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

Brough, Gordon Haig

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

    Resident in England

    Registered addresses and corresponding companies

    • 7 Castle Street, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 1

    • 7, Castle Street, Edinburgh, EH2 3AH

      IIF 2

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 3 IIF 4 IIF 5
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 7

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 8
  • Brough, Gordon Haig
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stephen Street, London, W1T 1AN, England

      IIF 9

    • The Library, Bradbrook Studio Place, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • The Library, One Bradbrook House, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 13 IIF 14

    • The Library, One Bradbrook, Studio Place, London, SW1X 8EL, England

      IIF 15 IIF 16
  • Brough, Gordon Haig
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Strand, London, WC2N 5HR

      IIF 17
  • 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

    • 19 Victoria Square, London, SW1W 0RB

      IIF 20
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 21

    • Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, United Kingdom

      IIF 22

    • 19 Victoria Square, London, SW1W 0RB

      IIF 23 IIF 24
  • Brough, Gordon Haig
    British solicitor born in August 1959

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 51
  • Brough, Gordon Haig
    British solicitor

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

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 54
  • 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

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 58

    • One, St. John's Path, London, EC1M 4DD, England

      IIF 59
  • Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 60
child relation
Offspring entities and appointments
Active 18
  • 1
    IPSO BOOKS LIMITED - 2018-05-24
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -234,752 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 14 - director → ME
  • 2
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,054 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 11 - director → ME
  • 3
    30 Coleman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ dissolved
    IIF 3 - director → ME
  • 4
    30 Coleman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ dissolved
    IIF 4 - director → ME
  • 5
    RIGHTSTER GROUP PLC - 2016-05-09
    2 Stephen Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 9 - director → ME
  • 6
    ASSETCO ASSET MANAGERS LIMITED - 2024-04-11
    30 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ now
    IIF 57 - secretary → ME
  • 7
    22 Charing Cross Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,093,613 GBP2023-12-31
    Officer
    2024-05-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -96,739 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 12 - director → ME
  • 9
    INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
    PRECIS (2559) LIMITED - 2005-11-16
    30 Coleman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 55 - secretary → ME
  • 10
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -139,749 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 15 - director → ME
  • 11
    MM&S (5943) LIMITED - 2016-12-21
    55 New Oxford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,969,557 GBP2023-12-31
    Officer
    2017-04-26 ~ now
    IIF 16 - director → ME
  • 12
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -221,717 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 10 - director → ME
  • 13
    DUNWILCO (1092) LIMITED - 2003-11-28
    7 Castle Street, Castle Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 1 - director → ME
  • 14
    AAMCO LIMITED - 2024-10-01
    30 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ now
    IIF 5 - director → ME
  • 15
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 6 - director → ME
  • 16
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 56 - secretary → ME
  • 17
    Octagon Point C/o Shepherd And Wedderburn Llp, 5 Cheapside, London, England
    Corporate (9 parents)
    Officer
    2015-01-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    MF MANAGEMENT LIMITED - 2011-12-02
    WAITON LIMITED - 2008-04-28
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    157,572 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 13 - director → ME
Ceased 36
  • 1
    PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
    WILRELM LIMITED - 1976-12-31
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-03 ~ 1999-09-27
    IIF 23 - director → ME
    1996-10-14 ~ 1999-11-10
    IIF 51 - secretary → ME
  • 2
    3PC INVESTMENT TRUST PLC - 2003-07-28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-19 ~ 2001-03-19
    IIF 41 - director → ME
  • 3
    ADVISORY SOLUTIONS PLC - 2007-05-18
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-18 ~ 2007-09-07
    IIF 45 - director → ME
  • 4
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    One London Wall, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-11 ~ 1998-10-21
    IIF 46 - director → ME
  • 5
    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
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130 Jermyn Street, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2008-04-15 ~ 2009-02-06
    IIF 48 - director → ME
  • 6
    PRIDEDREAMS LIMITED - 1987-08-07
    Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    2,086,357 GBP2023-06-24
    Officer
    ~ 1992-06-05
    IIF 38 - director → ME
    ~ 1992-06-05
    IIF 53 - secretary → ME
  • 7
    BS SECRETARIAL LIMITED - 2001-04-05
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-22 ~ 2009-02-06
    IIF 33 - director → ME
    1993-12-22 ~ 2009-02-06
    IIF 52 - secretary → ME
  • 8
    BS DIRECTORS LIMITED - 2001-09-24
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-08-03 ~ 2009-02-06
    IIF 49 - director → ME
  • 9
    4th Floor One Strand, London
    Corporate (6 parents)
    Officer
    2019-04-29 ~ 2022-07-01
    IIF 17 - llp-member → ME
  • 10
    HUGODRAX (3) LIMITED - 1996-06-03
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,069,399 GBP2016-06-06
    Officer
    1995-05-04 ~ 1996-05-24
    IIF 40 - director → ME
  • 11
    One More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-09 ~ 2000-10-11
    IIF 43 - director → ME
  • 12
    ROCAMIST LIMITED - 1983-07-15
    Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1998-06-09 ~ 1999-03-03
    IIF 24 - director → ME
  • 13
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-10-05 ~ 1995-11-28
    IIF 19 - nominee-director → ME
  • 14
    77 Station Road, Petersfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    2019-02-21 ~ 2020-05-22
    IIF 50 - director → ME
  • 15
    GP BULLHOUND LIMITED - 2011-01-28
    BULLHOUND LIMITED - 2005-04-18
    BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
    78 St. James's Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    IIF 39 - director → ME
  • 16
    TERMINATOR (5) LIMITED - 1994-07-04
    One Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    231 GBP2023-12-31
    Officer
    1994-01-27 ~ 1994-05-25
    IIF 35 - director → ME
  • 17
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-04-12 ~ 2021-06-02
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EQUITABLE SOLUTIONS LIMITED - 2006-07-14
    BARAVIEW LIMITED - 1991-07-12
    20 Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    1993-12-06 ~ 2006-04-28
    IIF 42 - director → ME
  • 19
    PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED - 2001-08-22
    MICRAFISH LIMITED - 2000-12-29
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    180,264 GBP2024-04-30
    Officer
    2000-12-20 ~ 2001-08-09
    IIF 31 - director → ME
  • 20
    1 George Square, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2006-06-30 ~ 2009-02-06
    IIF 54 - llp-designated-member → ME
  • 21
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents)
    Officer
    2000-10-30 ~ 2014-04-22
    IIF 22 - director → ME
  • 22
    REGULATORY SOLUTIONS LIMITED - 2006-04-12
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED - 2001-10-10
    TERMINATOR (7) LIMITED - 1995-01-18
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-05-04 ~ 2002-09-04
    IIF 36 - director → ME
  • 23
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-08-12
    IIF 28 - director → ME
  • 24
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1990-10-01 ~ 1994-07-18
    IIF 47 - director → ME
  • 25
    PFDH LIMITED - 2014-05-30
    MM&S (5355) LIMITED - 2008-04-09
    55 New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-21 ~ 2010-09-22
    IIF 44 - director → ME
  • 26
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 34 - director → ME
  • 27
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 20 - director → ME
  • 28
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 37 - director → ME
  • 29
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    Mtco Works, 5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-04-30 ~ 2024-06-07
    IIF 2 - director → ME
  • 30
    HUGODRAX (11) LIMITED - 1996-07-02
    THE AIM TRUST LIMITED - 1995-10-27
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-04-19 ~ 2009-02-06
    IIF 27 - director → ME
  • 31
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-05-07
    IIF 30 - director → ME
  • 32
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 26 - director → ME
  • 33
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 32 - director → ME
  • 34
    10 West Lodge Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,775,665 GBP2023-09-30
    Officer
    1997-06-09 ~ 1997-06-10
    IIF 18 - nominee-director → ME
  • 35
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    3,078,340 GBP2023-12-31
    Officer
    2012-05-08 ~ 2020-05-22
    IIF 25 - director → ME
  • 36
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-14 ~ 1997-11-26
    IIF 29 - director → ME

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