17 ~ 2008-02-22
    IIF 30 - director → ME
  • 48
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-01-17 ~ 2011-09-08
    IIF 32 - director → ME
  • 49
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-06-23 ~ 2011-08-18
    IIF 28 - director → ME
  • 50
    Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 62 - director → ME
  • 51
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 36 - director → ME
  • 52
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 22 - director → ME
  • 53
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-11-03 ~ 2011-08-25
    IIF 65 - director → ME
  • 54
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-01 ~ 2011-08-30
    IIF 8 - director → ME
  • 55
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2011-08-10
    IIF 13 - director → ME
  • 56
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 44 - director → ME
  • 57
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-12 ~ 2011-08-31
    IIF 34 - director → ME
    2006-11-22 ~ 2007-06-18
    IIF 43 - director → ME
  • 58
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 52 - 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 16 - director → ME
  • 60
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 29 - director → ME
  • 61
    EQUITY VALUE INVESTMENTS NO.1 LIMITED - 2021-11-25
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-07-10 ~ 2011-08-16
    IIF 21 - director → ME
  • 62
    EQUITY VALUE INVESTMENTS NO.2 LIMITED - 2021-11-25
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-07-14 ~ 2011-08-18
    IIF 5 - director → ME
  • 63
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2011-08-19
    IIF 59 - director → ME
  • 64
    309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-01-30 ~ 2011-08-31
    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.