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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

Mr William Brotherton

    Related profiles found in government register
  • Mr William Brotherton
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies
    • Fairview House, Victoria Place, Carlisle, CA1 1HP, England

      IIF 1
  • Mr William Brotherton
    British born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England

      IIF 2
    • Milburn House, Hexham Business Park, Burn Lane, Hexham, Northumberland, NE46 3RU, England

      IIF 3
  • Brotherton, William
    British director born in January 1944

    Resident in England

    Registered addresses and corresponding companies
    • Birkdale Hall, Raughton Head, Carlisle, Cumbria, CA5 7DH

      IIF 4 IIF 5 IIF 6
  • Brotherton, William
    British director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stoneshiel Hall, Auchencrow, Eyemouth, Scottish Borders, TD14 5LU, Scotland

      IIF 7
    • Milburn House, Hexham Business Park, Burn Lane, Hexham, Northumberland, NE46 3RU, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    Milburn House Hexham Business Park, Burn Lane, Hexham, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    820,644 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    GENWISE LIMITED - 1995-01-01
    James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,773,370 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    Milburn House Hexham Business Park, Burn Lane, Hexham, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    820,644 GBP2023-12-31
    Officer
    1998-07-13 ~ 2025-04-26
    IIF 8 - Director → ME
    ~ 1998-01-13
    IIF 5 - Director → ME
  • 2
    GRANTRAVEN LIMITED - 1995-01-01
    James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    268,798 GBP2023-12-31
    Officer
    ~ 1998-01-13
    IIF 6 - Director → ME
  • 3
    GENWISE LIMITED - 1995-01-01
    James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,773,370 GBP2023-12-31
    Officer
    ~ 1998-01-13
    IIF 4 - Director → ME
    1998-07-13 ~ 2025-04-26
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.