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

Brown, Stuart

    Related profiles found in government register
  • Brown, Stuart
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, United Kingdom

      IIF 1

    • Beechgrove House, Crayke Road, Easingwold, North Yorkshire, YO61 3PN, England

      IIF 2

    • Meridian Business Park, Meridian East, Leicester, LE19 1UX, United Kingdom

      IIF 3

    • Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX

      IIF 4 IIF 5

    • Meridian East, Meridian East, Meridian Business Park, Leicester, LE19 1UX, England

      IIF 6
  • Brown, Stuart
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Stuart
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 30
  • Brown, Stuart
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Bowler Drive, Kilburn, Belper, Derbyshire, DE56 0JR

      IIF 31

    • C/o Werner Uk Operations Limited, Derwentside Industrial Park, Belper, Derbyshire, DE56 1WE, United Kingdom

      IIF 32

    • Nottingham Road, Belper, Derbyshire, DE56 1JT

      IIF 33

    • 132-134, Advantage Business Centre, Manchester, M4 6DE

      IIF 34
  • Mr Stuart Brown
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 39 IIF 40

    • 132-134, Advantage Business Centre, Manchester, M4 6DE, England

      IIF 41

    • Suite 128, Icentre, Howard Way, Newport Pagnell, Bucks, MK16 9FX, United Kingdom

      IIF 42

    • Towers Point, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UN, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48

    • Towers Point, Wychbury Greaves, Rugeley, WS15 1UN, England

      IIF 49
child relation
Offspring entities and appointments 33
  • 1
    BTV HOLDINGS LIMITED
    09967559
    132-134 Advantage Business Centre, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BUSINESS TRANSFORMATION SOLUTIONS LTD
    - now 11457749
    PROPERTY SOLUTIONS UK HULL LTD
    - 2019-05-20 11457749
    Ground Floor, Towers Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    D D HEATING LIMITED
    - now 04430777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18
    Due to be dissolved on 2024-10-11
    SPACEPLANT LIMITED - 2003-03-07
    38 De Montfort Street, Leicester
    Dissolved Corporate (24 parents)
    Officer
    2018-04-03 ~ 2018-12-14
    IIF 10 - Director → ME
  • 4
    EMERSON PROCESS MANAGEMENT LIMITED
    - now 00671801 03900301... (more)
    FISHER-ROSEMOUNT LIMITED - 2002-05-27
    ROSEMOUNT LIMITED - 1993-10-01
    ROSEMOUNT ENGINEERING COMPANY LIMITED - 1986-03-26
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2011-09-01 ~ 2023-08-09
    IIF 4 - Director → ME
  • 5
    EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED
    - now 02868010 03900301... (more)
    FISHER-ROSEMOUNT SHARED SERVICES LIMITED - 2002-05-27
    FISHER-ROSEMOUNT DEVELOPMENTS LIMITED - 2000-08-10
    Fosse House,6 Smith Way, Enderby, Leicester, England
    Active Corporate (20 parents)
    Officer
    2013-09-01 ~ 2024-01-11
    IIF 5 - Director → ME
  • 6
    EMERSON SALES UK LIMITED
    - now SC202028
    PENTAIR SALES UK LIMITED
    - 2017-09-29 SC202028
    PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED - 2012-12-27
    GROVECROSS LIMITED - 1999-12-08
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-08-02 ~ 2025-12-16
    IIF 1 - Director → ME
  • 7
    EMERSON UK TRUSTEES LIMITED
    - now 01531762
    FISHER CONTROLS TRUSTEES LIMITED - 1993-06-01
    TRUSHELFCO (NO.359) LIMITED - 1981-12-31
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (37 parents)
    Officer
    2026-06-01 ~ now
    IIF 2 - Director → ME
  • 8
    K CONTROLS LIMITED
    - now 00953427
    KIM VALVES LIMITED - 1986-01-16
    Emerson, Meridian East Meridian East, Meridian Business Park, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 6 - Director → ME
  • 9
    METCO SERVICES LIMITED
    - now 02783238
    METCO-I.C.E. SERVICES LIMITED - 1993-08-12
    DIA LIMITED - 1993-03-12
    Emerson, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2018-03-31 ~ dissolved
    IIF 3 - Director → ME
  • 10
    NLSB LTD
    13283122
    Unit 22 Field Farm Business Centre, Launton, Bicester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 16 - Director → ME
  • 11
    SMB PROPERTY INVESTMENTS LIMITED
    12160341 09733924
    Unit 22 Field Farm Business Centre, Launton, Bicester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    SMB PROPERTY SOLUTIONS UK LTD
    11457449
    Ground Floor, Towers Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    SMB TRAINING & DEVELOPMENT SOLUTIONS LTD
    11453471
    Ground Floor, Towers Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    SMBI GROUP LLP
    OC431524
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    SMBI LIMITED
    10967954
    Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2017-09-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    STUART MYLES BROWN LTD
    11453497
    Ground Floor, Towers Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 17
    THE KINGSTOWN GROUP LIMITED
    12488542
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ 2021-05-10
    IIF 29 - Director → ME
    2022-05-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-02-28 ~ 2021-05-10
    IIF 49 - Has significant influence or control → OE
    2022-05-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    THE LETS GO GROUP (HOLDINGS) LTD
    13033650
    Unit 22 Field Farm Business Centre, Launton, Bicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    THE LETS GO SUCCESS GROUP LTD
    13033991
    Unit 22 Field Farm Business Centre, Launton, Bicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    THE NEXT LEVEL GROUP (HOLDINGS) LTD
    13047427
    Unit 22 Field Farm Business Centre, Launton, Bicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    TNLG CARE UK LTD
    13386539
    Unit 22 Field Farm Business Centre, Launton, Bicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 22
    VAILLANT EUROPEAN HOLDINGS LIMITED
    - now 00065322
    HEPWORTH EUROPEAN HOLDINGS LIMITED - 2005-08-19
    H.C. LEASING LIMITED - 1993-09-02
    HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
    GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
    GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-04-03 ~ 2018-12-14
    IIF 9 - Director → ME
  • 23
    VAILLANT GROUP UK LIMITED
    - now 00294316 00386473
    HEPWORTH HEATING LIMITED - 2005-05-23
    GLOW-WORM LIMITED - 1991-01-16
    TI GLOW-WORM LIMITED - 1987-06-18
    GLOW-WORM LIMITED - 1982-03-08
    Nottingham Road, Belper, Derbyshire
    Active Corporate (41 parents)
    Officer
    2017-05-01 ~ 2018-12-14
    IIF 33 - Director → ME
  • 24
    VAILLANT HOLDINGS LIMITED
    - now 00965093
    HEPWORTH LIMITED - 2005-09-07
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    None, Nottingham Road, Belper, Derbyshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2018-04-03 ~ 2018-12-14
    IIF 13 - Director → ME
  • 25
    VAILLANT HOME PRODUCTS LIMITED
    - now 00543504 00386473
    HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
    PHONE-DUCS LIMITED - 1989-01-23
    WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2018-12-14
    IIF 8 - Director → ME
  • 26
    VAILLANT INDUSTRIAL UK LIMITED
    - now 01064184
    SAUNIER DUVAL LIMITED - 2004-12-20
    Nottingham Road, Belper, Derbyshire
    Active Corporate (39 parents)
    Officer
    2018-06-06 ~ 2018-12-14
    IIF 21 - Director → ME
  • 27
    VAILLANT LIMITED
    - now 01279010
    VAILLANT (DOMESTIC APPLIANCES) LIMITED - 1993-01-08
    Vaillant Ltd, Nottingham Road, Belper, Derbyshire
    Active Corporate (32 parents)
    Officer
    2018-04-03 ~ 2018-12-14
    IIF 14 - Director → ME
  • 28
    VAILLANT MANAGEMENT LIMITED
    04127157
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-04-03 ~ 2018-12-14
    IIF 7 - Director → ME
  • 29
    VAILLANT NETHERLANDS HOLDINGS LIMITED
    - now 01678528
    HEPWORTH NETHERLANDS HOLDINGS LIMITED - 2005-08-25
    HENDERSON U.S. HOLDINGS LIMITED - 1996-01-17
    INTERCEDE 114 LIMITED - 1983-06-14
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-04-03 ~ 2018-12-14
    IIF 11 - Director → ME
  • 30
    VAILLANT R & M LIMITED
    - now 02369751
    HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
    TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (23 parents)
    Officer
    2018-04-03 ~ 2018-12-14
    IIF 12 - Director → ME
  • 31
    VPBI LIMITED
    - now 11457624
    PROPERTY SOLUTIONS UK LONDON LTD
    - 2019-05-20 11457624
    Ground Floor, Towers Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-10 ~ 2019-05-20
    IIF 27 - Director → ME
    Person with significant control
    2018-07-10 ~ 2019-05-20
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 32
    WERNER UK OPERATIONS LIMITED
    08883225
    . The Causeway, Maldon, Essex, England
    Active Corporate (14 parents)
    Officer
    2014-02-10 ~ 2015-01-31
    IIF 32 - Director → ME
  • 33
    WERNER UK SALES & DISTRIBUTION LTD. - now
    ABRU LIMITED
    - 2015-09-10 00939028
    ABRU ALUMINIUM LIMITED - 1997-12-11
    The Causeway, The Causeway, Maldon, Essex, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2014-06-30
    IIF 31 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.