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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

Brown, Caroline Anne, Dr

    Related profiles found in government register
  • Brown, Caroline Anne, Dr
    British And Irish chief financial officer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS, United Kingdom

      IIF 1 IIF 2

    • icon of address 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom

      IIF 3
  • Brown, Caroline Anne, Dr
    British And Irish company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS, United Kingdom

      IIF 4
  • Brown, Caroline Anne, Dr
    British And Irish corporate finance dir born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS, United Kingdom

      IIF 5
  • Brown, Caroline Anne, Dr
    British And Irish director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS, United Kingdom

      IIF 6
  • Brown, Caroline Anne, Dr
    British,irish chief financial officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom

      IIF 7
  • Brown, Caroline Anne, Dr
    British,irish company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holm Oaks, Cliff House, Overstrand Road, Cromer, Norfolk, NR27 0AL, England

      IIF 8

    • icon of address 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

      IIF 9

    • icon of address 76, Brook Street, London, W1K 5EE, England

      IIF 10
  • Brown, Caroline Anne, Dr
    British,irish director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 11

    • icon of address 37, Hills Road, Cambridge, CB2 1NT, England

      IIF 12

    • icon of address Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX

      IIF 13

    • icon of address 3, London Bridge Street, London, SE1 9SG, England

      IIF 14 IIF 15

    • icon of address Third Floor (east), Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 16

    • icon of address Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

      IIF 17
  • Brown, Caroline Anne, Dr
    British,irish non executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 18
  • Brown, Caroline Anne, Dr
    British,irish non-executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB, United Kingdom

      IIF 19
  • Brown, Caroline Anne, Dr
    British,irish none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

      IIF 20
  • Brown, Caroline Anne, Dr
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat B, 165 Gray's Inn Rd, Gray's Inn Road, London, WC1X 8UE, England

      IIF 21
  • Brown, Caroline Anne, Dr
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Brook Street, London, W1K 5DB, United Kingdom

      IIF 22
  • Dr Caroline Anne Brown
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat B, 165 Gray's Inn Rd, Gray's Inn Road, London, WC1X 8UE, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    icon of address 3 London Bridge Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 14 - Director → ME
  • 2
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    icon of address Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 13 - Director → ME
  • 3
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    icon of address 3 London Bridge Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-01-02 ~ now
    IIF 15 - Director → ME
  • 4
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    icon of address 2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 9 - Director → ME
  • 5
    LUCECO LIMITED - 2016-10-12
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    icon of address Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ now
    IIF 17 - Director → ME
Ceased 17
  • 1
    PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
    PETROFAC RESOURCES LIMITED - 2007-06-11
    ANPELCO LIMITED - 1997-05-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2010-01-31
    IIF 1 - Director → ME
  • 2
    ENTERACTION TV LIMITED - 2008-09-17
    DMWSL 278 LIMITED - 1999-12-07
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2008-01-09
    IIF 2 - Director → ME
  • 3
    GEORGIA CAPITAL LIMITED - 2018-02-07
    BGEO INVESTMENTS LIMITED - 2017-12-13
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-24 ~ 2022-05-20
    IIF 22 - Director → ME
  • 4
    GRAY’S INN MANSION LTD - 2015-02-13
    icon of address Flat B, 165 Gray's Inn Rd, Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,433 GBP2024-01-31
    Officer
    icon of calendar 2016-02-03 ~ 2024-10-19
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-19
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    VERT-ECO GROUP PLC - 2004-12-20
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2019-03-12
    IIF 10 - Director → ME
  • 6
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    icon of address 42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-04-06
    IIF 7 - Director → ME
  • 7
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    HOTPIPE LIMITED - 1984-08-07
    icon of address 42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2014-01-29
    IIF 3 - Director → ME
  • 8
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-02
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-02 ~ 2018-05-02
    IIF 19 - Director → ME
  • 9
    NAHL GROUP LIMITED - 2014-05-22
    icon of address Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2020-10-07
    IIF 20 - Director → ME
  • 10
    ACKRILL CARR PLC - 1996-03-29
    icon of address Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2002-07-16
    IIF 4 - Director → ME
  • 11
    icon of address 37 Hills Road, Cambridge, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ 2020-10-15
    IIF 12 - Director → ME
  • 12
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2021-08-11
    IIF 11 - Director → ME
  • 13
    icon of address Philip Noble & Son, 3 Charing Cross, Norwich, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    16,851 GBP2024-12-31
    Officer
    icon of calendar 2020-08-13 ~ 2024-04-12
    IIF 8 - Director → ME
  • 14
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-09 ~ 1996-03-29
    IIF 5 - Director → ME
  • 15
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    icon of address 1 Sheldon Square, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2019-06-10
    IIF 18 - Director → ME
  • 16
    icon of address Third Floor (east) Albemarle House, 1 Albemarle Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-09-07 ~ 2023-05-11
    IIF 16 - Director → ME
  • 17
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2005-12-31
    IIF 6 - Director → ME

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