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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

Brian, Carl Adrian

child relation
Offspring entities and appointments 35
  • 1
    ADVANTE LIMITED
    - now 00653012 03838058
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-01-23 ~ 2020-12-17
    IIF 1 - Director → ME
  • 2
    AMON LIMITED
    01499978
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2006-08-21 ~ now
    IIF 12 - Director → ME
  • 3
    BANCROFT INVESTMENTS LIMITED
    04230515
    Dissolved Corporate (10 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 34 - Director → ME
    2006-08-15 ~ 2010-01-29
    IIF 24 - Director → ME
  • 4
    BROOMCO (2156) LIMITED
    03955482 04042743... (more)
    Active Corporate (14 parents)
    Officer
    2021-11-16 ~ 2024-11-06
    IIF 45 - Director → ME
  • 5
    CARL BRIAN ASSOCIATES LIMITED
    05743846
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 26 - Director → ME
  • 6
    CRUDEN 1234 LIMITED
    - now 01601428
    HILLCREST HOMES LIMITED
    - 2015-04-19 01601428
    CRUDEN HOMES LIMITED - 1986-03-10
    Dissolved Corporate (13 parents)
    Officer
    2006-08-14 ~ 2010-01-29
    IIF 23 - Director → ME
    2012-12-17 ~ dissolved
    IIF 6 - Director → ME
  • 7
    CRUDEN CONSTRUCTION (MIDLANDS) LIMITED
    - now 06368588
    MILE AFTER MILE LIMITED
    - 2007-12-21 06368588
    Dissolved Corporate (8 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 33 - Director → ME
    2007-10-01 ~ 2010-01-29
    IIF 27 - Director → ME
  • 8
    CRUDEN CONSTRUCTION LIMITED
    - now 00800471
    CRUDEN CONSTRUCTION LIMITED - 1978-12-31
    CRUDEN CONSTRUCTION (ENGLAND) LIMITED - 1978-12-31
    SKARNE (GREAT BRITAIN) LIMITED - 1976-12-31
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-12-17 ~ dissolved
    IIF 29 - Director → ME
    2006-08-15 ~ 2010-01-29
    IIF 20 - Director → ME
  • 9
    CRUDEN GROUP FSPS HOLDINGS LTD
    10687437
    Active Corporate (3 parents)
    Officer
    2017-03-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    CRUDEN GROUP LIMITED
    02958435
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 28 - Director → ME
    2012-12-10 ~ dissolved
    IIF 36 - Director → ME
  • 11
    CRUDEN HOMESTYLE LIMITED
    04789232
    Dissolved Corporate (9 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 32 - Director → ME
    2006-08-15 ~ 2010-01-29
    IIF 21 - Director → ME
  • 12
    CRUDEN KNUTSFORD 1234 LIMITED
    - now 08716282
    HILLCREST (KNUTSFORD) LIMITED
    - 2018-03-07 08716282
    Dissolved Corporate (5 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 31 - Director → ME
  • 13
    CRUDEN MECHANICAL SERVICES LIMITED
    - now 02059575
    THERMAL RENDERING LIMITED - 1990-08-20
    AMONHILL LIMITED - 1986-11-27
    Dissolved Corporate (12 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 7 - Director → ME
    2006-08-15 ~ 2010-01-29
    IIF 25 - Director → ME
  • 14
    CRUDEN PROPERTY SERVICES LIMITED
    - now 03851237
    PEELARCH LIMITED - 1999-10-26
    Dissolved Corporate (16 parents)
    Officer
    2006-08-15 ~ 2010-01-29
    IIF 19 - Director → ME
    2012-12-17 ~ dissolved
    IIF 30 - Director → ME
  • 15
    CRUDEN SMALL WORKS LIMITED
    07421426
    Dissolved Corporate (7 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 35 - Director → ME
  • 16
    GEE CONSTRUCTION LTD
    - now 02493640 04291878
    WIGGINS GEE CONSTRUCTION LIMITED - 2002-06-12
    J.F. FINNEGAN (LEEDS) LIMITED - 1990-08-09
    CLEARTHEME LIMITED - 1990-06-04
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 17
    GEE GROUP LTD
    - now 01540414 04291799
    WIGGINS GEE GROUP LIMITED - 2002-06-12
    HEADCROWN CONSTRUCTION LIMITED - 1988-10-12
    WAFTREE LIMITED - 1986-06-26
    Liquidation Corporate (9 parents, 9 offsprings)
    Officer
    2019-01-23 ~ now
    IIF 11 - Director → ME
  • 18
    GEE PLAD PLAN LIMITED
    16677137
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    GEE WALKER & SLATER (SOUTH WALES) LIMITED
    - now 01631269
    GEE WALKER & SLATER (BRIDGEND) LIMITED - 1987-10-21
    GEE WALKER & SLATER (WESTERN) LIMITED - 1987-09-30
    GEE, WALKER & SLATER (DERBY) LIMITED - 1985-04-23
    HOBBLEHURST LIMITED - 1982-06-07
    Dissolved Corporate (8 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 3 - Director → ME
  • 20
    HEADCROWN GROUP LIMITED
    - now 01455303
    HEADCROWN GROUP PLC
    - 2023-09-28 01455303
    HEADCROWN LIMITED
    - 2007-09-05 01455303
    Liquidation Corporate (10 parents, 5 offsprings)
    Officer
    1995-03-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HOSTONE LIMITED
    01556149
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-08-21 ~ dissolved
    IIF 13 - Director → ME
  • 22
    J F FINNEGAN (PARKWAY) LIMITED
    - now 03501900
    SALISBURY DEVELOPMENTS LIMITED - 2000-06-16
    BROOMCO (1452) LIMITED - 1998-02-16
    Active Corporate (11 parents)
    Officer
    2021-10-26 ~ now
    IIF 10 - Director → ME
  • 23
    J.F. FINNEGAN LIMITED
    - now 00393098
    F.P.A. FINNEGAN LIMITED - 1979-12-31
    Liquidation Corporate (16 parents, 8 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 39 - Director → ME
  • 24
    JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
    - now 05494596 05523528
    BROOMCO (3832) LIMITED - 2005-10-31
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    IIF 43 - Director → ME
  • 25
    JUNCTION 33 DEVELOPMENT LIMITED
    - now 05523528 05494596
    BROOMCO (3860) LIMITED - 2005-10-24
    Active Corporate (13 parents)
    Officer
    2021-11-29 ~ now
    IIF 41 - Director → ME
  • 26
    ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED
    - now 04357017
    BROOMCO (2804) LIMITED - 2002-04-23
    Active Corporate (9 parents)
    Officer
    2021-10-26 ~ now
    IIF 14 - Director → ME
  • 27
    SEVEN TWO TWO LIMITED
    - now 04401683
    BROOMCO (2871) LIMITED - 2002-04-30
    Active Corporate (11 parents)
    Officer
    2021-11-29 ~ now
    IIF 42 - Director → ME
  • 28
    SKYE STRATEGIC LAND LAINDON LIMITED
    10888263
    Dissolved Corporate (3 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    THE JESSOPS RIVERSIDE MANAGEMENT COMPANY LIMITED
    - now 04349750
    BROOMCO (2787) LIMITED - 2002-02-04
    Active Corporate (11 parents)
    Officer
    2021-10-18 ~ 2026-01-08
    IIF 44 - Director → ME
  • 30
    WELL COURT TRUST LIMITED
    - now 01505725
    BRIAN WYNNE DEVELOPMENTS LIMITED - 1985-07-15
    BRIAN WYNNE TRUST LIMITED - 1983-08-07
    BRIAN WYNNE LIMITED - 1982-02-17
    Dissolved Corporate (4 parents)
    Officer
    2006-08-19 ~ dissolved
    IIF 22 - Director → ME
  • 31
    WIGGINS CONSTRUCTION LIMITED
    - now 01358711 04291878... (more)
    WIGGINS CONSTRUCT (EASTERN) LIMITED - 1986-08-19
    WIGGINS DEVELOPMENTS LIMITED - 1980-12-31
    SUPERMOVE LIMITED - 1978-12-31
    Dissolved Corporate (8 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 5 - Director → ME
  • 32
    WIGGINS GEE CONSTRUCTION LTD
    - now 04291878 02493640... (more)
    GEE CONSTRUCTION LTD - 2002-06-12
    Dissolved Corporate (8 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 4 - Director → ME
  • 33
    WIGGINS GEE GROUP LTD
    - now 04291799 01540414
    GEE GROUP LTD - 2002-06-12
    Dissolved Corporate (8 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 2 - Director → ME
  • 34
    WIGGINS GEE HOMES LIMITED
    - now 02296413
    DAWNMINI LIMITED - 1988-11-18
    Liquidation Corporate (9 parents)
    Officer
    2019-01-23 ~ now
    IIF 15 - Director → ME
  • 35
    WIGGINS GEE PROPERTY LIMITED
    - now 02301278
    EASYFACTOR LIMITED - 1988-11-18
    Liquidation Corporate (9 parents)
    Officer
    2019-01-23 ~ now
    IIF 9 - Director → ME

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