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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

Johnson, Margaret Ann

    Related profiles found in government register
  • Johnson, Margaret Ann
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 1

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 2 IIF 3 IIF 4

    • 11, Luard Road, Cambridge, CB2 8PJ, United Kingdom

      IIF 6

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 7

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 11
  • Johnson, Margaret Ann
    British citizens advice bureau adviser born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 12

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 13
  • Johnson, Margaret Ann
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 14
  • Johnson, Margaret Ann
    British coy director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 15
  • Johnson, Margaret Ann
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 16

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 17
  • Johnson, Margaret Ann
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 18
  • Johnson, Margaret Ann
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 19
  • Johnson, Marcus Walter
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB2 8PJ

      IIF 20

    • 11, Luard Road, Cambridge, CB2 2PJ, United Kingdom

      IIF 21 IIF 22

    • 11, Luard Road, Cambridge, CB2 8PJ

      IIF 23 IIF 24

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 25 IIF 26

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 27

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 28 IIF 29

    • 11, Luard Road, Cambridge, Cambs, CB2 2PJ

      IIF 30

    • 11, Lyard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 31

    • Hauser Forum, 3 Charles Babbage Road, Cambridge, CB3 0GT, United Kingdom

      IIF 32

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 33

    • Freedom House, 58, Market Square, St. Neots, PE19 2AA, England

      IIF 34
  • Johnson, Marcus Walter
    British chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB

      IIF 35
  • Johnson, Marcus Walter
    British chief executive born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ

      IIF 36

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 37 IIF 38 IIF 39

    • Richmond House, 16-20, Regent Street, Cambridge, CB2 1DB, England

      IIF 44

    • Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB, United Kingdom

      IIF 45

    • Richmond House, 16-20 Regent Street, Cambridge, Cambridgeshire, CB2 1DB

      IIF 46
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, 11 Luard Road, Cambridge, CB2 8PJ, England

      IIF 47

    • 11, Luard Road, Cambridge, CB2 8PJ

      IIF 48

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 49

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 50 IIF 51 IIF 52

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 53
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB1 1DB, United Kingdom

      IIF 54

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 55 IIF 56 IIF 57

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 58

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom

      IIF 59

    • 16-20, Regent Street, Cambridge, CB2 1DB, United Kingdom

      IIF 60

    • Luard Road, Luard Road, Cambridge, CB2 8PJ, England

      IIF 61
  • Johnson, Marcus Walter
    British financier born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Tombland, Norwich, NR3 1RF, England

      IIF 62
  • Johnson, Marcus Walter
    British investment manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

      IIF 63

    • 77 Holbrook Road, Cambridge, Cambridgeshire, CB1 7SX

      IIF 64 IIF 65 IIF 66
  • Johnson, Marcus Walter
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 67
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB2 8PJ

      IIF 68

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 69
  • Johnson, Margaret Ann
    British

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ

      IIF 70
  • Marcus Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 71
  • Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 72
  • Mr Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Luard Road, Cambridge, CB2 8PJ

      IIF 73

    • The Old Vicarage, Holme Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 74

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 75 IIF 76

    • 58, Market Square, St. Neots, PE19 2AA, England

      IIF 77
  • Johnson, Marcus Walter
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 78

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 79

    • 58, Market Square, St. Neots, PE19 2AA, England

      IIF 80

    • Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire, SG1 4QX

      IIF 81
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 82
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom

      IIF 83
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 84
  • Johnson, Marcus Walter
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England

      IIF 85
  • Mrs Margaret Ann Johnson
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ, England

      IIF 86
child relation
Offspring entities and appointments
Active 31
  • 1
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Active Corporate (16 parents)
    Officer
    2000-03-03 ~ now
    IIF 78 - Director → ME
  • 2
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2022-06-14 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 18 - Director → ME
    IIF 26 - Director → ME
  • 5
    GAC NO.91 LIMITED - 1998-01-30
    Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    413,945 GBP2024-10-31
    Officer
    2019-12-09 ~ now
    IIF 32 - Director → ME
  • 6
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-30 ~ now
    IIF 1 - Director → ME
    IIF 79 - Director → ME
  • 7
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2020-04-28 ~ now
    IIF 10 - Director → ME
    IIF 28 - Director → ME
  • 8
    Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 36 - Director → ME
  • 9
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2009-11-10 ~ now
    IIF 24 - Director → ME
    2019-10-25 ~ now
    IIF 3 - Director → ME
  • 10
    Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,386 GBP2024-12-31
    Officer
    2022-08-17 ~ now
    IIF 81 - Director → ME
  • 11
    58 Market Square, St. Neots, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    403,595 GBP2024-12-31
    Officer
    2006-02-22 ~ now
    IIF 27 - Director → ME
  • 12
    58 Market Square, St. Neots, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-03-21 ~ now
    IIF 22 - Director → ME
  • 13
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 33 - Director → ME
    IIF 11 - Director → ME
  • 14
    IT'S SO EASY TRAVEL INSURANCE SERVICES LIMITED - 2007-10-26
    THE CARD LIMITED - 2007-10-12
    CARDSAVE LIMITED - 2001-01-23
    58 Market Square, St. Neots, England
    Active Corporate (5 parents)
    Equity (Company account)
    109,201 GBP2018-12-31
    Officer
    2019-05-07 ~ now
    IIF 34 - Director → ME
  • 15
    NW BROWN CORPORATE BENEFITS LIMITED - 2019-08-22
    Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 57 - Director → ME
  • 16
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 19 - Director → ME
    IIF 55 - Director → ME
  • 17
    NW BROWN FINANCIAL SERVICES LIMITED - 2019-08-22
    K T FINANCIAL SERVICES LIMITED - 2010-01-19
    KNOWLDEN TITLOW FINANCIAL SERVICES LTD. - 2008-10-30
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2009-11-10 ~ now
    IIF 23 - Director → ME
    2019-10-25 ~ now
    IIF 2 - Director → ME
  • 18
    N W BROWN GROUP LIMITED - 2019-10-15
    11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Officer
    2019-10-22 ~ now
    IIF 5 - Director → ME
    2005-07-06 ~ now
    IIF 25 - Director → ME
  • 19
    KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05
    STEREO RENTALS LIMITED - 1977-12-31
    11 Luard Road, Cambridge
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2001-04-19 ~ now
    IIF 7 - Director → ME
    ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC - 2009-10-26
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    11 Luard Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-17 ~ dissolved
    IIF 63 - Director → ME
    2016-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 21
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2019-08-23 ~ now
    IIF 6 - Director → ME
  • 22
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2010-01-19
    11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 47 - Director → ME
  • 23
    THE RURAL PUB COMPANY LIMITED - 2003-11-24
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    170,042 GBP2020-06-30
    Officer
    2017-01-18 ~ dissolved
    IIF 61 - Director → ME
  • 24
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-29 ~ now
    IIF 8 - Director → ME
    2021-06-25 ~ now
    IIF 29 - Director → ME
  • 25
    LIFE POSITIVE LIMITED - 2014-12-19
    58 Market Square, St. Neots, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-04-01 ~ now
    IIF 30 - Director → ME
  • 26
    58 Market Square, St. Neots, England
    Active Corporate (5 parents)
    Officer
    2011-11-18 ~ now
    IIF 21 - Director → ME
  • 27
    58 Market Square, St. Neots, England
    Active Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 80 - Director → ME
  • 28
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19
    DELUXEMONEY TRADING LIMITED - 1994-10-04
    11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,305,645 GBP2024-12-31
    Officer
    2018-03-01 ~ now
    IIF 4 - Director → ME
  • 29
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -126,845 GBP2024-12-31
    Officer
    2023-03-09 ~ now
    IIF 9 - Director → ME
  • 30
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    GREAT EASTERN INVESTMENT FORUM LIMITED - 2007-11-21
    THE BARGE RESTAURANT LIMITED - 1994-11-07
    58 Market Square, St. Neots, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-04-01 ~ now
    IIF 31 - Director → ME
  • 31
    Company number 03376854
    Non-active corporate
    Officer
    2007-10-30 ~ now
    IIF 58 - Director → ME
Ceased 29
  • 1
    RIVIERA LIFE LIMITED - 2016-05-24
    BELLE EPOQUE LIMITED - 2011-09-23
    21 Tombland, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ 2016-11-10
    IIF 62 - Director → ME
  • 2
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1991-09-09 ~ 2025-07-19
    IIF 82 - Director → ME
    2001-05-22 ~ 2022-06-14
    IIF 15 - Director → ME
  • 3
    CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED - 2010-01-16
    PREMIUM MANAGEMENT LIMITED - 2001-09-04
    WILDCOM LIMITED - 1983-11-02
    77 Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2003-01-31
    IIF 64 - Director → ME
  • 4
    PREMIUM NOMINEES LIMITED - 2001-12-28
    4th Floor 41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-01-31
    IIF 66 - Director → ME
  • 5
    MERIDIAN PERFORMANCE SERVICES LIMITED - 2011-10-06
    3rd Floor,55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-01 ~ 2011-09-30
    IIF 50 - Director → ME
  • 6
    St John's Innovation Park, Cowley Road, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    950,527 GBP2024-09-30
    Officer
    2019-09-18 ~ 2019-12-09
    IIF 60 - Director → ME
  • 7
    58 Market Square, St. Neots, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    403,595 GBP2024-12-31
    Person with significant control
    2016-04-14 ~ 2022-03-10
    IIF 77 - Has significant influence or control → OE
    2018-05-01 ~ 2022-03-10
    IIF 84 - Has significant influence or control → OE
  • 8
    DW ASSOCIATES LIMITED - 2017-09-15
    16-20 Regent Street, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-28 ~ 2017-06-02
    IIF 54 - Director → ME
  • 9
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    45 Whitfield Street, London, England
    Active Corporate (2 parents, 42 offsprings)
    Officer
    2006-02-22 ~ 2007-10-31
    IIF 42 - Director → ME
  • 10
    IQ CAPITAL PARTNERS LIMITED - 2006-07-10
    45 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-02-22 ~ 2007-10-31
    IIF 41 - Director → ME
  • 11
    LOTHIAN SHELF (414) LIMITED - 2006-06-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-10-31
    IIF 51 - Director → ME
  • 12
    NW BROWN CORPORATE BENEFITS LIMITED - 2019-08-22
    Richmond House, 16-20 Regent Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ 2017-06-02
    IIF 45 - Director → ME
  • 13
    NW BROWN EMPLOYEE BENEFITS LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ 2017-06-02
    IIF 44 - Director → ME
  • 14
    N W BROWN GROUP LIMITED - 2019-10-15
    11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    48,315,370 GBP2021-12-31
    Person with significant control
    2016-06-01 ~ 2020-03-31
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    KIRLY PR LTD - 2020-04-23
    NW BROWN PROPERTY LIMITED - 2019-08-22
    11 Luard Road, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-07-29 ~ 2017-06-02
    IIF 59 - Director → ME
    2019-10-25 ~ 2024-04-08
    IIF 16 - Director → ME
    2017-08-15 ~ 2024-04-08
    IIF 48 - Director → ME
  • 16
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2017-07-05 ~ 2019-06-03
    IIF 35 - Director → ME
    2006-02-22 ~ 2017-06-02
    IIF 38 - Director → ME
  • 17
    NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
    NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
    CATER PREMIUM TREASURY MANAGEMENT LIMITED - 2010-01-19
    11 Luard Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    1994-10-24 ~ 2017-06-02
    IIF 52 - Director → ME
    2002-08-19 ~ 2010-02-04
    IIF 14 - Director → ME
  • 18
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-29 ~ 2021-04-12
    IIF 53 - Director → ME
  • 19
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
    2 Moorgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2019-09-30
    IIF 46 - Director → ME
  • 20
    2 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2006-02-22 ~ 2017-06-02
    IIF 39 - Director → ME
  • 21
    N W BROWN INVESTMENTS LIMITED - 1989-08-21
    2 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2006-02-22 ~ 2017-06-02
    IIF 40 - Director → ME
  • 22
    NWBIB LIMITED - 2018-07-02
    N W BROWN INSURANCE BROKERS LIMITED - 2015-05-28
    N.W. BROWN & COMPANY LIMITED - 1999-03-11
    Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-22 ~ 2014-05-15
    IIF 43 - Director → ME
  • 23
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19
    DELUXEMONEY TRADING LIMITED - 1994-10-04
    11 Luard Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,305,645 GBP2024-12-31
    Officer
    1999-07-01 ~ 2024-05-29
    IIF 49 - Director → ME
    Person with significant control
    2018-03-08 ~ 2024-05-29
    IIF 86 - Has significant influence or control → OE
    2016-07-13 ~ 2024-05-29
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-25 ~ 2021-11-17
    IIF 67 - Director → ME
  • 25
    VINTAGEHUNT LIMITED - 1985-05-29
    Amundi (uk) Limited, 41 Lothbury, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-01-31
    IIF 65 - Director → ME
  • 26
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,760 GBP2024-12-31
    Officer
    2023-09-14 ~ 2025-07-19
    IIF 83 - Director → ME
    Person with significant control
    2023-09-14 ~ 2023-12-03
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2017-05-03
    IIF 13 - Director → ME
    IIF 56 - Director → ME
  • 28
    CAMBRIDGE FAMILY MEDIATION SERVICE - 2020-06-11
    THE CAMBRIDGE FAMILY AND DIVORCE CENTRE - 2002-12-17
    The Charing Cross Centre, St. John Maddermarket, Norwich, England
    Active Corporate (8 parents)
    Officer
    1999-09-22 ~ 2005-07-14
    IIF 17 - Director → ME
    2000-06-01 ~ 2005-07-14
    IIF 70 - Secretary → ME
  • 29
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    GREAT EASTERN INVESTMENT FORUM LIMITED - 2007-11-21
    THE BARGE RESTAURANT LIMITED - 1994-11-07
    58 Market Square, St. Neots, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-02-22 ~ 2006-08-20
    IIF 37 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.