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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

De Brunner, Aidan

    Related profiles found in government register
  • De Brunner, Aidan
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Portman Square, Portman Square, 3rd Floor, London, W1H 6AZ, England

      IIF 1
  • De Brunner, Aidan
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Portman Square, 3rd Floor, 10 Portman Square, London, W1H 6AZ, England

      IIF 2

    • 3rd Floor, 10 Portman Square, London, W1H 6AZ, United Kingdom

      IIF 3
  • De Brunner, Aidan
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 172 Tottenham Court Road, London, W1T 7NS, England

      IIF 4
  • Brunner, Aidan Whiteman De
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Brunner, Aidan Whiteman
    British,irish born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Avery House, 69 North Street, Brighton, East Sussex, BN41 1DH

      IIF 12

    • William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, England

      IIF 13

    • 57a, Broadway, Leigh On Sea, Essex, SS9 1PE, England

      IIF 14

    • 108, Icona Point, 58 Warton Rd, London, E15 2LE, England

      IIF 15

    • 108, Icona Point, 58 Warton Road, London, E15 2LE

      IIF 16

    • 3, More London Riverside, London, SE1 2AQ

      IIF 17

    • 39, Radipole Road, Fulham, London, London, SW6 5DN

      IIF 18

    • 39, Radipole Road, London, SW6 5DN, England

      IIF 19 IIF 20 IIF 21

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 22 IIF 23 IIF 24

    • Clearwater Court, Vastern Road, Reading, RG1 8DB, England

      IIF 25
  • De Brunner, Aidan Whiteman
    British,irish banker born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39, Radipole Road, Fulham, London, London, SW6 5DN, United Kingdom

      IIF 26
  • De Brunner, Aidan Whiteman
    British,irish company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39, Radipole Road, Fulham, London, London, SW6 5DN

      IIF 27

    • London Southend Airport, London Southend Airport, Southend-on-sea, Essex, SS2 6YF, United Kingdom

      IIF 28

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 29
  • De Brunner, Aidan Whiteman
    British,irish director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 30

    • 184 - 192, Drummond Street, London, NW1 3HP, England

      IIF 31
  • De Brunner, Aidan Whiteman
    British,irish investment professional born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39, Radipole Road, Fulham, London, London, SW6 5DN

      IIF 32
  • De Brunner, Aidan Whiteman
    British,irish none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 49, Marine Terrace, Margate, Kent, CT9 1XJ

      IIF 33
  • Mr Aidan Whiteman De Brunner
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57a, Broadway, Leigh On Sea, Essex, SS9 1PE, England

      IIF 34
  • Mr Aidan Whiteman De Brunner
    British,irish born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39, Radipole Road, Fulham, London, London, SW6 5DN

      IIF 35

    • 39, Radipole Road, London, SW6 5DN, England

      IIF 36
child relation
Offspring entities and appointments 30
  • 1
    ANFORA GP LIMITED
    11988058
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (12 parents)
    Officer
    2023-07-01 ~ 2024-06-30
    IIF 4 - Director → ME
  • 2
    ARROWGRASS CAPITAL PARTNERS II LLP
    OC330373 OC309628
    483 Green Lanes, London, England
    Active Corporate (22 parents)
    Officer
    2012-07-01 ~ 2019-11-30
    IIF 2 - LLP Member → ME
  • 3
    ARROWGRASS CAPITAL PARTNERS LLP
    - now OC309628 OC330373
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    FIOS INVESTMENTS LLP - 2007-02-03
    483 Green Lanes, London, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2012-07-01 ~ 2019-11-30
    IIF 3 - LLP Member → ME
  • 4
    ARROWGRASS CAPITAL SERVICES UK LIMITED
    - now 06263442
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    483 Green Lanes, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-07-12 ~ 2018-06-20
    IIF 1 - Director → ME
  • 5
    BABYLON HEALTHCARE SERVICES LIMITED
    09229684
    184 - 192 Drummond Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-08-08 ~ 2023-09-01
    IIF 31 - Director → ME
  • 6
    BGHL REALISATIONS LIMITED
    - now 14707874
    Insolvency (Case 1) In administration
    Administration ended on 2024-08-20 during the appointment or period of control
    BABYLON GROUP HOLDINGS LIMITED
    - 2023-09-27 14707874
    Insolvency (Case 1) In administration
    Administration started on 2023-08-30 during the appointment or period of control
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-28 ~ dissolved
    IIF 30 - Director → ME
  • 7
    BPL REALISATIONS LIMITED
    - now 08493276 03121752... (more)
    BABYLON PARTNERS LIMITED
    - 2023-09-13 08493276
    Insolvency (Case 1) In administration
    Administration started on 2023-08-30 during the appointment or period of control
    Bpl Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
    In Administration Corporate (10 parents)
    Officer
    2023-07-14 ~ now
    IIF 12 - Director → ME
  • 8
    BURKINA HEALTH FOUNDATION LIMITED
    - now 05857341
    DBB LTD
    - 2013-08-21 05857341
    39 Radipole Road, Fulham, London, London
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 18 - Director → ME
    2021-06-03 ~ 2025-04-07
    IIF 27 - Director → ME
    2006-06-26 ~ 2018-10-11
    IIF 26 - Director → ME
    2018-10-11 ~ 2021-06-03
    IIF 32 - Director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 35 - Has significant influence or control → OE
  • 9
    CONCERTS FOR CARERS LTD
    12575257
    57a Broadway, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DATAWORKS TECHNOLOGY LTD
    16158981
    108 Icona Point, 58 Warton Rd, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-02 ~ now
    IIF 15 - Director → ME
  • 11
    EMPERIC LIMITED
    12653063
    39 Radipole Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 12
    FAGUS HOLDCO PLC
    - now 13971923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-28 during the appointment or period of control
    Declaration of solvency sworn on 2025-07-28 during the appointment or period of control
    HAYA HOLDCO 2 PLC
    - 2023-09-21 13971923 13972107
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (12 parents)
    Officer
    2023-09-06 ~ now
    IIF 21 - Director → ME
  • 13
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2023-03-01 ~ 2024-05-23
    IIF 28 - Director → ME
  • 14
    LUMIRADX UK LTD
    - now 09206123
    LUMIRA LTD - 2016-05-25
    AEGLE CARE LTD - 2015-04-08
    AEGLE TECHNOLOGY LTD - 2014-09-17
    Roche House, Charles Avenue, Burgess Hill, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2024-07-26
    IIF 17 - Director → ME
  • 15
    MCLAREN GROUP LIMITED
    - now 10720174 01967715
    NMG HOLDCO LIMITED - 2017-07-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2022-12-12 ~ 2023-04-13
    IIF 29 - Director → ME
  • 16
    PETROFAC (MALAYSIA-PM 304) LIMITED
    - now 03418736
    AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
    TYROLESE (395) LIMITED - 1998-01-06
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (37 parents)
    Officer
    2023-12-18 ~ 2025-05-31
    IIF 5 - Director → ME
  • 17
    PETROFAC ENGINEERING LIMITED
    - now 02615887
    PETROFAC UK LIMITED - 2003-02-14
    PETROFAC UK SERVICES LIMITED - 1994-03-28
    SCROLLPOINT LIMITED - 1991-07-18
    170 Piccadilly, London, England
    Active Corporate (34 parents)
    Officer
    2024-08-21 ~ 2025-05-31
    IIF 7 - Director → ME
  • 18
    PETROFAC FACILITIES MANAGEMENT LIMITED
    - now SC075047 SC109608... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2026-01-30
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Bridge View, 1 North Esplanade West, Aberdeen
    Voluntary Arrangement Corporate (58 parents, 5 offsprings)
    Officer
    2023-12-15 ~ 2025-05-31
    IIF 6 - Director → ME
  • 19
    PLATAFORMA LTD
    - now 13972107
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-25 during the appointment or period of control
    Commencement of winding up on 2024-10-31 during the appointment or period of control
    HAYA HOLDCO 1 LTD
    - 2023-10-05 13972107 13971923
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 19 - Director → ME
  • 20
    SANDS HERITAGE LTD
    09094163
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-12-23
    Date of completion or termination of CVA on 2016-06-21
    Insolvency (Case 2) In administration
    Administration started on 2016-05-27
    Administration ended on 2017-11-03
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-08-30
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-01-05 during the appointment or period of control
    30 St. John Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2019-03-01
    IIF 33 - Director → ME
  • 21
    THAMES WATER SUPER SENIOR ISSUER PLC
    - now 16110279
    CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (14 parents)
    Officer
    2025-02-25 ~ now
    IIF 25 - Director → ME
  • 22
    THAMES WATER UTILITIES FINANCE PLC
    - now 02403744
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (50 parents)
    Officer
    2024-11-14 ~ now
    IIF 23 - Director → ME
  • 23
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 24 - Director → ME
  • 24
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 22 - Director → ME
  • 25
    THE TRAFFORD CENTRE HOLDINGS LIMITED
    - now 03796924
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2023-02-01
    IIF 11 - Director → ME
  • 26
    THE TRAFFORD CENTRE INVESTMENTS LIMITED
    - now 03822219
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2023-02-01
    IIF 8 - Director → ME
  • 27
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2020-08-06 ~ 2023-02-01
    IIF 9 - Director → ME
  • 28
    TRAFFORD CENTRE GROUP (UK) LIMITED
    - now 05148403
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2021-01-13 05148403
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2020-08-06 ~ 2023-01-30
    IIF 10 - Director → ME
  • 29
    VIDENDUM PLC
    - now 00227691 13675884
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP PLC. - 1995-10-24
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 13 - Director → ME
  • 30
    WE ARE SWEET LTD
    07744174
    108 Icona Point, 58 Warton Road, London
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 16 - Director → ME

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