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

Mcgowan, Brian Dennis

    Related profiles found in government register
  • Mcgowan, Brian Dennis
    British accountant born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Bank House 8, Cherry Street, Birmingham, B2 5AL

      IIF 1

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 2
  • Mcgowan, Brian Dennis
    British chartered accountant born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, England

      IIF 3

    • Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA

      IIF 4 IIF 5
  • Mcgowan, Brian Dennis
    British chief executive (williams holdings plc) born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA

      IIF 6
  • Mcgowan, Brian Dennis
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mcgowan, Brian Dennis
    British retired born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Six Olton Bridge 245, Warwick Road, Solihull, West Midlands, B92 7AH

      IIF 15
  • Mcgowan, Brian Dennis
    born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 8 Cherry Street, Birmingham, B2 5AL

      IIF 16
  • Mcgowan, Brian Dennis
    British retired born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA, England

      IIF 17
  • Mr Brian Dennis Mcgowan
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
    TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
    100 St. James Road, Northampton
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (8 parents)
    Officer
    1998-03-05 ~ now
    IIF 3 - director → ME
  • 3
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Corporate (9 parents)
    Equity (Company account)
    2,953 GBP2024-06-23
    Officer
    2023-03-23 ~ now
    IIF 15 - director → ME
Ceased 15
  • 1
    ABBOTSHOLME SCHOOL - 2018-04-12
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (11 parents)
    Officer
    2015-03-07 ~ 2016-06-13
    IIF 17 - director → ME
  • 2
    CATALYST CORPORATE FINANCE LLP - 2018-04-27
    CATALYST CORPORATE FINANCE (UK) LLP - 2004-06-02
    25 Cannon Street, London, England
    Corporate (12 parents)
    Officer
    2005-05-01 ~ 2014-10-31
    IIF 16 - llp-designated-member → ME
  • 3
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1997-01-24
    IIF 6 - director → ME
  • 4
    CATALYST CORPORATE FINANCE (UK) LIMITED - 2018-08-01
    CATALYST CORPORATE FINANCE LIMITED - 2004-06-02
    2 Lace Market Square, Nottingham
    Dissolved corporate (5 parents)
    Officer
    2001-09-25 ~ 2014-10-31
    IIF 1 - director → ME
  • 5
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1993-12-31
    IIF 4 - director → ME
  • 6
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    ~ 1993-12-31
    IIF 5 - director → ME
  • 7
    9 Bonhill Street, London
    Corporate (4 parents)
    Equity (Company account)
    3,918,807 GBP2023-06-30
    Officer
    2015-07-17 ~ 2020-12-31
    IIF 2 - director → ME
  • 8
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Officer
    1993-07-20 ~ 1999-06-08
    IIF 14 - director → ME
  • 9
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    1993-12-21 ~ 1999-06-08
    IIF 12 - director → ME
  • 10
    HEALING HONEY INTERNATIONAL LTD - 2015-04-13
    2 Michaels Court, Hanney Road, Southmoor, Abingdon
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    244,798 GBP2024-03-31
    Officer
    2012-03-28 ~ 2023-08-10
    IIF 8 - director → ME
  • 11
    2 Michaels Court, Hanney Road, Southmoor, Abingdon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-26 ~ 2023-08-10
    IIF 7 - director → ME
  • 12
    2 Michaels Court, Hanney Road, Southmoor, Abingdon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-06 ~ 2023-08-10
    IIF 9 - director → ME
  • 13
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    1996-10-01 ~ 2005-07-14
    IIF 13 - director → ME
  • 14
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-04-13 ~ 2008-03-19
    IIF 11 - director → ME
  • 15
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-04-23 ~ 2009-08-31
    IIF 10 - director → ME

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