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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

Mr Stephen James Michael Brisby

    Related profiles found in government register
  • Mr Stephen James Michael Brisby
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • 20, Thurloe Square, London, SW7 2SD, England

      IIF 1
  • Brisby, Stephen James Michael
    British banker born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Brisby, Stephen James Michael
    British vice chairmanate finance divis born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • 20 Thurloe Square, London, SW7 2SD

      IIF 10
  • Brisby, Stephen James Michael
    British vice president corporate finan born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • 20 Thurloe Square, London, SW7 2SD

      IIF 11
  • Brisby, Stephen James Michael
    born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • 20 Thurloe Square, London, , SW7 2SD,

      IIF 12
  • Brisby, Stephen James Michael
    British vice chairman born in December 1950

    Registered addresses and corresponding companies
    • 32 Cadogan Place, London, SW1

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    BRISBY PROPERTIES LLP
    OC313480
    Crown House ,the Green,englefield Green ,surrey The Green, Englefield Green, Egham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2005-06-02 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - 75% or more OE
  • 2
    SYNTEGRA CAPITAL I LIMITED - now
    SG CAPITAL EUROPE I LIMITED
    - 2009-11-18 04405146 04405196... (more)
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2002-06-26
    IIF 2 - Director → ME
    2002-07-24 ~ 2003-10-01
    IIF 9 - Director → ME
  • 3
    SYNTEGRA CAPITAL II LIMITED - now
    SG CAPITAL EUROPE II LIMITED
    - 2009-11-18 04405196 05169153... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2002-07-24 ~ 2003-10-01
    IIF 4 - Director → ME
    2002-03-27 ~ 2002-06-26
    IIF 7 - Director → ME
  • 4
    SYNTEGRA CAPITAL INVESTORS LIMITED - now
    SG CAPITAL EUROPE LIMITED
    - 2009-11-18 03565173 04405146... (more)
    SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED
    - 2002-03-27 03565173
    POTTERFIELD LIMITED
    - 1998-11-23 03565173
    10 Holland Park Court, Holland Park Gardens, London, England
    Dissolved Corporate (22 parents, 13 offsprings)
    Officer
    2002-07-24 ~ 2003-10-01
    IIF 6 - Director → ME
    1998-11-12 ~ 2002-06-26
    IIF 3 - Director → ME
  • 5
    UBS REORGANISATION 2006-01 LTD - now
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED
    - 1993-04-05 01928270 02099086
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-04-08) ~ 1995-05-26
    IIF 11 - Director → ME
  • 6
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED
    - 1993-04-05 01546399
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    (before 1992-04-08) ~ 1995-05-26
    IIF 10 - Director → ME
  • 7
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED
    - 2007-01-12 00964058
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1998-02-27 ~ 2002-06-26
    IIF 8 - Director → ME
    2002-07-24 ~ 2003-10-01
    IIF 5 - Director → ME
  • 8
    WDFG GB LIMITED - now
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED
    - 1993-11-11 02854090 02852601... (more)
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (45 parents)
    Officer
    1993-10-20 ~ 1993-11-10
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.