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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brode, Andrew Stephen

    Related profiles found in government register
  • Brode, Andrew Stephen
    British born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, England

      IIF 1

    • Europa House, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, England

      IIF 2

    • 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 3

    • 3, New Street Square, London, EC4A 3BF, England

      IIF 4

    • Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 5

    • Carfax House 50a The Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 4EB

      IIF 6

    • 2, Acorn Business Park, Heaton Lane, Stockport, Cheshire, SK4 1AS, England

      IIF 7
  • Brode, Andrew Stephen
    British ceo born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79-81, Borough Road, London, SE1 1DN, England

      IIF 8
  • Brode, Andrew Stephen
    British chartered accountant born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walkwood House, 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

      IIF 9

    • Europa House, Chiltern Park Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG

      IIF 10
  • Brode, Andrew Stephen
    British company director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW, England

      IIF 11

    • Walkwood House, 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

      IIF 12

    • Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB, United Kingdom

      IIF 13

    • Europa House, Chiltern Hill, Chiltern Park, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

      IIF 14

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

      IIF 15 IIF 16

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

      IIF 17 IIF 18

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG

      IIF 19

    • Unit 3, Clive Court, Bartholomews's Walk Cambridgeshire Business Park, Ely, Cambs, CB7 4EA, England

      IIF 20

    • Europa House, Chiltern Park Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG

      IIF 21

    • Europa House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, England

      IIF 22

    • Rws Group Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, United Kingdom

      IIF 23

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 24 IIF 25
  • Brode, Andrew Stephen
    British director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW, England

      IIF 26

    • Walkwood House, 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

      IIF 27 IIF 28 IIF 29

    • Europa House, Chiltern Hill, Chalfont St Peter, Gerrards Cross, SL9 9FG, United Kingdom

      IIF 30

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

      IIF 31 IIF 32 IIF 33

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

      IIF 34

    • Park House, 116 Park Street, London, W1K 6AF, England

      IIF 35

    • Carfax House 50a The Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 4EB

      IIF 36 IIF 37
  • Brode, Andrew Stephen
    British director/chartered accountant born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

      IIF 38
  • Brode, Andrew Stephen
    British publisher born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8BQ, United Kingdom

      IIF 39

    • Carfax House 50a The Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 4EB

      IIF 40 IIF 41 IIF 42
  • Brode, Andrew Stephen
    born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walkwood House 65, Burkes Road, Beaconsfield, HP9 1PW

      IIF 45
  • Brode, Andrew Stephen
    British director born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Walkwood House, 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

      IIF 46
  • Mr Andrew Stephen Brode
    British born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Chiltern Hill, Chalfont St Peter, Gerrards Cross, SL9 9FG

      IIF 47

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

      IIF 48

    • 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 49

    • 2, Acorn Business Park, Heaton Lane, Stockport, Cheshire, SK4 1AS, England

      IIF 50
  • Brode, Andrew Stephen
    British

    Registered addresses and corresponding companies

    • Carfax House 50a The Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 4EB

      IIF 51
child relation
Offspring entities and appointments
Active 19
Ceased 28
  • 1
    CYBER HOSPITAL LIMITED - 2002-03-22 Appointment / Control
    Bowcliffe Hall, Bramham, Leeds, W Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    83,716 GBP2024-02-29
    Officer
    2001-12-10 ~ 2002-03-13
    IIF 36 - Director → ME
  • 2
    TEMPLECO 262 LIMITED - 1996-01-04 Appointment / Control
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1995-12-18 ~ 2010-09-21
    IIF 12 - Director → ME
  • 3
    Other registered number: 11415178
    VITESSE MEDIA PLC - 2018-08-16 Appointment / Control
    Related registration: 11415178
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2001-04-27 ~ 2016-06-30
    IIF 39 - Director → ME
  • 4
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,720 GBP2015-10-31
    Officer
    2015-10-30 ~ 2023-08-10
    IIF 22 - Director → ME
  • 5
    DATAMARAN LIMITED
    - now Appointment / Control
    EREVALUE LIMITED - 2018-06-06 Appointment / Control
    52-56 Bermondsey Street, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    681,807 GBP2016-06-30
    Officer
    2015-02-03 ~ 2022-09-12
    IIF 8 - Director → ME
  • 6
    ECLIPSE GROUP LIMITED
    - now Appointment / Control
    ECLIPSE PUBLICATIONS LIMITED - 1990-11-19 Appointment / Control
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-01-25
    IIF 43 - Director → ME
  • 7
    ELECTRIC WORD PLC - 2017-09-27 Appointment / Control
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-06-30
    Officer
    2013-06-01 ~ 2017-08-04
    IIF 35 - Director → ME
  • 8
    GOMO LEARNING LIMITED
    - now Appointment / Control
    EPIC MOBILE LEARNING LIMITED - 2013-12-05 Appointment / Control
    ENLIGHTEN UK LIMITED - 2010-04-08 Appointment / Control
    115CR (044) LIMITED - 2001-01-02
    3 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    2008-06-13 ~ 2014-11-03
    IIF 46 - Director → ME
  • 9
    GRC INTERNATIONAL GROUP PLC - 2024-08-14 Appointment / Control
    Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2018-02-01 ~ 2024-08-08
    IIF 1 - Director → ME
  • 10
    CROUCHBOND LIMITED - 1979-12-31 Appointment / Control
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2000-01-25
    IIF 42 - Director → ME
  • 11
    INGENIOUS FILM PARTNERS 2 LLP
    Appointment / Control
    Other registered numbers: OC308659, OC318988, 05183727... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 45 - LLP Member → ME
  • 12
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
    INDEPENDENT MEDIA SUPPORT GROUP PLC - 2010-04-23 Appointment / Control
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2004-05-14
    SHELFCO (NO.2878) LIMITED - 2003-12-09
    Garstons, Gatcombe, Newport, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    775,768 GBP2015-06-30
    Officer
    2008-10-24 ~ 2008-12-22
    IIF 9 - Director → ME
  • 13
    IT GOVERNANCE LIMITED
    Appointment / Control
    Unit 3 Clive Court, Bartholomews's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -4,687,601 GBP2020-03-31
    Officer
    2012-11-01 ~ 2024-08-08
    IIF 20 - Director → ME
  • 14
    Other registered number: 07176993
    LEO LEARNING LIMITED - 2020-01-22 Appointment / Control
    Related registration: 08942720
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09 Appointment / Control
    Related registration: 08942720
    EPIC MULTIMEDIA LIMITED - 2006-12-14
    EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
    Related registration: 03175632
    THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
    THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
    WAVESONG LIMITED - 1989-09-11
    3 New Street Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    IIF 27 - Director → ME
  • 15
    Other registered number: 10740745
    EPIC GROUP LIMITED - 2020-01-08 Appointment / Control
    EPIC GROUP PLC - 2013-10-16 Appointment / Control
    EPIC MULTIMEDIA GROUP PLC - 1998-11-27
    Related registration: 02371375
    SOLEDOME PLC - 1996-05-10
    3 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2008-06-13 ~ 2014-11-03
    IIF 29 - Director → ME
  • 16
    MAIL USERS' ASSOCIATION LIMITED
    Appointment / Control
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    23,428 GBP2024-12-31
    Officer
    ~ 2000-02-17
    IIF 41 - Director → ME
  • 17
    MANAGEMENT TOMORROW LIMITED
    - now Appointment / Control
    OPTIFORMS UK LIMITED - 1990-09-03 Appointment / Control
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2000-01-25
    IIF 44 - Director → ME
    ~ 2000-01-25
    IIF 51 - Secretary → ME
  • 18
    PANG ISIS LIMITED
    - now Appointment / Control
    ISISMEDNET LIMITED - 2002-09-06 Appointment / Control
    ISIS MEDICAL MEDIA LIMITED - 2000-03-17
    FINLINE LIMITED - 1993-12-16
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-10 ~ 2014-11-26
    IIF 37 - Director → ME
  • 19
    READING ROOM LIMITED
    Appointment / Control
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2005-04-07 ~ 2014-04-28
    IIF 28 - Director → ME
  • 20
    RWS (OVERSEAS) LIMITED
    - now Appointment / Control
    EMPIRICAL SECURITIES LIMITED - 1991-04-16
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-11 ~ 2023-08-21
    IIF 17 - Director → ME
  • 21
    RWS GROUP LIMITED
    - now Appointment / Control
    RWS GROUP PLC - 2004-02-18 Appointment / Control
    RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
    NIKSEN LIMITED - 1982-04-20
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-11 ~ 2023-08-10
    IIF 16 - Director → ME
  • 22
    RWS HOLDINGS PLC
    - now Appointment / Control
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Person with significant control
    2017-06-26 ~ 2020-11-04
    IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    RWS INFORMATION LIMITED
    - now Appointment / Control
    WOOLCOTT & COMPANY LIMITED - 1988-10-28
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-02-11 ~ 2023-08-10
    IIF 18 - Director → ME
  • 24
    RWS LANGUAGE SOLUTIONS LTD
    - now Appointment / Control
    ECLIPSE TRANSLATIONS LTD. - 2018-08-13 Appointment / Control
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2023-08-21
    IIF 31 - Director → ME
  • 25
    RWS TRANSLATIONS LIMITED
    - now Appointment / Control
    M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-11 ~ 2023-08-10
    IIF 14 - Director → ME
  • 26
    RWS UK HOLDING CO LIMITED
    Appointment / Control
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-05 ~ 2023-08-10
    IIF 34 - Director → ME
  • 27
    SHAW & SONS (HOLDINGS) LIMITED
    - now Appointment / Control
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21 Appointment / Control
    BROOMCO (683) LIMITED - 1993-10-27
    Related registration: 05322305
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    1994-01-27 ~ 1997-09-09
    IIF 40 - Director → ME
  • 28
    WALKWOOD PROPERTIES LIMITED
    Appointment / Control
    61 Nightingale Road Nightingale Road, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,406,155 GBP2024-04-30
    Officer
    2012-04-04 ~ 2021-03-02
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.