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 James Stephen Brent

    Related profiles found in government register
  • Mr James Stephen Brent
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Makeney Hall Hotel, Makeney, Milford, Belper, DE56 0RS, England

      IIF 1

    • The Sanctuary, Shobrooke, Crediton, Devon, EX17 1BG, England

      IIF 2

    • Home Park, Plymouth, Devon, PL2 3DQ

      IIF 3 IIF 4 IIF 5

    • 4, Southernhay West, Ground Floor, Exeter, Devon, EX1 1JG, England

      IIF 6

    • Balliol House, Southernhay Gardens, Exeter, EX1 1NP, United Kingdom

      IIF 7

    • The Jetty, Sutton Wharf, Sutton Harbour, Plymouth, PL4 0DW, England

      IIF 8 IIF 9

    • Kpmg Llp, 2 Forbury Place, 22 Forbury Road, Reading, RG1 3AD

      IIF 10

    • Balliol House, Southernhay Gardens, Exeter, EX1 1NP, United Kingdom

      IIF 11
  • Mr James Stephen Brent
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 12
  • Brent, James Stephen
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 13

    • Hanbury Court, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4DJ, England

      IIF 14

    • 27, Emperor's Gate, South Kensington, London, SW7 4HS, United Kingdom

      IIF 15
  • Brent, James Stephen
    British businessman born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Sanctuary, Shobrooke, Crediton, Devon, EX17 1BG, England

      IIF 16

    • Balliol House, Southernhay Gardens, Exeter, EX1 1NP, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Brent, James Stephen
    British businessman/company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Balliol House, Southernhay Gardens, Exeter, EX1 1NP, United Kingdom

      IIF 20 IIF 21
  • Brent, James Stephen
    British chairman born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm, Kingsnympton Park, Kings Nympton, Umberleigh, Devon, EX37 9TA

      IIF 22
  • Brent, James Stephen
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Makeney Hall Hotel, Makeney, Milford, Belper, Derbyshire, DE56 0RS, England

      IIF 23

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 24

    • 17, Dix's Field, Exeter, Devon, EX1 1QA, England

      IIF 25

    • Balliol House, Southernhay Gardens, Exeter, EX1 1NP, United Kingdom

      IIF 26 IIF 27

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 28

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 29 IIF 30
  • Brent, James Stephen
    British company owner/director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom

      IIF 31
  • Brent, James Stephen
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Makeney Hall Hotel, Makeney, Milford, Belper, Derbyshire, DE56 0RS, England

      IIF 32

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 33

    • The, Sanctuary, Shobrooke, Crediton, EX17 1BG, United Kingdom

      IIF 34

    • Home Park, Plymouth, Devon, PL2 3DQ, United Kingdom

      IIF 35

    • Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP

      IIF 36

    • Balliol House, Southernhay Gardens, Exeter, EX1 1NP, United Kingdom

      IIF 37 IIF 38 IIF 39

    • The Jetty, Sutton Wharf, Sutton Harbour, Plymouth, Devon, PL4 0DW, England

      IIF 41

    • Balliol House, Southernhay Gardens, Exeter, EX1 1NP, United Kingdom

      IIF 42
  • Brent, James Stephen
    British non-executive director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Brent, James Stephen
    British none born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, Temple Row, 1 Temple Row, Birmingham, B2 5LG

      IIF 45

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 46 IIF 47

    • 125, Colmore Row, Birmingham, BS 3SD

      IIF 48

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 49 IIF 50 IIF 51
  • Brent, James Stephen
    British banker born in November 1965

    Registered addresses and corresponding companies
  • Brent, James Stephen
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Jetty, Sutton Wharf, Sutton Harbour, Plymouth, PL4 0DW, England

      IIF 63
child relation
Offspring entities and appointments
Active 27
  • 1
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 20 - director → ME
  • 2
    The Jetty Sutton Wharf, Sutton Harbour, Plymouth, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
  • 3
    Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 32 - director → ME
  • 4
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2010-11-30 ~ dissolved
    IIF 28 - director → ME
  • 5
    BUTTERFLY MANAGEMENT LIMITED - 2011-09-23
    CROWNE ASSOCIATES LIMITED - 2007-06-01
    CLASS ASSOCIATES LIMITED - 2001-08-06
    Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 23 - director → ME
  • 6
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2011-08-02 ~ now
    IIF 38 - director → ME
  • 7
    AKKERON HOTELS (CORBY) LIMITED - 2014-02-21
    AKKERON (CORBY) LIMITED - 2011-03-29
    FRESHNAME NO. 411 LIMITED - 2011-03-29
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 30 - director → ME
  • 8
    AKKERON HOTELS (ADMIRAL) LIMITED - 2014-02-21
    AKKERON HOTELS (STOKENCHURCH) LIMITED - 2011-03-29
    FRESHNAME NO. 402 LIMITED - 2010-08-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 29 - director → ME
  • 9
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 19 - director → ME
  • 10
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 33 - director → ME
  • 11
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (2 parents)
    Officer
    2012-02-21 ~ now
    IIF 37 - director → ME
  • 12
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 24 - director → ME
  • 13
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 48 - director → ME
  • 14
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (1 parent)
    Officer
    2012-03-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-14 ~ now
    IIF 21 - director → ME
  • 16
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-25 ~ now
    IIF 26 - director → ME
  • 17
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Officer
    2009-11-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-10-06 ~ dissolved
    IIF 13 - director → ME
  • 19
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 47 - director → ME
  • 20
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (2 parents)
    Officer
    2014-04-11 ~ now
    IIF 27 - director → ME
  • 21
    AKKERON HOTELS LIMITED - 2014-02-17
    10th Floor Temple Row, 1 Temple Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 45 - director → ME
  • 22
    9 Hammet Street, Taunton, Somerset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-20 ~ now
    IIF 39 - director → ME
  • 24
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 46 - director → ME
  • 25
    SALTROCK SURFWEAR LIMITED - 2018-08-17
    SURFWEAR LIMITED - 2010-04-21
    Kpmg Llp 2 Forbury Place, 22 Forbury Road, Reading
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-04 ~ now
    IIF 18 - director → ME
  • 27
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-30 ~ now
    IIF 40 - director → ME
Ceased 30
  • 1
    AKKERON FARMING LIMITED - 2012-10-11
    Gfro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ 2012-11-02
    IIF 34 - director → ME
  • 2
    The Jetty Sutton Wharf, Sutton Harbour, Plymouth, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-14 ~ 2018-12-19
    IIF 63 - llp-designated-member → ME
  • 3
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2010-12-22 ~ 2022-08-04
    IIF 49 - director → ME
  • 4
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
    SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
    SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17
    PLATTERY LIMITED - 1983-12-20
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    1997-07-07 ~ 2000-04-25
    IIF 55 - director → ME
  • 5
    Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    201,698 GBP2024-03-31
    Officer
    2012-10-02 ~ 2015-02-10
    IIF 31 - director → ME
  • 6
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Officer
    2010-12-22 ~ 2022-08-04
    IIF 51 - director → ME
  • 8
    AKKERON HOTELS (NORTHERN) LIMITED - 2013-11-20
    FRESHNAME NO. 403 LIMITED - 2010-04-08
    Lisclare Heron Business Park, Tanhouse Lane, Widnes
    Dissolved corporate (1 parent)
    Officer
    2009-11-27 ~ 2013-11-20
    IIF 14 - director → ME
  • 9
    Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2023-12-31
    Officer
    2019-04-26 ~ 2020-06-30
    IIF 25 - director → ME
  • 10
    C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    8,644 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-12-19 ~ 2020-06-30
    IIF 43 - director → ME
  • 11
    C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    3,998,508 GBP2020-12-31
    Officer
    2017-12-19 ~ 2020-06-30
    IIF 44 - director → ME
  • 12
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    1995-04-01 ~ 2000-04-24
    IIF 54 - director → ME
  • 13
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 61 - director → ME
  • 14
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 60 - director → ME
  • 15
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 62 - director → ME
  • 16
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 57 - director → ME
  • 17
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 59 - director → ME
  • 18
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 53 - director → ME
  • 19
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-27 ~ 2000-10-19
    IIF 58 - director → ME
  • 20
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1999-06-03 ~ 2000-11-01
    IIF 56 - director → ME
  • 21
    GREEN PILGRIM LIMITED - 2011-11-09
    Home Park, Plymouth, Devon
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    24,399,299 GBP2024-06-30
    Officer
    2011-10-04 ~ 2019-05-31
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 22
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SCHRODER LEASING LIMITED - 2000-10-02
    SCHRODER FINANCE LIMITED - 1977-12-31
    Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Corporate (4 parents)
    Officer
    1998-12-21 ~ 2000-04-28
    IIF 52 - director → ME
  • 24
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-16 ~ 2025-03-28
    IIF 41 - director → ME
    Person with significant control
    2018-08-09 ~ 2025-03-28
    IIF 12 - Has significant influence or control → OE
  • 25
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SALTROCK SURFWEAR LIMITED - 2018-08-17
    SURFWEAR LIMITED - 2010-04-21
    Kpmg Llp 2 Forbury Place, 22 Forbury Road, Reading
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ 2021-02-09
    IIF 15 - director → ME
  • 27
    AKKERON HOSPITALITY LIMITED - 2014-01-31
    Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2013-12-03 ~ 2022-08-04
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Balliol House, Southernhay Gardens, Exeter, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2010-12-22 ~ 2022-08-04
    IIF 50 - director → ME
  • 30
    Company number 06365287
    Non-active corporate
    Officer
    2008-04-21 ~ 2010-12-13
    IIF 22 - director → ME

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