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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 David Mark Brown

    Related profiles found in government register
  • Mr David Mark Brown
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Costa Porsche, The Drive, Ifold, Loxwood, Billingshurst, RH14 0TD, United Kingdom

      IIF 1
    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 2
  • Brown, David Mark
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 3
  • Brown, David Mark
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Costa Porsche, The Drive, Ifold, Loxwood, Billingshurst, RH14 0TD, United Kingdom

      IIF 4
  • Brown, David Mark
    British actuary born in October 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-10-18 ~ 2002-11-15
    IIF 13 - Director → ME
  • 2
    FRIENDS LIFE WF LIMITED - now
    WINTERTHUR FINANCE LIMITED
    - 2012-05-25 03487917
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2002-10-18 ~ 2002-11-15
    IIF 5 - Director → ME
  • 3
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2006-03-16 ~ 2007-03-31
    IIF 6 - Director → ME
  • 4
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (73 parents)
    Officer
    2006-03-16 ~ 2007-03-31
    IIF 11 - Director → ME
  • 5
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2006-03-16 ~ 2007-03-31
    IIF 7 - Director → ME
  • 6
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-10-18 ~ 2002-11-15
    IIF 9 - Director → ME
  • 7
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED
    - 2015-01-27 02155360
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-10-18 ~ 2002-11-15
    IIF 12 - Director → ME
  • 8
    SITUS CONSULTING LIMITED
    10511779 14199703
    Costa Porsche The Drive, Ifold, Loxwood, Billingshurst, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 9
    SITUS CONSULTING LTD
    14199703 10511779
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    WINTERTHUR SYSTEMS LEASING LIMITED
    - now 03487906
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-18 ~ 2002-11-15
    IIF 8 - Director → ME
  • 11
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2007-03-31
    IIF 10 - Director → ME

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