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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

Mr Tom Cross Brown

child relation
Offspring entities and appointments 39
  • 1
    ALPHA SECURITIES TRADING LIMITED
    - now 03759568
    PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
    BETBURST LIMITED - 1999-06-14
    Dissolved Corporate (24 parents)
    Officer
    2006-04-05 ~ 2018-10-11
    IIF 11 - Director → ME
  • 2
    ARTEMIS ALPHA TRUST PLC
    - now 00253644
    PICCADILLY GROWTH TRUST PLC - 2003-08-29
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2018-10-11
    IIF 10 - Director → ME
  • 3
    ARTEMIS FUND MANAGERS LIMITED
    - now 01988106
    ABN AMRO FUND MANAGERS LIMITED
    - 2002-09-06 01988106
    ABN AMRO PEMBROKE LIMITED
    - 1998-01-26 01988106
    PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
    Active Corporate (38 parents, 5 offsprings)
    Officer
    1997-08-04 ~ 2002-09-06
    IIF 26 - Director → ME
  • 4
    ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - now
    ARTEMIS INVESTMENT MANAGEMENT LIMITED
    - 2010-10-01 SC171550 OC354068
    APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
    DMWS 282 LIMITED - 1997-04-11
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2002-09-06 ~ 2006-02-09
    IIF 32 - Director → ME
  • 5
    BANK OF AMERICA (GSS) LIMITED - now
    LASALLE GTS (UK) LIMITED - 2009-11-03
    LASALLE GSTS (UK) LIMITED - 2008-05-29
    ABN AMRO GSTS (UK) LIMITED
    - 2008-01-02 05277679
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2005-01-25 ~ 2006-03-07
    IIF 19 - Director → ME
  • 6
    BLUEBAY ASSET MANAGEMENT (SERVICES) LTD - now
    BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
    BLUEBAY ASSET MANAGEMENT PLC
    - 2011-01-05 03262598 OC370085
    BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
    ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
    TUNBEST LIMITED - 1998-11-20
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-11-22 ~ 2010-12-17
    IIF 2 - Director → ME
  • 7
    BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED - now
    FORTIS INVESTMENT MANAGEMENT HOLDINGS UK LIMITED - 2010-10-08
    ABN AMRO ASSET MANAGEMENT (HOLDINGS) LIMITED
    - 2008-07-07 03834115
    PRECIS (1810) LIMITED
    - 1999-12-21 03834115 03835524... (more)
    Dissolved Corporate (22 parents)
    Officer
    1999-12-21 ~ 2003-12-31
    IIF 33 - Director → ME
  • 8
    FISCHER FRANCIS TREES & WATTS UK LIMITED - now
    FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
    ABN AMRO ASSET MANAGEMENT LIMITED
    - 2008-06-26 00979759
    ABN AMRO CARRINGTON PEMBROKE LIMITED
    - 1998-01-26 00979759
    CARRINGTON PEMBROKE LIMITED - 1996-11-01
    JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
    Dissolved Corporate (54 parents)
    Officer
    1997-08-04 ~ 2003-12-31
    IIF 34 - Director → ME
  • 9
    HEATHFIELD SCHOOL
    - now 00556463
    HEATHFIELD ST. MARY'S SCHOOL
    - 2009-04-14 00556463
    HEATHFIELD SCHOOL
    - 2006-09-01 00556463
    Active Corporate (64 parents)
    Officer
    2000-03-08 ~ 2015-06-02
    IIF 24 - Director → ME
    2016-06-22 ~ 2023-07-31
    IIF 6 - Director → ME
  • 10
    HEATHFIELD SCHOOL FOUNDATION
    - now 05499089
    THE HEATHFIELD ST MARY'S FOUNDATION
    - 2010-07-13 05499089
    HEATHFIELD SCHOOL FOUNDATION
    - 2007-04-30 05499089
    HEATHFIELD FOUNDATION
    - 2005-12-12 05499089
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-06-22 ~ dissolved
    IIF 7 - Director → ME
    2005-09-08 ~ 2015-06-02
    IIF 25 - Director → ME
  • 11
    HUB FINANCIAL SOLUTIONS LIMITED - now
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Active Corporate (44 parents)
    Officer
    2010-05-26 ~ 2016-04-04
    IIF 15 - Director → ME
  • 12
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    Dissolved Corporate (70 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2010-04-01
    IIF 37 - Director → ME
  • 13
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    Dissolved Corporate (81 parents)
    Officer
    2008-06-17 ~ 2010-04-01
    IIF 23 - Director → ME
  • 14
    IGNIS INVESTMENT MANAGEMENT LIMITED
    - now 05809046 SC345549
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Dissolved Corporate (35 parents)
    Officer
    2008-06-18 ~ 2010-04-01
    IIF 43 - Director → ME
  • 15
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    2008-06-17 ~ 2010-04-01
    IIF 22 - Director → ME
  • 16
    ISLIP CONSULTING LIMITED
    05107803
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-04-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC
    - 2017-05-18 08568957 09725785... (more)
    JUST RETIREMENT GROUP PLC
    - 2016-04-04 08568957
    JUST RETIREMENT GROUP LIMITED
    - 2013-10-25 08568957
    JUST RETIREMENT GROUP PLC
    - 2013-08-14 08568957
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2013-08-01 ~ 2018-05-16
    IIF 17 - Director → ME
  • 18
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC
    - 2009-11-26 05078978 06930326
    JUST RETIREMENT (HOLDINGS) LIMITED
    - 2006-11-03 05078978 06930326
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2006-10-25 ~ 2014-03-25
    IIF 20 - Director → ME
  • 19
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326 05078978... (more)
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED - 2009-06-23
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 13 - Director → ME
    2013-07-31 ~ 2014-03-25
    IIF 14 - Director → ME
  • 20
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2010-05-26 ~ 2018-05-16
    IIF 16 - Director → ME
  • 21
    LAZARD & CO., LIMITED - now
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED
    - 2000-08-01 00162175 02022660... (more)
    Active Corporate (130 parents, 1 offspring)
    Officer
    (before 1992-04-20) ~ 1997-07-31
    IIF 41 - Director → ME
  • 22
    LAZARD ASSET MANAGEMENT LIMITED
    - now 00525667
    LAZARD BROTHERS ASSET MANAGEMENT LIMITED
    - 1997-06-02 00525667
    LAZARD INVESTORS LIMITED
    - 1995-06-01 00525667
    LAZARD INVESTORS LIMITED
    - 1995-05-16 00525667
    LAZARD SECURITIES LIMITED - 1987-01-01
    Active Corporate (84 parents, 3 offsprings)
    Officer
    1994-09-07 ~ 1997-06-30
    IIF 36 - Director → ME
  • 23
    LAZARD BROTHERS & CO., LIMITED - now
    LAZARD HOLDINGS LIMITED
    - 2006-01-24 02022660 03889341... (more)
    LAZARD MONEY BROKING HOLDINGS LIMITED - 1989-07-03
    HACKREMCO (NO.273) LIMITED - 1986-07-10
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-05-29 ~ 1997-07-04
    IIF 28 - Director → ME
  • 24
    LAZARD FUND MANAGERS LIMITED - now
    LAZARD UNIT TRUST MANAGERS LIMITED
    - 1999-10-15 01970853
    ALNERY NO. 420 LIMITED - 1986-06-11
    Active Corporate (50 parents, 1 offspring)
    Officer
    1994-10-18 ~ 1997-06-09
    IIF 42 - Director → ME
  • 25
    LAZARD INVESTMENTS LIMITED
    00330929
    Dissolved Corporate (17 parents)
    Officer
    1996-05-29 ~ 1997-07-04
    IIF 31 - Director → ME
  • 26
    LAZARD NOMINEES LIMITED
    - now 02427548
    LAZARD TRUSTEE LIMITED
    - 1997-02-24 02427548
    RAPID 9039 LIMITED - 1989-12-04
    Dissolved Corporate (22 parents)
    Officer
    1996-05-29 ~ 1997-07-04
    IIF 21 - Director → ME
  • 27
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 27 - Director → ME
  • 28
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (52 parents)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 40 - Director → ME
  • 29
    P.A.T.(PENSIONS)LIMITED
    00637183
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2005-08-17 ~ 2008-03-31
    IIF 38 - Director → ME
  • 30
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Active Corporate (52 parents)
    Officer
    2016-04-08 ~ 2016-04-08
    IIF 9 - Director → ME
  • 31
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 05465382... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2016-04-04 ~ 2018-05-16
    IIF 8 - Director → ME
  • 32
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2005-04-28 ~ 2011-01-01
    IIF 3 - Director → ME
  • 33
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED
    - 2007-04-19 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2006-11-28 00001419
    PEARL ASSURANCE LIMITED
    - 2005-11-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-07-25 00001419
    PEARL ASSURANCE LIMITED
    - 2005-05-06 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 35 - Director → ME
  • 34
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2016-05-11
    IIF 4 - Director → ME
  • 35
    QUINTAIN LIMITED - now
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    Active Corporate (57 parents, 94 offsprings)
    Officer
    2005-05-27 ~ 2006-09-05
    IIF 29 - Director → ME
  • 36
    QUINTAIN SERVICES LIMITED
    - now 02950066 02694983... (more)
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    Active Corporate (42 parents)
    Officer
    2005-05-27 ~ 2006-09-05
    IIF 30 - Director → ME
  • 37
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2009-09-10
    IIF 39 - Director → ME
  • 38
    U.S. BANK TRUSTEES LIMITED - now
    BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
    LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
    LASALLE TRUSTEES LIMITED - 2008-05-29
    ABN AMRO TRUSTEES LIMITED
    - 2008-01-02 02379632
    BROADGATE INVESTMENT MANAGEMENT LIMITED
    - 2000-11-01 02379632
    WESTEROLE LIMITED - 1991-05-07
    HOARE GOVETT LIMITED - 1991-02-22
    WESTROLE LIMITED - 1989-06-01
    Active Corporate (47 parents, 10 offsprings)
    Officer
    2000-10-16 ~ 2005-01-25
    IIF 18 - Director → ME
  • 39
    XPS PENSIONS GROUP PLC
    - now 08279139
    XAFINITY PLC
    - 2018-05-16 08279139 00756582... (more)
    XAFINITY GROUP HOLDINGS (READING) LIMITED
    - 2017-02-06 08279139 08287502... (more)
    XAFINITY LIMITED
    - 2017-02-06 08279139 00756582... (more)
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2017-01-24 ~ 2022-09-09
    IIF 12 - Director → ME

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