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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

Brannan, Derek

    Related profiles found in government register
  • Brannan, Derek
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Pound Farm Close, Esher, Surrey, KT10 8EX

      IIF 1
  • Brannan, Derek
    British development consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Brannan, Derek
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Pound Farm Close, Esher, KT10 8EX, United Kingdom

      IIF 5
  • Brannan, Derek
    British property developer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Pound Farm Close, Esher, Surrey, KT10 8EX

      IIF 6
  • Brannan, Derek
    British property development born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Pound Farm Close, Esher, Surrey, KT10 8EX

      IIF 7
  • Brannan, Derek
    British company director born in September 1958

    Registered addresses and corresponding companies
    • icon of address 91 Kings Road, Kingston Upon Thames, Surrey, KT2 5JB

      IIF 8
    • icon of address 18 Gould Road, Twickenham, Middlesex, TW2 6RS

      IIF 9
  • Brannan, Derek
    British director born in September 1958

    Registered addresses and corresponding companies
    • icon of address 18 Gould Road, Twickenham, Middlesex, TW2 6RS

      IIF 10
  • Mr Derek Brannan
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Pound Farm Close, Esher, Surrey, KT10 8EX, England

      IIF 11
    • icon of address First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,941 GBP2024-04-30
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    icon of address 288 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-26 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    350,216 GBP2023-10-31
    Officer
    icon of calendar 2013-09-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    icon of address First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 5
    icon of address First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,901 GBP2024-03-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 3 - Director → ME
Ceased 6
  • 1
    WB CO (1272) LIMITED - 2002-05-10
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2002-05-23 ~ 2005-03-15
    IIF 1 - Director → ME
  • 2
    LOVELL PARTNERSHIPS LIMITED - 1991-10-23
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-06-17
    IIF 10 - Director → ME
  • 3
    MACLEOD & MACLEOD (BARWELL) LIMITED - 2001-03-20
    icon of address Harolds Hill Crosswater Lane, Churt, Farnham, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -44,507 GBP2024-03-31
    Officer
    icon of calendar 1997-09-09 ~ 2004-05-31
    IIF 7 - Director → ME
  • 4
    icon of address 1 Spring Place, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2011-05-19 ~ 2015-02-04
    IIF 5 - Director → ME
  • 5
    icon of address Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Active Corporate (7 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    icon of calendar 1996-11-13 ~ 1999-12-21
    IIF 8 - Director → ME
  • 6
    icon of address Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Active Corporate (8 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    icon of calendar 1996-10-11 ~ 1999-12-21
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.