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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

Brownsword, Andrew Douglas

child relation
Offspring entities and appointments 37
  • 1
    A. BROWNSWORD & COMPANY LIMITED
    01317330
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-15) ~ 1997-03-17
    IIF 37 - Director → ME
    1998-11-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    ANDREW BROWNSWORD GIFTS LIMITED
    - now 02453874
    OPENJOINT LIMITED
    - 1990-01-18 02453874
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-19) ~ 1997-03-19
    IIF 34 - Director → ME
  • 3
    ANDREW BROWNSWORD HOTELS LIMITED
    - now 04890274
    QUAYSHELFCO 1033 LIMITED
    - 2003-10-20 04890274 05319411... (more)
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2003-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    BATH RADIO LIMITED
    03634993
    Dissolved Corporate (21 parents)
    Officer
    1998-10-07 ~ 2005-06-15
    IIF 24 - Director → ME
  • 5
    BATH RUGBY LIMITED - now
    BATH RUGBY PLC. LIMITED - 2011-01-11
    BATH RUGBY PLC - 2011-01-11
    BATH RUGBY PLC.
    - 2011-01-11 03170814
    BATH FOOTBALL CLUB PLC. - 1996-12-02
    STAKEGROWTH PUBLIC LIMITED COMPANY - 1996-05-13
    Active Corporate (26 parents)
    Officer
    1997-01-30 ~ 1997-03-17
    IIF 32 - Director → ME
    1998-10-07 ~ 2010-04-13
    IIF 28 - Director → ME
  • 6
    BROWNSWORD GROUP HOLDINGS LIMITED
    - now 02453860
    STOCKJOINT LIMITED
    - 1990-01-18 02453860
    Active Corporate (24 parents)
    Officer
    (before 1991-12-19) ~ 1997-03-19
    IIF 36 - Director → ME
  • 7
    BROWNSWORD PRODUCTIONS LIMITED
    - now 02499697
    COVERGOOD LIMITED
    - 1990-06-04 02499697
    Active Corporate (25 parents)
    Officer
    (before 1991-05-08) ~ 1997-03-19
    IIF 33 - Director → ME
  • 8
    CASTLE STREET MANAGEMENT LIMITED
    05662452
    Dissolved Corporate (12 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    CULPEPER UK LIMITED
    - now 04429122
    NAPIERS HERBAL HEALTH CARE LIMITED
    - 2007-09-06 04429122
    SOLVEPLAIN LIMITED
    - 2002-07-24 04429122
    Dissolved Corporate (16 parents)
    Officer
    2002-07-17 ~ 2008-04-03
    IIF 27 - Director → ME
  • 10
    FOURSQUARE ASSOCIATES LIMITED
    03116704
    Dissolved Corporate (14 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    GORDON FRASER PROPERTY
    01699514
    Active Corporate (23 parents)
    Officer
    (before 1991-12-15) ~ 1997-03-19
    IIF 35 - Director → ME
  • 12
    HALLMARK CARDS (HOLDINGS) LIMITED
    - now 02087658
    ALNERY NO. 553 LIMITED - 1987-10-23
    Active Corporate (51 parents, 15 offsprings)
    Officer
    1994-01-04 ~ 1997-03-19
    IIF 25 - Director → ME
  • 13
    HALLMARK CARDS PROPERTY COMPANY LIMITED - now
    HALLMARK CARDS LIMITED
    - 2001-07-23 01535845 03414540
    Active Corporate (35 parents)
    Officer
    1994-10-26 ~ 1997-03-19
    IIF 21 - Director → ME
  • 14
    HALLMARK CARDS UK - now
    THE ANDREW BROWNSWORD COLLECTION
    - 1998-01-01 01213043
    Active Corporate (39 parents, 3 offsprings)
    Officer
    (before 1991-12-15) ~ 1997-03-19
    IIF 38 - Director → ME
  • 15
    HODGETTS FARMING LIMITED
    09327054
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 16
    KELSTON FARMS LIMITED
    11718511
    Active Corporate (6 parents)
    Person with significant control
    2025-11-19 ~ now
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 17
    LANGMANS FINE CHEESES LIMITED
    - now 02127894
    REALBRIGHT ASSOCIATES LIMITED - 1989-05-22
    Dissolved Corporate (7 parents)
    Officer
    2002-01-09 ~ 2004-01-28
    IIF 30 - Director → ME
  • 18
    MICHAEL CAINES LIMITED
    - now 04890768
    QUAYSHELFCO 1034 LIMITED
    - 2003-10-20 04890768 05041212... (more)
    Active Corporate (11 parents)
    Officer
    2003-10-20 ~ 2014-07-01
    IIF 4 - Director → ME
  • 19
    P&W (CHEESEMONGERS) LIMITED
    - now 00499975
    PAXTON & WHITFIELD LIMITED
    - 2002-10-07 00499975 04179878
    Dissolved Corporate (11 parents)
    Officer
    2002-01-09 ~ 2004-01-28
    IIF 22 - Director → ME
  • 20
    PAXTON & WHITFIELD LIMITED
    - now 04179878 00499975
    QUEENSQUARE INVESTMENTS LIMITED
    - 2002-10-07 04179878
    QUAYSHELFCO 831 LIMITED - 2001-05-03
    Active Corporate (9 parents)
    Officer
    2001-10-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-25
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    QUEENSQUARE FARMING LIMITED
    07542111
    Active Corporate (7 parents)
    Officer
    2011-02-24 ~ now
    IIF 20 - Director → ME
  • 22
    QUEENSQUARE TRUSTEES LIMITED
    08884863
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-02-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    SNOW & ROCK LIMITED
    - now 01656646 05154934
    SNOW & ROCK SPORTS LIMITED
    - 2004-09-01 01656646 05154934
    Dissolved Corporate (21 parents)
    Officer
    2004-07-07 ~ 2010-09-14
    IIF 5 - Director → ME
  • 24
    SNOW & ROCK SPORTS LIMITED
    - now 05154934 01656646
    SNOW & ROCK LIMITED
    - 2004-09-01 05154934 01656646
    QUAYSHELFCO 1091 LIMITED
    - 2004-07-06 05154934 05155012... (more)
    Dissolved Corporate (22 parents)
    Officer
    2004-07-05 ~ 2010-09-14
    IIF 9 - Director → ME
  • 25
    THE ANDREW BROWNSWORD ARTS FOUNDATION
    03737124
    Active Corporate (10 parents)
    Officer
    1999-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 26
    THE ARTHOUSE GLASGOW LIMITED
    - now 05155009
    QUAYSHELFCO 1092 LIMITED
    - 2004-07-14 05155009 05155012... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2004-07-23
    IIF 11 - Director → ME
    2013-12-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    THE BATH PRIORY LIMITED
    - now 02965452
    THE PRIORY HOTEL (BATH) LIMITED
    - 1998-04-20 02965452
    ORDERCOVER LIMITED
    - 1994-09-27 02965452
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-11-03 ~ now
    IIF 2 - Director → ME
    1994-09-16 ~ 1997-03-17
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 52 - Ownership of shares – 75% or more → OE
  • 28
    THE BROWNSWORD HALL CHARITY
    03916118
    Active Corporate (26 parents)
    Officer
    2000-01-25 ~ 2000-09-01
    IIF 8 - Director → ME
  • 29
    THE CHESTER ABODE LIMITED
    - now 05675047 05678987
    QUAYSHELFCO 1186 LIMITED - 2006-02-21
    Active Corporate (17 parents)
    Officer
    2013-12-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 48 - Ownership of shares – 75% or more → OE
  • 30
    THE CLASSIC CARD COMPANY LIMITED
    - now 00094667 01149824
    W.N. SHARPE LIMITED
    - 1996-04-22 00094667
    Active Corporate (29 parents)
    Officer
    1994-10-26 ~ 1997-03-19
    IIF 29 - Director → ME
  • 31
    THE COUNTY HOTEL CANTERBURY LIMITED
    - now 05319043
    QUAYSHELFCO 1131 LIMITED - 2005-03-04
    Active Corporate (17 parents)
    Officer
    2013-12-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 54 - Ownership of shares – 75% or more → OE
  • 32
    THE MANCHESTER ABODE LIMITED
    - now 05678987 05675047
    QUAYSHELFCO 1188 LIMITED - 2006-03-01
    Active Corporate (17 parents)
    Officer
    2013-12-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 46 - Ownership of shares – 75% or more → OE
  • 33
    THE ROYAL CLARENCE HOTEL LIMITED
    - now 03792478
    MICHAEL CAINES RESTAURANTS LIMITED
    - 2004-10-06 03792478
    MICHAEL KAINES RESTAURANTS LIMITED - 1999-08-31
    SOUTHLAKE RESTAURANTS LIMITED - 1999-07-09
    Active Corporate (19 parents)
    Officer
    2003-10-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 47 - Ownership of shares – 75% or more → OE
  • 34
    THE SALISBURY ABODE LIMITED
    06724741
    Dissolved Corporate (6 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 35
    TOUCHWOOD DEVON LIMITED
    04010292
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-06-08 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    VALENTINES OF DUNDEE LIMITED
    SC006472
    Active Corporate (33 parents)
    Officer
    1994-10-26 ~ 1997-03-19
    IIF 23 - Director → ME
  • 37
    WALTON STREET LLP
    OC407572
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove members → OE
    IIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE

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