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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farrell, Brian

    Related profiles found in government register
  • Farrell, Brian
    British born in March 1965

    Resident in Andorra

    Registered addresses and corresponding companies
    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 1
  • Farrell, Brian Duncan
    British born in March 1965

    Resident in Andorra

    Registered addresses and corresponding companies
    • Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, PO6 3EZ, United Kingdom

      IIF 2
  • Farrell, Brian Duncan
    British director

    Registered addresses and corresponding companies
    • 35, Eghams Wood Rd, Beaconsfield, Bucks, SL4 3RU, Uk

      IIF 3
  • Farrell, Brian Duncan
    British sales director born in March 1965

    Registered addresses and corresponding companies
    • 19 Bay Tree Close, High Wycombe, Buckinghamshire, HP11 1JN

      IIF 4
  • Farrell, Brian Duncan
    British sales born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Eghams Wood Rd, Beaconsfield, Bucks, SL4 3RU, Uk

      IIF 5
  • Mr Brian Duncan Farrell
    British born in March 1965

    Resident in Andorra

    Registered addresses and corresponding companies
    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 6
    • Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, PO6 3EZ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    36 Fifth Avenue, Havant, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,014 GBP2025-03-31
    Officer
    2013-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -143,453 GBP2025-03-31
    Officer
    2013-06-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2004-02-02 ~ 2014-03-26
    IIF 5 - Director → ME
    2004-02-02 ~ 2008-11-28
    IIF 3 - Secretary → ME
  • 2
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-17 ~ 2003-01-06
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.