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
Individuals in focus
Mr Andrew Jonathan Brown
- British born in July 1944
Mr Andrew Jonathan Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in July 1944
Brown, Andrew Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies51 Berkeley Square, London, W1J 5BB
IIF 5
- British chartered accountant born in July 1944
Brown, Andrew Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesTadworth Court, Tadworth, Surrey, KT20 5RU
IIF 6
- British director born in July 1944
Brown, Andrew Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1944
Brown, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1944
Brown, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British company director born in July 1944
Brown, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1944
Brown, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in July 1944
Brown, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1944
Brown, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British financial director born in July 1944
Brown, Andrew Jonathan
Resident in England
Registered addresses and corresponding companiesPilgrims, Ebbisham Lane, Walton-on-the-hill, Surrey, KT20 5BT
IIF 40
- British non exec director born in July 1944
Brown, Andrew Jonathan
Resident in England
Registered addresses and corresponding companiesPilgrims, Ebbisham Lane, Walton-on-the-hill, Surrey, KT20 5BT
IIF 41
- British non executive chairman born in July 1944
Brown, Andrew Jonathan
Resident in England
Registered addresses and corresponding companiesPilgrims, Ebbisham Lane, Walton-on-the-hill, Surrey, KT20 5BT
IIF 42
- British non-executive chairman born in July 1944
Brown, Andrew Jonathan
Resident in England
Registered addresses and corresponding companiesPilgrims, Ebbisham Lane, Walton-on-the-hill, Surrey, KT20 5BT
IIF 43
- British non-executive director born in July 1944
Brown, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British born in July 1944Registered addresses and corresponding companies
Brown, Andrew Jonathan
Flat 4, 56 Denbigh Street, London, SW1V 2EU
IIF 46
- British business consultant born in July 1944Registered addresses and corresponding companies
Brown, Andrew Jonathan
155, Bishopsgate, London, Uk
IIF 47
Related profiles found in government register
Offspring entities and appointments
43
- 1
56 DENBIGH STREET MANAGEMENT LIMITED
02479983140 Tachbrook Street, London, EnglandActive Corporate (13 parents)Officer(before 1991-03-09) ~ 2007-02-01IIF 46 - Director → ME - 2ASSET MANAGEMENT HOLDINGS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-04
Dissolved on 2016-07-03ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30 02476284GARTMORE PLC
- 1996-10-22 02476284GARTMORE HOLDINGS PLC
- 1993-09-20 02476284Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (69 parents)Officer(before 1993-03-01) ~ 1999-11-30IIF 20 - Director → ME - 3B15 GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26BRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC
- 2018-02-08 06250176BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (24 parents, 1 offspring)Officer2014-11-01 ~ 2018-02-02IIF 35 - Director → ME - 4BLINDAID - now
METROPOLITAN SOCIETY FOR THE BLIND
- 2011-05-24 00986407C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, EnglandActive Corporate (46 parents)Officer1994-06-01 ~ 1997-04-23IIF 33 - Director → ME - 5
BRIGHTHOUSE TOPCO LIMITED
FC0350103rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (14 parents)Officer2018-02-02 ~ 2018-08-02IIF 44 - Director → ME - 6CANACCORD GENUITY HAWKPOINT LIMITED - nowHAWKPOINT LIMITED - 2000-01-0488 Wood Street 10th Floor, London, EnglandActive Corporate (91 parents)Officer2001-01-01 ~ 2002-02-28IIF 40 - Director → ME
- 7CAPITA (3498350) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28EASTGATE CONNECTIONS LIMITED
- 2014-12-10 03498350GATEWELL SOLUTIONS LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (23 parents)Officer2000-08-18 ~ 2000-11-01IIF 38 - Director → ME - 8CAPITA INSURANCE SERVICES GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02CAPITA EASTGATE GROUP LIMITED - 2002-03-28EASTGATE GROUP LIMITED
- 2001-05-18 02777642TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2000-05-18 ~ 2000-11-01IIF 30 - Director → ME - 9CAPITA INSURANCE SERVICES LIMITED - nowCAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05CAPITA INSURANCE SERVICES LIMITED - 2006-07-03CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED
- 2001-05-18 01396443HAMBRO LEGAL PROTECTION LTD - 1998-12-15HAMBRO LEGAL PROTECTION LTD - 1984-10-01HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 4 offsprings)Officer2000-07-28 ~ 2000-11-01IIF 37 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2020-03-30
Administration ended on 2025-02-27THORN FINANCIAL SERVICES LIMITED - 2001-01-29THORN EMI FINANCIAL SERVICES PLC - 1993-08-03J.E.MOORE & SON LIMITED - 1989-09-0711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterActive Corporate (43 parents, 2 offsprings)Officer2014-11-01 ~ 2018-08-02IIF 12 - Director → ME - 11COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - nowBMO AM CAPITAL (UK) LIMITED - 2022-07-01TUNINGMETER LIMITED - 1998-02-11Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2004-12-10 ~ 2010-09-01IIF 5 - Director → ME
- 12COUNTRYWIDE GROUP HOLDINGS LIMITED - now
COUNTRYWIDE ASSURED GROUP LIMITED
- 2004-05-25 01837522COUNTRYWIDE ASSURED GROUP PLC
- 2004-05-21 01837522HAMBRO COUNTRYWIDE PLC - 1998-10-01MANN AND CO PLC - 1986-06-17Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (32 parents, 33 offsprings)Officer2003-03-31 ~ 2004-10-27IIF 31 - Director → ME - 13COUNTRYWIDE GROUP LIMITED - nowCOUNTRYWIDE GROUP PLC - 2021-03-15COUNTRYWIDE PLC - 2013-03-11COUNTRYWIDE LIMITED - 2007-06-29COUNTRYWIDE PLC - 2007-06-28COUNTRYWIDE LIMITED - 2007-06-22PINCO 2041 PLC - 2003-12-22Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (28 parents, 19 offsprings)Officer2004-03-01 ~ 2007-05-09IIF 34 - Director → ME
- 14COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03HARLSPUR LIMITED - 1983-05-05Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2004-08-10 ~ 2007-05-09IIF 41 - Director → ME
- 15
DAMIAN SECURITIES LIMITED
01054107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-12-25Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer(before 1992-09-15) ~ 1997-09-18IIF 22 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-06-28EASTGATE MARKET SERVICES LIMITED - 1998-03-191 More London Place, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2000-06-27 ~ 2000-11-01IIF 36 - Director → ME - 17EDINBURGH FUND MANAGERS GROUP LIMITED - now
EDINBURGH FUND MANAGERS GROUP PLC
- 2004-06-29 SC1578751 George Street, Edinburgh, United KingdomActive Corporate (29 parents)Officer2003-06-16 ~ 2003-10-24IIF 27 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-08NEW THROGMORTON TRUST (1983) PLC(THE) - 1996-08-01NTT (1983) PLC - 1983-04-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2004-09-21 ~ 2008-09-30IIF 47 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2016-07-03GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17VALEGROUND LIMITED - 1984-05-22Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (53 parents)Officer1996-09-02 ~ 1999-11-30IIF 26 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2024-07-21E & C MANAGEMENT LIMITED
- 1988-01-19 01508030WATLING EIGHTY SIX LIMITED
- 1981-12-31 01508030C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 25 offsprings)Officer(before 1992-09-15) ~ 1999-11-30IIF 18 - Director → ME - 21GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30 00953703201 Bishopsgate, LondonActive Corporate (75 parents, 1 offspring)Officer(before 1991-07-17) ~ 1999-11-30IIF 19 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-04-21GARTMORE OVERSEAS LIMITED
- 1995-01-20 00953592GARTMORE INSURANCE SERVICES LIMITED
- 1986-10-08 00953592C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer(before 1992-09-15) ~ 1997-09-18IIF 25 - Director → ME - 23GARTMORE PENSION TRUSTEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-25
Dissolved on 2015-08-21GARTMORE PENSION FUND TRUSTEES LIMITED
- 2000-11-22 00962251Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (49 parents)Officer(before 1992-09-15) ~ 1997-03-20IIF 17 - Director → ME - 24
GARTMORE SECURITIES LIMITED
00871666Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2016-07-03Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (23 parents)Officer(before 1992-09-15) ~ 1997-09-18IIF 21 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2016-07-03Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (23 parents)Officer1994-11-01 ~ 1999-11-30IIF 23 - Director → ME - 26H & T GROUP LIMITED - now
H & T GROUP PLC
- 2025-09-19 05188117H & T GROUP LIMITED
- 2006-04-25 05188117EVER 2441 LIMITED - 2004-08-20Harvey & Thompson Ltd, Times House Throwley Way, Sutton, SurreyActive Corporate (31 parents, 2 offsprings)Officer2006-04-25 ~ 2012-11-30IIF 13 - Director → ME - 27CASH AMERICA UK LIMITED - 1992-02-11ALNERY NO. 1113 LIMITED - 1991-10-17Times House, Throwley Way, Sutton, SurreyActive Corporate (34 parents, 1 offspring)Officer2006-05-02 ~ 2012-11-30IIF 45 - Director → ME
- 28
LOCUM TEAM LIMITED
07203994Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved Corporate (11 parents)Officer2011-07-01 ~ 2021-11-11IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-11IIF 4 - Has significant influence or control → OE - 29
MERCO RECRUITMENT HOLDINGS LIMITED
- 2013-06-20 07610844Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, EnglandActive Corporate (12 parents, 3 offsprings)Officer2011-07-01 ~ 2021-11-11IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-11IIF 3 - Right to appoint or remove directors → OE - 30
MERCO RECRUITMENT LIMITED
- 2013-06-19 04501121Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, EnglandActive Corporate (18 parents)Officer2011-07-01 ~ 2021-11-11IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-11IIF 1 - Right to appoint or remove directors → OE - 31Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08EAGLEYE SOLUTIONS LIMITED
- 2002-11-18 04205366One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (22 parents)Officer2002-02-20 ~ 2003-10-31IIF 28 - Director → ME - 32MM LOCUMS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-14
Dissolved on 2025-06-19MERCO MEDICAL LIMITED
- 2020-12-10 08538809Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, LondonDissolved Corporate (10 parents)Officer2013-05-21 ~ 2020-12-09IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-09IIF 2 - Has significant influence or control → OE - 33IMAGE LEARNING SYSTEMS LIMITED - 2001-03-12Oxford University Press, Great Clarendon Street, OxfordActive Corporate (20 parents)Officer2005-03-17 ~ 2010-06-21IIF 32 - Director → ME
- 34OPTIMUM INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-04-21GARTMORE FUND MANAGERS LIMITED
- 2012-05-18 01137353C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (74 parents)Officer1996-09-12 ~ 1999-11-30IIF 15 - Director → ME - 35OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27The Walbrook Building, 25 Walbrook, LondonActive Corporate (32 parents, 19 offsprings)Officer2007-05-22 ~ 2012-05-31IIF 29 - Director → ME
- 36JUSTCHEER LIMITED - 1999-08-2517 Rochester Row, London, United KingdomDissolved Corporate (15 parents)Officer2000-09-29 ~ 2000-11-01IIF 11 - Director → ME
- 37PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14 SC0731585 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (62 parents, 1 offspring)Officer2001-07-26 ~ 2003-03-31IIF 42 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Due to be dissolved on 2017-04-09SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (44 parents)Officer2001-08-01 ~ 2003-03-31IIF 43 - Director → ME - 39SS&C FINANCIAL SERVICES EUROPE LIMITED - nowDST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
GLADESQUARE LIMITED
- 1992-02-06 02669935Ss&c House, Saint Nicholas Lane, Basildon, Essex, EnglandActive Corporate (49 parents)Officer(before 1992-12-10) ~ 1995-11-03IIF 24 - Director → ME - 40TASCOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16 035368541 More London Place, LondonDissolved Corporate (26 parents)Officer2000-09-29 ~ 2000-11-01IIF 39 - Director → ME - 41TADWORTH COURT TRUST - 1994-03-01Tadworth Court, Tadworth, SurreyActive Corporate (69 parents)Officer2002-11-29 ~ 2010-10-08IIF 16 - Director → ME
- 42HOLBORN CONSTRUCTION LIMITED - 1995-06-13FOUR HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANY LIMITED - 1989-04-04Tadworth Court, Tadworth, SurreyActive Corporate (22 parents)Officer2006-11-13 ~ 2010-10-08IIF 6 - Director → ME
- 43
WALTON HEATH GOLF CLUB LIMITED
01021637Deans Lane, Walton On The Hill, SurreyActive Corporate (98 parents)Officer2005-02-06 ~ 2013-01-26IIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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