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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brawn, Gerald Mark Frederick

child relation
Offspring entities and appointments 87
  • 1
    29 PARK INVESTMENTS NO. 1 LIMITED
    FC025872 FC025873
    Active Corporate (11 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 59 - Director → ME
  • 2
    29 PARK INVESTMENTS NO. 2 LIMITED
    FC025873 FC025872
    Active Corporate (11 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 70 - Director → ME
  • 3
    AKELA FINANCE LIMITED
    FC026439
    Converted / Closed Corporate (8 parents)
    Officer
    2006-01-04 ~ now
    IIF 20 - Director → ME
  • 4
    ALTURA CAPITAL LIMITED - now
    Z INVESTMENT ADVISORS LIMITED - 2016-03-15
    Z INVESTMENT SERVICES LIMITED
    - 2014-04-30 07602917
    TYROLESE (716) LIMITED - 2011-07-27
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2013-02-19
    IIF 88 - Director → ME
  • 5
    ANALYTICAL TRADE UK LTD
    FC029568
    Active Corporate (18 parents)
    Officer
    2010-04-28 ~ 2011-08-31
    IIF 51 - Director → ME
  • 6
    ANISE & CORIANDER FREEHOLD LIMITED
    04329679
    Active Corporate (12 parents)
    Officer
    2002-03-18 ~ now
    IIF 1 - Director → ME
    2002-03-18 ~ 2003-04-30
    IIF 92 - Secretary → ME
  • 7
    ANISE & CORIANDER MANAGEMENT COMPANY LIMITED
    03824935
    Active Corporate (15 parents)
    Officer
    2002-02-28 ~ now
    IIF 2 - Director → ME
    2002-02-28 ~ 2007-09-10
    IIF 91 - Secretary → ME
  • 8
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2011-08-24
    IIF 47 - Director → ME
  • 9
    ARCALIS INVESTMENTS LIMITED
    FC029385
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2010-06-29 ~ now
    IIF 72 - Director → ME
  • 10
    ASPIN INVESTMENTS LIMITED
    FC027171
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 74 - Director → ME
  • 11
    AUBISQUE INVESTMENTS LIMITED
    FC026885
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 32 - Director → ME
  • 12
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2011-08-17
    IIF 65 - Director → ME
  • 13
    BAGHEERA INTERNATIONAL LIMITED
    FC026440
    Converted / Closed Corporate (9 parents)
    Officer
    2006-01-04 ~ 2006-03-12
    IIF 3 - Director → ME
  • 14
    BALLON INVESTMENTS LIMITED
    FC027172
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 21 - Director → ME
  • 15
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 08116604... (more)
    EASYMAZE LIMITED - 2001-06-15
    Dissolved Corporate (32 parents)
    Officer
    2005-08-17 ~ 2008-04-28
    IIF 63 - Director → ME
    2010-05-10 ~ 2011-08-31
    IIF 85 - Director → ME
  • 16
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2005-09-12 ~ 2007-05-03
    IIF 13 - Director → ME
  • 17
    BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED
    FC027932 FC028041... (more)
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 76 - Director → ME
  • 18
    BNRI PIA SCOT GP LIMITED - now
    SCM PIA SCOTLAND GP LIMITED
    - 2013-02-12 SC293742
    LOTHIAN SHELF (333) LIMITED
    - 2005-12-07 SC293742 SC257185... (more)
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2005-12-07 ~ 2008-06-13
    IIF 12 - Director → ME
  • 19
    BORINDALE INVESTMENTS LIMITED
    - now 05308738
    WOLSELEY INVESTMENTS LIMITED
    - 2006-08-08 05308738
    LAWNFILE LIMITED
    - 2006-06-06 05308738
    Dissolved Corporate (19 parents)
    Officer
    2006-06-06 ~ 2011-08-19
    IIF 56 - Director → ME
  • 20
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612 05679205
    Active Corporate (17 parents)
    Officer
    2006-02-28 ~ 2006-02-28
    IIF 24 - Director → ME
  • 21
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    Dissolved Corporate (16 parents)
    Officer
    2006-01-18 ~ 2006-01-26
    IIF 30 - Director → ME
  • 22
    BROOME INVESTMENTS LIMITED
    FC029364
    Converted / Closed Corporate (10 parents)
    Officer
    2009-12-30 ~ 2011-08-18
    IIF 87 - Director → ME
  • 23
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-15 ~ 2008-06-04
    IIF 52 - Director → ME
  • 24
    BRULE 2 INVESTMENTS LIMITED
    FC027257 FC027256
    Converted / Closed Corporate (8 parents)
    Officer
    2007-01-15 ~ 2008-06-04
    IIF 81 - Director → ME
  • 25
    CAMPOBASSO INVESTMENTS LIMITED
    FC027933
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 14 - Director → ME
  • 26
    COBALT INVESTMENTS LIMITED
    05609251
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2011-08-30
    IIF 69 - Director → ME
  • 27
    CPIA INVESTMENTS NO. 1 LIMITED
    FC027168
    Converted / Closed Corporate (21 parents)
    Officer
    2006-12-01 ~ 2008-03-12
    IIF 39 - Director → ME
  • 28
    CPIA INVESTMENTS NO. 2 LIMITED
    FC028002
    Active Corporate (21 parents)
    Officer
    2007-12-13 ~ 2008-06-13
    IIF 77 - Director → ME
  • 29
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    Converted / Closed Corporate (21 parents)
    Officer
    2005-08-24 ~ 2008-04-11
    IIF 58 - Director → ME
  • 30
    CURETON INVESTMENTS NO. 2 LIMITED
    FC025691 FC025692
    Converted / Closed Corporate (12 parents)
    Officer
    2005-08-24 ~ 2008-04-11
    IIF 40 - Director → ME
  • 31
    DEMETER (CAYMAN) LIMITED
    FC024880
    Converted / Closed Corporate (15 parents)
    Officer
    2005-08-22 ~ 2011-10-07
    IIF 42 - Director → ME
  • 32
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    VENTUREPATH LIMITED
    - 2006-06-06 05318635
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Dissolved Corporate (23 parents)
    Officer
    2006-06-06 ~ 2011-08-17
    IIF 37 - Director → ME
  • 33
    EAST PORT INVESTMENTS LIMITED
    04530076
    Dissolved Corporate (18 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 41 - Director → ME
  • 34
    ELEANOR INVESTMENTS LIMITED
    FC026967
    Converted / Closed Corporate (8 parents)
    Officer
    2006-08-16 ~ 2011-10-07
    IIF 64 - Director → ME
  • 35
    ELECTRIC INVESTMENTS LIMITED
    - now 01996064
    BARSHELFCO (NP NO.8) LIMITED - 1999-07-06
    BZW LIMITED - 1998-01-20
    TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
    Dissolved Corporate (26 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 7 - Director → ME
  • 36
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-09-26 ~ 2008-07-08
    IIF 23 - Director → ME
  • 37
    FROBISHER FUNDING LIMITED
    04559189
    Dissolved Corporate (19 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 80 - Director → ME
  • 38
    GALIBIER INVESTMENTS LIMITED
    FC027216
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-23 ~ 2011-08-19
    IIF 22 - Director → ME
  • 39
    GALLEN INVESTMENTS LIMITED.
    FC025024
    Active Corporate (26 parents)
    Officer
    2005-08-17 ~ 2008-04-21
    IIF 4 - Director → ME
  • 40
    GIRONDE INVESTMENTS LIMITED
    FC029280
    Converted / Closed Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-08-31
    IIF 61 - Director → ME
  • 41
    GRENVILLE FUNDING LIMITED
    04559183
    Dissolved Corporate (19 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 84 - Director → ME
  • 42
    HAWKINS FUNDING LIMITED
    04559179
    Active Corporate (41 parents)
    Officer
    2006-01-06 ~ 2011-08-23
    IIF 82 - Director → ME
  • 43
    HELIODOR INVESTMENTS LIMITED
    FC024886
    Converted / Closed Corporate (14 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 48 - Director → ME
  • 44
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED - 2001-04-20
    Dissolved Corporate (23 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 6 - Director → ME
  • 45
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 33 - Director → ME
  • 46
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026880... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 9 - Director → ME
  • 47
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026881... (more)
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2008-05-02
    IIF 28 - Director → ME
  • 48
    ISERAN INVESTMENTS LIMITED
    FC027246
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 68 - Director → ME
  • 49
    IZOARD INVESTMENTS LIMITED
    FC026421
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-21 ~ 2011-08-19
    IIF 44 - Director → ME
  • 50
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Converted / Closed Corporate (20 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 60 - Director → ME
  • 51
    MALONEY INVESTMENTS LIMITED
    05372463
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 11 - Director → ME
  • 52
    MINTAKA INVESTMENTS NO. 1 LIMITED
    FC024631 FC024632... (more)
    Converted / Closed Corporate (12 parents)
    Officer
    2005-08-24 ~ now
    IIF 75 - Director → ME
  • 53
    MINTAKA INVESTMENTS NO. 3 LIMITED
    FC024632 FC024631... (more)
    Converted / Closed Corporate (17 parents)
    Officer
    2005-08-24 ~ 2011-08-19
    IIF 62 - Director → ME
  • 54
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    Active Corporate (35 parents)
    Officer
    2005-08-24 ~ 2011-09-12
    IIF 79 - Director → ME
  • 55
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Dissolved Corporate (23 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 17 - Director → ME
  • 56
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    Active Corporate (33 parents)
    Officer
    2005-12-07 ~ 2008-04-08
    IIF 46 - Director → ME
  • 57
    NORTHWHARF NOMINEES LIMITED - now
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2006-10-10 ~ 2010-01-29
    IIF 27 - Director → ME
  • 58
    OBOE INVESTMENTS LIMITED
    05814088
    Dissolved Corporate (14 parents)
    Officer
    2006-05-12 ~ 2009-11-07
    IIF 50 - Director → ME
  • 59
    OSTIA FUNDING NO.1 LLC
    FC026477 FC026478
    Converted / Closed Corporate (19 parents)
    Officer
    2006-01-25 ~ 2006-02-22
    IIF 16 - Director → ME
  • 60
    OSTIA FUNDING NO.2 LLC
    FC026478 FC026477
    Converted / Closed Corporate (18 parents)
    Officer
    2006-01-25 ~ 2006-02-22
    IIF 49 - Director → ME
  • 61
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Converted / Closed Corporate (21 parents)
    Officer
    2006-01-17 ~ 2008-02-22
    IIF 36 - Director → ME
  • 62
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Converted / Closed Corporate (15 parents)
    Officer
    2006-01-17 ~ 2011-09-08
    IIF 38 - Director → ME
  • 63
    PATRIA INVESTMENTS NO.1 LIMITED
    FC026410 05642167
    Converted / Closed Corporate (9 parents)
    Officer
    2005-12-16 ~ 2006-01-26
    IIF 31 - Director → ME
  • 64
    PATRIA INVESTMENTS NO.2 LIMITED
    05642167 FC026410
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2006-01-26
    IIF 57 - Director → ME
  • 65
    PEYRESOURDE INVESTMENTS LIMITED
    FC027217
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-23 ~ 2011-08-18
    IIF 34 - Director → ME
  • 66
    PIA INVESTMENTS NO. 1 LIMITED
    FC026361
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-08 ~ 2008-04-01
    IIF 18 - Director → ME
  • 67
    PIA INVESTMENTS NO.2 LIMITED
    FC026962
    Converted / Closed Corporate (9 parents)
    Officer
    2006-08-14 ~ 2008-06-13
    IIF 71 - Director → ME
  • 68
    PRALOUP INVESTMENTS LIMITED
    FC027646
    Converted / Closed Corporate (11 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 83 - Director → ME
  • 69
    PUYDEDOME INVESTMENTS LIMITED
    FC027247
    Converted / Closed Corporate (13 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 45 - Director → ME
  • 70
    PYRUS INVESTMENTS LIMITED
    FC024184
    Converted / Closed Corporate (17 parents)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 26 - Director → ME
  • 71
    RELATIVE VALUE TRADING LIMITED
    06817403
    Active Corporate (28 parents)
    Officer
    2009-11-03 ~ 2011-08-25
    IIF 86 - Director → ME
  • 72
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2011-08-30
    IIF 10 - Director → ME
  • 73
    RVH LIMITED
    - now FC028903
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2011-08-10
    IIF 15 - Director → ME
  • 74
    SAN LUCA INVESTMENTS LIMITED
    FC027931
    Converted / Closed Corporate (12 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 54 - Director → ME
  • 75
    SERRA-SECA INVESTMENTS LIMITED
    FC029387
    Converted / Closed Corporate (8 parents)
    Officer
    2010-06-29 ~ now
    IIF 66 - Director → ME
  • 76
    SHAD THAMES MANAGEMENT LTD
    08488417
    Dissolved Corporate (4 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 77
    SHOOTERS GROVE HOLDINGS LIMITED
    04848288
    Dissolved Corporate (20 parents)
    Officer
    2007-07-12 ~ 2011-08-31
    IIF 43 - Director → ME
    2006-11-22 ~ 2007-06-18
    IIF 53 - Director → ME
  • 78
    SOLSONA INVESTMENTS LIMITED
    FC029386
    Converted / Closed Corporate (8 parents)
    Officer
    2010-06-29 ~ now
    IIF 8 - Director → ME
  • 79
    SPEDRON INVESTMENTS LIMITED - now
    MMI INVESTMENTS LIMITED
    - 2008-05-20 FC025732
    Converted / Closed Corporate (17 parents)
    Officer
    2005-08-24 ~ 2008-04-28
    IIF 73 - Director → ME
  • 80
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    IIF 67 - Director → ME
  • 81
    THURBONE LIMITED - now
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED
    - 2006-06-06 05228586
    Dissolved Corporate (20 parents)
    Officer
    2006-06-06 ~ 2011-06-09
    IIF 19 - Director → ME
  • 82
    TITUS INVESTMENTS LIMITED
    05163834
    Dissolved Corporate (12 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 55 - Director → ME
  • 83
    TOURMALET INVESTMENTS LIMITED
    FC026886 FC028753
    Converted / Closed Corporate (14 parents)
    Officer
    2010-06-30 ~ 2011-08-19
    IIF 35 - Director → ME
  • 84
    US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2011-08-16
    IIF 25 - Director → ME
  • 85
    US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2011-08-18
    IIF 5 - Director → ME
  • 86
    VENTOUX INVESTMENTS LIMITED
    FC026422
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-21 ~ 2011-08-19
    IIF 78 - Director → ME
  • 87
    ZINC HOLDINGS LIMITED
    FC026491
    Converted / Closed Corporate (13 parents)
    Officer
    2006-01-30 ~ 2011-08-31
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.