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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

Hurd, Brian Willian

    Related profiles found in government register
  • Hurd, Brian Willian
    United Kingdom born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hurd, Brian Willian
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hurd, Brian Willian
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hurd, Brian Willian
    British company secretary born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hurd, Brian Willian
    United Kingdom

    Registered addresses and corresponding companies
  • Hurd, Brian William
    British born in August 1962

    Registered addresses and corresponding companies
  • Mr Brian Willian Hurd
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian William Hurd
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hurd, Brian William

    Registered addresses and corresponding companies
  • Hurd, Brian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    BETTY AND BELLE LIMITED
    06085420
    Active Corporate (6 parents)
    Officer
    2011-01-20 ~ now
    IIF 26 - Secretary → ME
  • 2
    BG PROPERTY DEVELOPMENT LTD
    11568169
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2025-09-24
    IIF 19 - Director → ME
    2025-09-28 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FINE LINGERIE LIMITED
    07533218
    Active Corporate (2 parents)
    Officer
    2017-03-01 ~ 2025-01-01
    IIF 18 - Director → ME
    2025-01-01 ~ now
    IIF 25 - Secretary → ME
    2011-02-17 ~ 2017-03-01
    IIF 27 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Active Corporate (47 parents)
    Officer
    2004-07-30 ~ 2005-05-31
    IIF 16 - Director → ME
  • 5
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED
    - 2005-06-21 SC086807
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Active Corporate (42 parents)
    Officer
    2004-07-30 ~ 2005-05-31
    IIF 5 - Director → ME
  • 6
    LITTLE RED RUBY LTD
    07018517
    Active Corporate (2 parents)
    Officer
    2009-09-14 ~ now
    IIF 20 - Secretary → ME
  • 7
    NONEX ONLINE RETAIL LTD
    07695426
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    PHOENIX LIFE INSURANCE SERVICES 2 LIMITED - now
    SWISS LIFE (UK) SERVICES LIMITED
    - 2005-12-29 00844703
    LIS HOLDINGS LIMITED - 1981-12-31
    Dissolved Corporate (28 parents)
    Officer
    2002-01-16 ~ 2003-09-30
    IIF 2 - Director → ME
  • 9
    PHOENIX LIFE PENSION TRUST LIMITED - now
    SWISS LIFE PENSION TRUST LIMITED
    - 2005-12-22 00558944
    SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
    PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
    Dissolved Corporate (37 parents)
    Officer
    2002-05-01 ~ 2003-09-30
    IIF 6 - Director → ME
  • 10
    PHOENIX PENSION SCHEME (TRUSTEES) LIMITED - now
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED
    - 2005-12-29 01912908
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    Active Corporate (27 parents)
    Officer
    2002-04-30 ~ 2003-09-30
    IIF 10 - Director → ME
  • 11
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    Dissolved Corporate (32 parents)
    Officer
    2004-08-04 ~ 2006-11-02
    IIF 11 - Director → ME
  • 12
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    Active Corporate (35 parents)
    Officer
    2004-07-30 ~ 2006-11-02
    IIF 12 - Director → ME
  • 13
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    Dissolved Corporate (40 parents)
    Officer
    2004-08-04 ~ 2006-11-02
    IIF 3 - Director → ME
  • 14
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - now SC073158 05428991
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2006-11-02
    IIF 7 - Director → ME
  • 15
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1984-05-21
    Dissolved Corporate (30 parents)
    Officer
    2004-07-30 ~ 2006-11-02
    IIF 14 - Director → ME
  • 16
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-08-04 ~ 2006-11-02
    IIF 1 - Director → ME
  • 17
    SFS GROUP LIMITED
    - now 02418802
    SFS GROUP PLC
    - 2006-03-28 02418802
    SCHOOL FEES SPECIALISTS LTD - 1992-07-27
    Active Corporate (31 parents)
    Officer
    2002-12-10 ~ 2006-12-18
    IIF 21 - Director → ME
  • 18
    SL LIVERPOOL HOLDINGS PLC - now
    SWISS LIFE (UK) GROUP PLC
    - 2005-12-29 01640666
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    Dissolved Corporate (34 parents)
    Officer
    2002-04-30 ~ 2003-09-30
    IIF 9 - Director → ME
  • 19
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    Active Corporate (47 parents)
    Officer
    2002-01-16 ~ 2003-09-30
    IIF 4 - Director → ME
  • 20
    SLFC LIMITED - now
    SWISS LIFE FINANCE COMPANY LIMITED
    - 2005-12-29 01359843
    PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
    BOOKMEAD LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    2002-04-30 ~ 2003-09-30
    IIF 13 - Director → ME
  • 21
    UNITED UTILITIES WATER LIMITED - now
    UNITED UTILITIES WATER PLC
    - 2014-11-11 02366678 02380133
    NORTH WEST WATER LIMITED - 2001-04-02
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2006-12-21 ~ 2008-03-31
    IIF 15 - Director → ME
  • 22
    WATER PLUS LIMITED - now
    UNITED UTILITIES WATER SALES LTD
    - 2016-12-21 04141390 02377886
    UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
    INHOCO 2234 LIMITED - 2001-01-19
    Active Corporate (44 parents)
    Officer
    2007-02-14 ~ 2009-05-15
    IIF 8 - Director → ME

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