logo
explain how to read the page

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 Mark Brown

    Related profiles found in government register
  • Mr Mark Brown
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 1

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 14, Curzon St, London, W1J 5HN, United Kingdom

      IIF 7

    • 14, Curzon Street, London, W1J 5HN, England

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Mr Mark Woodfine Brown
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brownley Stud, 4 Jesses Lane, Belper Lane End, Belper, Derbyshire, DE56 2DJ, United Kingdom

      IIF 10
  • Brown, Mark
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 11 IIF 12

    • 14, Curzon Street, London, W1J 5HN, England

      IIF 13
  • Brown, Mark
    British banker born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Mark
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The North Colonnade, Canary Wharf, London, E14 4BB, United Kingdom

      IIF 26
  • Brown, Mark
    British financial consultancy born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The North Colonnade, Canary Wharf, London, E14 4BB

      IIF 27
  • Brown, Mark
    British hgv driver born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Northampton Close, Whitleigh, Plymouth, PL5 4JT, United Kingdom

      IIF 28
  • Brown, Mark
    British non-exec director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 29
  • Brown, Mark
    born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Curzon Street, London, England, W1J 5HN, England

      IIF 30

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Brown, Mark
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 32
  • Brown, Mark
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brownley Stud, 4 Jesses Lane, Belper Lane Industrial Estate, Belper, Derbyshire, DE56 2DJ, England

      IIF 33
  • Brown, Mark
    British banker born in November 1970

    Registered addresses and corresponding companies

    • 7d Highbury Crescent, London, N5 1RN

      IIF 34 IIF 35

    • Flat 13 York House, 14 Highbury Crescent, London, N5 1RP

      IIF 36
  • Brown, Mark
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 37
  • Brown, Mark
    British banker

    Registered addresses and corresponding companies

    • Flat 13 York House, 14 Highbury Crescent, London, N5 1RP

      IIF 38
child relation
Offspring entities and appointments 32
  • 1
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    2002-08-01 ~ 2007-05-03
    IIF 25 - Director → ME
  • 2
    BMC (UK) LIMITED
    09170249
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-11-14 ~ 2025-12-12
    IIF 32 - Director → ME
  • 3
    BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIP
    SL008608 SL007853
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIP
    SL007853 SL008608
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BNRI SCOTS EXECUTIVES 2012 LIMITED PARTNERSHIP
    SL010207 SL013544... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    BNRI SCOTS EXECUTIVES 2013 LIMITED PARTNERSHIP
    SL013544 SL015604... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    BNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIP
    SL015604 SL013544... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    CHRYSAOR HOLDINGS LIMITED
    FC027988 OE017490
    Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-12-08 ~ 2013-02-28
    IIF 29 - Director → ME
    2015-04-15 ~ 2021-03-31
    IIF 26 - Director → ME
  • 9
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2005-01-05 ~ 2006-10-26
    IIF 11 - Director → ME
  • 10
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    W ACQUISITIONS LIMITED
    - 2005-04-29 05230122
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-04-20 ~ 2007-10-26
    IIF 23 - Director → ME
  • 11
    EM INVESTMENTS NO. 2 LIMITED
    - now 05272143 05230122
    FOLDERCABLE LIMITED
    - 2005-04-29 05272143
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-20 ~ 2007-10-26
    IIF 19 - Director → ME
  • 12
    FARLOW TRANSPORT LTD
    09056555
    7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-12-03 ~ 2015-01-21
    IIF 28 - Director → ME
  • 13
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED
    - 2003-12-17 03859383
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2003-07-29 ~ 2007-09-25
    IIF 20 - Director → ME
  • 14
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-04-05 ~ 2007-06-11
    IIF 21 - Director → ME
  • 15
    GNRI EXECUTIVES 2021 LLP
    OC435374
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ now
    IIF 37 - LLP Designated Member → ME
  • 16
    GNRI GP LLP
    OC400680
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    GNRI MANCO LIMITED
    - now 09525733
    PECAN MANCO LIMITED
    - 2015-06-10 09525733
    14 Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    GREENERGY INTERNATIONAL LIMITED
    02809935
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2007-11-21 ~ 2010-02-03
    IIF 14 - Director → ME
  • 19
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2003-11-17 ~ 2009-11-19
    IIF 24 - Director → ME
  • 20
    IRIS INVESTMENTS 1 LIMITED
    FC025358 FC025359... (more)
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2004-08-05 ~ 2007-06-05
    IIF 22 - Director → ME
  • 21
    LONG EATON VAN HIRE LIMITED
    09956527
    Brownley Stud 4 Jesses Lane, Belper Lane Industrial Estate, Belper, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 22
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2003-07-03 ~ 2008-06-19
    IIF 16 - Director → ME
  • 23
    NAXOS INVESTMENTS LIMITED
    05403971
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents)
    Officer
    2005-03-24 ~ 2007-10-18
    IIF 12 - Director → ME
  • 24
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-08-14 ~ 2010-05-20
    IIF 18 - Director → ME
  • 25
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2004-10-15 ~ 2005-12-07
    IIF 15 - Director → ME
  • 26
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-10-16 ~ 2003-06-11
    IIF 34 - Director → ME
  • 27
    PECAN FEEDER GP PARTNERSHIP LLP
    SO305391
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-12 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    PECAN FEEDER LP
    SL021227
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-08-09 ~ 2003-06-11
    IIF 35 - Director → ME
  • 30
    TERMHOUSE (YORK HOUSE) MANAGEMENT LIMITED
    01313960
    C/o Claire Sampson 16 Abbotts Close, Alywne Road, London, England
    Active Corporate (45 parents)
    Officer
    1996-10-31 ~ 1999-10-11
    IIF 36 - Director → ME
    1998-04-27 ~ 1999-10-11
    IIF 38 - Secretary → ME
  • 31
    VIOLET S PROPCO LIMITED
    FC026431
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (26 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 27 - Director → ME
  • 32
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2005-10-24
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.