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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

Brough, Gordon Haig

    Related profiles found in government register
  • Brough, Gordon Haig
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brough, Gordon
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brough, Gordon
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British born in August 1959

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British solicitor

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    born in August 1959

    Registered addresses and corresponding companies
  • Brough, Gordon Haig

    Registered addresses and corresponding companies
  • Mr Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    73 PORTLAND PLACE LIMITED
    - now 01286121
    PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
    WILRELM LIMITED - 1976-12-31
    Dissolved Corporate (16 parents)
    Officer
    1996-12-03 ~ 1999-09-27
    IIF 36 - Director → ME
    1996-10-14 ~ 1999-11-10
    IIF 59 - Secretary → ME
  • 2
    ACTIVE CAPITAL TRUST PLC - now
    3PC INVESTMENT TRUST PLC
    - 2003-07-28 04182363
    Dissolved Corporate (14 parents)
    Officer
    2001-03-19 ~ 2001-03-19
    IIF 45 - Director → ME
  • 3
    ADVISORY SOLUTIONS LIMITED
    - now 04419637
    ADVISORY SOLUTIONS PLC
    - 2007-05-18 04419637
    Dissolved Corporate (14 parents)
    Officer
    2002-04-18 ~ 2007-09-07
    IIF 49 - Director → ME
  • 4
    AGORA BOOKS LIMITED
    - now 09628771
    IPSO BOOKS LIMITED - 2018-05-24
    Active Corporate (6 parents)
    Officer
    2023-01-26 ~ now
    IIF 11 - Director → ME
  • 5
    ARMCHAIR GENERAL LIMITED
    12385998
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 8 - Director → ME
  • 6
    ARROW MULTIPLEXES LIMITED - now
    ARROW CINEPLEXES LIMITED
    - 1997-08-26 03110707
    ARROW PROMOTIONS (2) LIMITED
    - 1997-05-22 03110707
    HUGODRAX (8) LIMITED
    - 1996-02-15 03110707 03110027... (more)
    Dissolved Corporate (6 parents)
    Officer
    1995-10-05 ~ 1997-05-30
    IIF 23 - Nominee Director → ME
  • 7
    ASSETCO ASSET MANAGEMENT LIMITED
    13362501
    Dissolved Corporate (5 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 8
    ASSETCO INVESTMENT MANAGEMENT LIMITED
    13200970
    Dissolved Corporate (5 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 16 - Director → ME
  • 9
    BOGEY ONE LIMITED - now
    SLAUGHTERHOUSE ONE LIMITED
    - 1999-02-03 03055648
    THE AIM VCT LIMITED
    - 1998-10-02 03055648
    Dissolved Corporate (8 parents)
    Officer
    1995-05-11 ~ 1998-10-21
    IIF 50 - Director → ME
  • 10
    BRAVE BISON GROUP PLC
    - now 08754680
    RIGHTSTER GROUP PLC - 2016-05-09
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 4 - Director → ME
  • 11
    CENTRALIS UK LIMITED - now
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED
    - 2012-02-01 03738710 02925333
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    Active Corporate (27 parents, 32 offsprings)
    Officer
    2008-04-15 ~ 2009-02-06
    IIF 52 - Director → ME
  • 12
    CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED
    - now 02109111
    PRIDEDREAMS LIMITED
    - 1987-08-07 02109111
    Active Corporate (29 parents)
    Officer
    (before 1991-06-05) ~ 1992-06-05
    IIF 57 - Director → ME
    (before 1991-06-05) ~ 1992-06-05
    IIF 60 - Secretary → ME
  • 13
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED
    - 2001-04-05 02883141
    Dissolved Corporate (10 parents, 63 offsprings)
    Officer
    1993-12-22 ~ 2009-02-06
    IIF 37 - Director → ME
    1993-12-22 ~ 2009-02-06
    IIF 58 - Secretary → ME
  • 14
    CLP DIRECTORS LIMITED
    - now 04046238
    BS DIRECTORS LIMITED
    - 2001-09-24 04046238
    Dissolved Corporate (12 parents, 27 offsprings)
    Officer
    2000-08-03 ~ 2009-02-06
    IIF 53 - Director → ME
  • 15
    COMPOUND EQUITY GROUP LIMITED
    - now 13369091
    ASSETCO ASSET MANAGERS LIMITED - 2024-04-11
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ 2026-06-30
    IIF 62 - Secretary → ME
  • 16
    CQS (UK) LLP
    OC307419
    Active Corporate (62 parents)
    Officer
    2019-04-29 ~ 2022-07-01
    IIF 22 - LLP Member → ME
  • 17
    DECEM LIMITED - now
    HUGODRAX (3) LIMITED
    - 1996-06-03 03053183 03110696... (more)
    Dissolved Corporate (12 parents)
    Officer
    1995-05-04 ~ 1996-05-24
    IIF 43 - Director → ME
  • 18
    EUROPEAN GROWTH & INCOME TRUST PLC
    04089359
    Dissolved Corporate (13 parents)
    Officer
    2000-10-09 ~ 2000-10-11
    IIF 47 - Director → ME
  • 19
    F. FLYNN CHEMIST (ST. HELENS) LIMITED
    - now 01691405
    ROCAMIST LIMITED - 1983-07-15
    Dissolved Corporate (25 parents)
    Officer
    1998-06-09 ~ 1999-03-03
    IIF 44 - Director → ME
  • 20
    FINANCIAL EXPRESS INVESTMENTS LTD - now
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED
    - 1995-12-06 03110696 03110707... (more)
    Active Corporate (26 parents)
    Officer
    1995-10-05 ~ 1995-11-28
    IIF 25 - Nominee Director → ME
  • 21
    GEORGES SIMENON LIMITED
    04133170
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-02-21 ~ 2020-05-22
    IIF 54 - Director → ME
  • 22
    GP BULLHOUND HOLDINGS LIMITED - now
    GP BULLHOUND LIMITED - 2011-01-28
    BULLHOUND LIMITED - 2005-04-18
    BULLDOG FUND MANAGEMENT LIMITED
    - 2000-01-26 03814857
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    IIF 42 - Director → ME
  • 23
    GRANGE VENTURES LIMITED - now
    TERMINATOR (5) LIMITED
    - 1994-07-04 02838164 02925333... (more)
    Active Corporate (6 parents)
    Officer
    1994-01-27 ~ 1994-05-25
    IIF 56 - Director → ME
  • 24
    HARVERDALE LIMITED
    05182549
    Active Corporate (9 parents)
    Officer
    2012-04-12 ~ 2021-06-02
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HENRY SOTHERAN,LIMITED
    00236725
    Active Corporate (24 parents)
    Officer
    2024-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-13 ~ 2024-12-25
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 26
    LAURENCE POLLINGER LIMITED
    00600568
    Active Corporate (14 parents)
    Officer
    2023-01-26 ~ now
    IIF 9 - Director → ME
  • 27
    LAW AT WORK (IS) LTD - now
    EQUITABLE SOLUTIONS LIMITED
    - 2006-07-14 02565391
    BARAVIEW LIMITED - 1991-07-12
    Active Corporate (29 parents)
    Officer
    1993-12-06 ~ 2006-04-28
    IIF 46 - Director → ME
  • 28
    LIBERTY LIFE ASSURANCE LIMITED
    - now 03110027
    HUGODRAX (5) LIMITED
    - 1996-01-22 03110027 03110707... (more)
    Dissolved Corporate (15 parents)
    Officer
    1995-10-04 ~ 1996-02-21
    IIF 39 - Director → ME
  • 29
    LIONTRUST GLOBAL HOLDINGS LIMITED - now
    RIVER GLOBAL HOLDINGS LIMITED
    - 2026-07-02 08814749
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    Active Corporate (29 parents, 13 offsprings)
    Officer
    2024-06-11 ~ 2026-06-30
    IIF 3 - Director → ME
  • 30
    LONDON PRIVATE CAPITAL LIMITED - now
    PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED
    - 2001-08-22 03965223
    MICRAFISH LIMITED
    - 2000-12-29 03965223
    Active Corporate (10 parents)
    Officer
    2000-12-20 ~ 2001-08-09
    IIF 34 - Director → ME
  • 31
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2006-06-30 ~ 2009-02-06
    IIF 61 - LLP Designated Member → ME
  • 32
    MAVEN INCOME AND GROWTH VCT 5 PLC
    - now 04084875 07524404... (more)
    BLUEHONE AIM VCT2 PLC
    - 2011-04-15 04084875 03626873
    AIM VCT2 PLC
    - 2007-05-29 04084875
    THE AIM VCT2 PLC - 2000-10-12
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2014-04-22
    IIF 27 - Director → ME
  • 33
    MMS REGULATORY SOLUTIONS LIMITED - now
    REGULATORY SOLUTIONS LIMITED
    - 2006-04-12 02925333 03738710
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED
    - 2001-10-10 02925333
    TERMINATOR (7) LIMITED
    - 1995-01-18 02925333 02838164... (more)
    Dissolved Corporate (16 parents)
    Officer
    1994-05-04 ~ 2002-09-04
    IIF 40 - Director → ME
  • 34
    NOMINATIONS (GLASGOW) LIMITED
    SC029199
    Active Corporate (70 parents, 1 offspring)
    Officer
    1990-11-01 ~ 1994-08-12
    IIF 30 - Director → ME
  • 35
    NOMINATIONS (STORNOWAY) LIMITED
    SC075947
    Active Corporate (68 parents)
    Officer
    1990-10-01 ~ 1994-07-18
    IIF 51 - Director → ME
  • 36
    OCEAN DIAL ASSET MANAGEMENT LIMITED
    - now 05583807 07657363... (more)
    INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
    PRECIS (2559) LIMITED - 2005-11-16
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-06-30 ~ 2026-06-30
    IIF 18 - Director → ME
    2024-03-01 ~ 2026-06-30
    IIF 63 - Secretary → ME
  • 37
    PETERS FRASER & DUNLOP LIMITED
    - now 02185448
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2023-01-26 ~ now
    IIF 12 - Director → ME
  • 38
    PFD AGENCY HOLDINGS LIMITED
    - now 10503839
    MM&S (5943) LIMITED - 2016-12-21
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-04-26 ~ now
    IIF 13 - Director → ME
  • 39
    PFD AGENTS LIMITED - now
    PFDH LIMITED
    - 2014-05-30 06516109
    MM&S (5355) LIMITED - 2008-04-09
    Dissolved Corporate (13 parents)
    Officer
    2008-08-21 ~ 2010-09-22
    IIF 48 - Director → ME
  • 40
    POLLINGER LIMITED
    04302586
    Active Corporate (13 parents)
    Officer
    2023-01-26 ~ now
    IIF 7 - Director → ME
  • 41
    QUILL FORM LIMITED
    SC100346
    Active Corporate (27 parents, 280 offsprings)
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 38 - Director → ME
  • 42
    QUILL SERVE LIMITED
    SC100347
    Active Corporate (27 parents, 293 offsprings)
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 31 - Director → ME
  • 43
    REVERA ASSET MANAGEMENT LIMITED
    - now SC255433
    DUNWILCO (1092) LIMITED - 2003-11-28
    Dissolved Corporate (13 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 14 - Director → ME
  • 44
    RGI LONDON LTD
    - now 13201097
    RGI FUND MANAGEMENT LIMITED
    - 2026-01-12 13201097 SC125817
    AAMCO LIMITED
    - 2024-10-01 13201097
    Active Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 6 - Director → ME
  • 45
    RIVER AND MERCANTILE GROUP LIMITED
    - now 04035248 10062241
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 19 - Director → ME
  • 46
    RIVER AND MERCANTILE GROUP TRUSTEES LIMITED
    10098847
    Dissolved Corporate (13 parents)
    Officer
    2025-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 47
    RIVER AND MERCANTILE US HOLDINGS LIMITED
    - now 03558766 08814749
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    Dissolved Corporate (32 parents)
    Officer
    2025-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 48
    RIVER GLOBAL PLC
    - now 04966347 OC448800... (more)
    ASSETCO PLC
    - 2025-03-06 04966347 04328629... (more)
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 64 - Secretary → ME
  • 49
    SECRETAR SECURITIES LIMITED
    SC067650
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 41 - Director → ME
  • 50
    SIGMA PRIVATE OFFICE LIMITED - now
    SARACEN FUND MANAGERS LIMITED
    - 2024-07-01 SC180545
    MM&S (2411) LIMITED - 1997-12-12
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-06-07
    IIF 1 - Director → ME
  • 51
    SVM ASSET MANAGEMENT HOLDINGS LIMITED
    SC715451
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2025-06-25 ~ dissolved
    IIF 17 - Director → ME
  • 52
    THE CITY LAW PARTNERSHIP LIMITED
    - now 03047480
    HUGODRAX (11) LIMITED
    - 1996-07-02 03047480 03110027... (more)
    THE AIM TRUST LIMITED
    - 1995-10-27 03047480 04997483
    Dissolved Corporate (9 parents)
    Officer
    1995-04-19 ~ 2009-02-06
    IIF 29 - Director → ME
  • 53
    THE GOLDEN CHARTER TRUST LIMITED
    09392629
    Active Corporate (17 parents)
    Officer
    2015-01-16 ~ 2025-03-31
    IIF 55 - Director → ME
    Person with significant control
    2022-04-01 ~ 2025-03-31
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 54
    THE RIGHTS HOUSE LIMITED
    - now 06457779 07016660... (more)
    MF MANAGEMENT LIMITED - 2011-12-02
    WAITON LIMITED - 2008-04-28
    Active Corporate (10 parents)
    Officer
    2023-01-26 ~ now
    IIF 10 - Director → ME
  • 55
    VALUE ADDED SERVICES LIMITED
    04421113 OC353300
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-05-07
    IIF 33 - Director → ME
  • 56
    Dissolved Corporate (165 parents, 516 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 28 - Director → ME
  • 57
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 35 - Director → ME
  • 58
    WOODROW FARM LIMITED
    03386650
    Active Corporate (7 parents)
    Officer
    1997-06-09 ~ 1997-06-10
    IIF 24 - Nominee Director → ME
  • 59
    WORLDWRITES HOLDINGS LIMITED - now
    THE PETERS FRASER & DUNLOP GROUP LIMITED
    - 2020-05-27 07253213 02185448
    THE RIGHTS HOUSE GROUP LIMITED
    - 2013-10-29 07253213
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2012-05-08 ~ 2020-05-22
    IIF 26 - Director → ME
  • 60
    YES CAR CREDIT LIMITED - now
    S.P.A. HOLDINGS LIMITED
    - 2003-08-14 03459042
    SUPERDIGIT LIMITED
    - 1997-11-25 03459042
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    1997-11-14 ~ 1997-11-26
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.