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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

Brown, Michael Peter

    Related profiles found in government register
  • Brown, Michael Peter
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 1

    • Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ

      IIF 2
  • Brown, Michael Peter
    British accountant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

      IIF 3

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT

      IIF 4

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9
  • Brown, Michael Peter
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Michael Peter
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 20
  • Brown, Michael Peter
    British managing director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Michael Peter
    British managing director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 25
  • Brown, Michael Peter
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 26 IIF 27

    • Coldharbour Works, 245a Coldharbour Lane, London, SW9 8RR, England

      IIF 28 IIF 29

    • Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS, England

      IIF 30
  • Brown, Michael Peter
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, CV10 7PQ

      IIF 31
  • Brown, Michael Peter
    British chartered accountant born in July 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • Denton Hall, Ilkley, West Yorkshire, LS29 0HH

      IIF 32
  • Brown, Michael Peter
    British director born in July 1956

    Registered addresses and corresponding companies

    • Spindles House, Hascombe Road Munstead, Godalming, Surrey, GU8 4AD

      IIF 33

    • 3h Cadogan Gardens, London, SW3 2RJ

      IIF 34 IIF 35 IIF 36
  • Brown, Michael
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF

      IIF 37
  • Brown, Michael
    British director born in July 1956

    Registered addresses and corresponding companies

    • Spindles House, Hascombe Road, Godalming, Surrey, GU8 4AD

      IIF 38
  • Mr Michael Brown
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • South House, Guildown Road, Guildford, Surrey, GU2 4ET

      IIF 39
  • Mr Michael Peter Brown
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 40
child relation
Offspring entities and appointments 39
  • 1
    BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
    BIBBY SHIP MANAGEMENT GROUP LIMITED
    - 2016-08-25 03902499
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-05
    IIF 2 - Director → ME
  • 2
    BENCHMARK CARPET CARE LIMITED
    04321632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2020-08-18
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-03-18 ~ 2014-10-31
    IIF 25 - Director → ME
  • 3
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2014-11-03 ~ 2018-01-31
    IIF 18 - Director → ME
  • 4
    BIBBY LINE LIMITED
    - now 06458336 00989531... (more)
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2016-10-10 ~ 2018-01-31
    IIF 11 - Director → ME
  • 5
    BIBBY MARINE LIMITED
    - now 00020535 09887121... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2016-10-10 ~ 2018-01-31
    IIF 10 - Director → ME
  • 6
    BRAMBLES ENTERPRISES LIMITED
    - now 02330378
    GKN-BRAMBLES ENTERPRISES LIMITED
    - 2001-08-15 02330378
    BURGINHALL 291 LIMITED - 1989-02-27
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (44 parents)
    Officer
    2001-05-01 ~ 2002-06-30
    IIF 36 - Director → ME
  • 7
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2002-09-02 ~ 2007-06-26
    IIF 38 - Director → ME
  • 8
    BXB DIGITAL LIMITED - now
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
    - 2017-05-20 03486435
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (27 parents)
    Officer
    2001-05-01 ~ 2002-10-31
    IIF 35 - Director → ME
  • 9
    CHEP UK LIMITED
    - now 00197807
    GKN CHEP LIMITED - 1995-01-01
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2002-10-31
    IIF 34 - Director → ME
  • 10
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2016-10-13 ~ 2018-01-31
    IIF 1 - Director → ME
  • 11
    DIRECT WORKFORCE LTD
    04199539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-12
    Due to be dissolved on 2021-04-05
    93 Tabernacle Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-01-01 ~ 2016-12-20
    IIF 16 - Director → ME
  • 12
    GREENACRES GROUPS LIMITED
    - now 03705809 08010077
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2017-05-19
    IIF 19 - Director → ME
  • 13
    HORBURY GROUP LIMITED
    06217640
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2021-06-11 ~ now
    IIF 37 - Director → ME
  • 14
    KCH COMMERCIAL SERVICES LIMITED
    - now 06023863
    CONTINENTAL SHELF 407 LIMITED - 2007-02-14
    Coldharbour Works, 245a Coldharbour Lane, London, England
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2022-08-25 ~ now
    IIF 29 - Director → ME
  • 15
    KCH MANAGEMENT LIMITED
    07323571
    Coldharbour Works, 245a Coldharbour Lane, London, England
    Active Corporate (11 parents)
    Officer
    2022-08-25 ~ now
    IIF 28 - Director → ME
  • 16
    KGL BUSINESS SERVICES LIMITED
    06968770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2020-08-18
    15 Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-12-01
    IIF 3 - Director → ME
  • 17
    KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
    05276947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2014-10-31
    IIF 6 - Director → ME
  • 18
    LANGUAGE ADVENTURER LTD
    08283797
    Rowan Brown, South House, Guildown Road, Guildford, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2016-09-05 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MENZIES DISTRIBUTION LOGISTICS LIMITED - now
    BIBBY INTERNATIONAL LOGISTICS LIMITED
    - 2021-01-14 01175491
    WINLEN BAY LIMITED - 2004-02-19
    TULLSWICK LIMITED - 1977-12-31
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (24 parents)
    Officer
    2015-01-01 ~ 2018-01-31
    IIF 17 - Director → ME
  • 20
    MENZIES DISTRIBUTION SERVICES LIMITED - now
    BIBBY SUPPLY CHAIN SERVICES LIMITED
    - 2021-01-14 02005619
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2018-01-31
    IIF 12 - Director → ME
  • 21
    MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
    BIBBY DISTRIBUTION LIMITED
    - 2021-01-14 03805401 00219635... (more)
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-01-31
    IIF 13 - Director → ME
  • 22
    MITIE CATERING SERVICES LIMITED - now
    INTERSERVE CATERING SERVICES LIMITED
    - 2020-12-02 02505731
    INITIAL CATERING SERVICES LIMITED
    - 2014-03-19 02505731
    BET CATERING SERVICES LIMITED - 1997-03-10
    KENTLAKE LIMITED - 1990-07-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (45 parents)
    Officer
    2010-12-03 ~ 2014-10-31
    IIF 5 - Director → ME
  • 23
    MITIE FS (UK) LIMITED - now
    INTERSERVE FS (UK) LIMITED
    - 2020-12-02 02329448
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED
    - 2014-03-19 02329448
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (55 parents, 20 offsprings)
    Officer
    2010-09-30 ~ 2014-10-31
    IIF 7 - Director → ME
  • 24
    MITIE HOSPITAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Dissolved on 2023-04-27
    INTERSERVE HOSPITAL SERVICES LIMITED
    - 2020-12-03 00892018
    INITIAL HOSPITAL SERVICES LIMITED
    - 2014-03-19 00892018
    INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30
    I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2014-03-18 ~ 2014-10-31
    IIF 22 - Director → ME
  • 25
    MITIE INTEGRATED SERVICES LIMITED - now
    INTERSERVE INTEGRATED SERVICES LIMITED
    - 2020-12-03 01531601
    INITIAL FACILITIES MANAGEMENT LIMITED
    - 2014-03-19 01531601
    INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
    BET MANAGEMENT SERVICES LIMITED - 1997-04-04
    BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
    BET CONTRACT SERVICES LIMITED - 1992-11-02
    E. COWING & SON LIMITED - 1988-11-22
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (60 parents)
    Officer
    2014-03-18 ~ 2014-10-31
    IIF 23 - Director → ME
  • 26
    MITIE PROJECT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-03-15
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    MODUS FM LIMITED
    - 2017-10-17 03866726 03299588... (more)
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (41 parents)
    Officer
    2012-08-06 ~ 2014-10-31
    IIF 9 - Director → ME
  • 27
    MITIE SECURITY (KNIGHTSBRIDGE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    Declaration of solvency sworn on 2024-12-02
    INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
    KNIGHTSBRIDGE GUARDING LIMITED
    - 2017-03-01 02923588 02256383
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (31 parents)
    Officer
    2010-09-30 ~ 2014-10-31
    IIF 8 - Director → ME
  • 28
    MSS FACILITIES MANAGEMENT LIMITED
    07830940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2020-08-18
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-12-05 ~ 2014-10-31
    IIF 21 - Director → ME
  • 29
    NG BAILEY GROUP LIMITED
    - now 01490238
    NG BAILEY LIMITED
    - 2011-07-29 01490238 00342778... (more)
    N.G. BAILEY ORGANISATION LIMITED(THE) - 2006-02-24
    N.G. BAILEY ORGANIZATION LIMITED(THE) - 1982-03-16
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2009-11-02 ~ 2012-07-26
    IIF 32 - Director → ME
  • 30
    PHOENIX FIRE SERVICES LIMITED
    03641702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-07-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2014-03-18 ~ 2014-10-31
    IIF 24 - Director → ME
  • 31
    PHONOTAS SERVICES LIMITED
    - now 01154112 02392884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Dissolved on 2023-04-27
    INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19
    RENTOKIL IT HYGIENE LTD - 2010-11-17
    PHONOTAS SERVICES LIMITED - 1998-06-04
    PHONOTAS COMPANY LIMITED(THE) - 1984-01-06
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2014-04-29 ~ 2014-10-31
    IIF 4 - Director → ME
  • 32
    PREMIER HOUSE INVESTMENTS LIMITED
    - now 11544188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19 during the appointment or period of control
    Declaration of solvency sworn on 2023-12-19 during the appointment or period of control
    PREMIER HOUSE 1 LIMITED
    - 2018-09-11 11544188
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-08-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RALPH COLEMAN HOLDINGS LIMITED
    04659801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19 during the appointment or period of control
    Due to be dissolved on 2026-05-24 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 27 - Director → ME
  • 34
    RALPH COLEMAN INTERNATIONAL LIMITED
    03000135
    Central Boulevard Prologis Park, Keresley, Coventry, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-10-09 ~ 2022-07-04
    IIF 31 - Director → ME
  • 35
    REVER OFFSHORE INTERNATIONAL LIMITED - now
    BIBBY OFFSHORE HOLDINGS LIMITED
    - 2018-12-04 07188049
    1 Park Row, Leeds
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2018-01-15
    IIF 14 - Director → ME
  • 36
    SERCO LEISURE OPERATING LIMITED
    - now 04687478
    ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
    Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2005-02-08 ~ 2006-03-01
    IIF 33 - Director → ME
  • 37
    SERCO LIMITED
    - now 00242246 NF003703
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (84 parents, 7 offsprings)
    Officer
    2005-08-18 ~ 2010-08-31
    IIF 20 - Director → ME
  • 38
    TOSCA SUPPLY CHAIN SOLUTIONS UK LTD - now
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED
    - 2018-12-28 03918217
    INGLEBY (1287) LIMITED - 2000-08-15
    Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Active Corporate (28 parents)
    Officer
    2015-01-01 ~ 2018-01-31
    IIF 15 - Director → ME
  • 39
    WORKPLACE FABRIC LIMITED
    07608844
    Rivers Office Park Denham Way, Maple Cross, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2020-02-01 ~ now
    IIF 30 - Director → ME

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