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

Brearley, Mark Newton

    Related profiles found in government register
  • Brearley, Mark Newton
    British banker born in July 1964

    Registered addresses and corresponding companies
  • Brearley, Mark Newton
    British banker

    Registered addresses and corresponding companies
  • Brearley, Mark Newton
    British company director

    Registered addresses and corresponding companies
    • Ground Floor 57 Ennismore Gardens, London, SW7 1AJ

      IIF 11 IIF 12
  • Brearley, Mark Newton
    British banker born in July 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Hathaway House, Popes Drive, Finchley, London, N3 1QF, England

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    62 Wandsworth Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    190.56 GBP2024-03-31
    Officer
    1995-12-21 ~ 1996-07-31
    IIF 11 - director → ME
    1995-12-21 ~ 1996-07-31
    IIF 12 - secretary → ME
  • 2
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-02-27 ~ 2011-06-30
    IIF 3 - director → ME
  • 3
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-18 ~ 1996-08-27
    IIF 10 - director → ME
  • 4
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1995-01-18 ~ 1996-08-27
    IIF 7 - director → ME
  • 5
    25 Bank Street, Canary Wharf, London
    Corporate (6 parents, 1 offspring)
    Officer
    1995-01-18 ~ 1996-08-27
    IIF 9 - director → ME
  • 6
    DESKBASE LIMITED - 1998-01-21
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -76,313 GBP2024-03-31
    Officer
    1996-07-31 ~ 2016-03-24
    IIF 13 - director → ME
    ~ 1995-01-24
    IIF 8 - director → ME
    2001-02-01 ~ 2016-03-24
    IIF 6 - secretary → ME
  • 7
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-02-27 ~ 2011-06-30
    IIF 2 - director → ME
  • 8
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-02-10 ~ 2011-06-30
    IIF 4 - director → ME
  • 9
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-27 ~ 2011-06-30
    IIF 5 - director → ME
  • 10
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-27 ~ 2011-06-30
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.