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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, Andrew Jonathan

    Related profiles found in government register
  • Brown, Andrew Jonathan
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5, Hercules Way, Leavesden, Watford, WD25 7GS

      IIF 1
  • Brown, Andrew Jonathan
    British chartered accountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Andrew Jonathan
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrims, Ebbisham Lane, Walton-on-the-hill, Surrey, KT20 5BT

      IIF 16 IIF 17
  • Brown, Andrew Jonathan
    British consultant born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

      IIF 18

    • Pilgrims, Ebbisham Lane, Walton-on-the-hill, Surrey, KT20 5BT

      IIF 19 IIF 20 IIF 21
  • Brown, Andrew Jonathan
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrims, Ebbisham Lane, Walton-on-the-hill, Surrey, KT20 5BT

      IIF 22 IIF 23

    • 5, Hercules Way, Leavesden, Watford, WD25 7GS

      IIF 24
  • Brown, Andrew Jonathan
    British finance director born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Andrew Jonathan
    British financial director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrims, Ebbisham Lane, Walton-on-the-hill, Surrey, KT20 5BT

      IIF 29
  • Brown, Andrew Jonathan
    British non exec director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrims, Ebbisham Lane, Walton-on-the-hill, Surrey, KT20 5BT

      IIF 30
  • Brown, Andrew Jonathan
    British non executive chairman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrims, Ebbisham Lane, Walton-on-the-hill, Surrey, KT20 5BT

      IIF 31
  • Brown, Andrew Jonathan
    British non-executive chairman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrims, Ebbisham Lane, Walton-on-the-hill, Surrey, KT20 5BT

      IIF 32
  • Brown, Andrew Jonathan
    British non-executive director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 33

    • Times House, Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 34
  • Brown, Andrew Jonathan
    British business consultant born in July 1944

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, Uk

      IIF 35
  • Brown, Andrew Jonathan
    British chartered accountant born in July 1944

    Registered addresses and corresponding companies

    • Flat 4, 56 Denbigh Street, London, SW1V 2EU

      IIF 36
  • Brown, Andrew Jonathan
    British business consultant born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Berkeley Square, London, W1J 5BB

      IIF 37
  • Brown, Andrew Jonathan
    British chartered accountant born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tadworth Court, Tadworth, Surrey, KT20 5RU

      IIF 38
  • Brown, Andrew Jonathan
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, United Kingdom

      IIF 39

    • Bank House, 81 St. Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Mr Andrew Jonathan Brown
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    56 DENBIGH STREET MANAGEMENT LIMITED
    02479983
    140 Tachbrook Street, London, England
    Active Corporate (13 parents)
    Officer
    (before 1991-03-09) ~ 2007-02-01
    IIF 36 - Director → ME
  • 2
    ASSET MANAGEMENT HOLDINGS - now
    ASSET MANAGEMENT HOLDINGS PLC
    - 2006-11-30 02476284
    GARTMORE PLC
    - 1996-10-22 02476284
    GARTMORE HOLDINGS PLC
    - 1993-09-20 02476284
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (67 parents)
    Officer
    (before 1993-03-01) ~ 1999-11-30
    IIF 9 - Director → ME
  • 3
    B15 GROUP LIMITED - now
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC
    - 2018-02-08 06250176
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2018-02-02
    IIF 24 - Director → ME
  • 4
    BLINDAID - now
    METROPOLITAN SOCIETY FOR THE BLIND
    - 2011-05-24 00986407
    C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
    Active Corporate (46 parents)
    Officer
    1994-06-01 ~ 1997-04-23
    IIF 22 - Director → ME
  • 5
    BRIGHTHOUSE TOPCO LIMITED
    FC035010
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2018-02-02 ~ 2018-08-02
    IIF 33 - Director → ME
  • 6
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 02008984... (more)
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Active Corporate (91 parents)
    Officer
    2001-01-01 ~ 2002-02-28
    IIF 29 - Director → ME
  • 7
    CAPITA (3498350) LIMITED - now
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED
    - 2014-12-10 03498350
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-08-18 ~ 2000-11-01
    IIF 27 - Director → ME
  • 8
    CAPITA INSURANCE SERVICES GROUP LIMITED - now
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED
    - 2001-05-18 02777642
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2000-05-18 ~ 2000-11-01
    IIF 19 - Director → ME
  • 9
    CAPITA INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED
    - 2001-05-18 01396443
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2000-07-28 ~ 2000-11-01
    IIF 26 - Director → ME
  • 10
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2018-08-02
    IIF 1 - Director → ME
  • 11
    COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - now
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED
    - 2018-10-31 03487043 OC310934... (more)
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2004-12-10 ~ 2010-09-01
    IIF 37 - Director → ME
  • 12
    COUNTRYWIDE GROUP HOLDINGS LIMITED - now
    BALANUS LIMITED
    - 2021-03-23 01837522 04991447
    COUNTRYWIDE ASSURED GROUP LIMITED
    - 2004-05-25 01837522
    COUNTRYWIDE ASSURED GROUP PLC
    - 2004-05-21 01837522
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (32 parents, 33 offsprings)
    Officer
    2003-03-31 ~ 2004-10-27
    IIF 20 - Director → ME
  • 13
    COUNTRYWIDE GROUP LIMITED - now
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC
    - 2007-06-21 04947152 08340090... (more)
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2004-03-01 ~ 2007-05-09
    IIF 23 - Director → ME
  • 14
    COUNTRYWIDE PRINCIPAL SERVICES LIMITED
    - now 01707341 04990102
    COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
    COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
    HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
    RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
    PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
    PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
    PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
    HARLSPUR LIMITED - 1983-05-05
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2004-08-10 ~ 2007-05-09
    IIF 30 - Director → ME
  • 15
    DAMIAN SECURITIES LIMITED
    01054107
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-09-15) ~ 1997-09-18
    IIF 11 - Director → ME
  • 16
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2000-06-27 ~ 2000-11-01
    IIF 25 - Director → ME
  • 17
    EDINBURGH FUND MANAGERS GROUP LIMITED - now
    EDINBURGH FUND MANAGERS GROUP PLC
    - 2004-06-29 SC157875
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-06-16 ~ 2003-10-24
    IIF 16 - Director → ME
  • 18
    FRAMLINGTON INCOME & CAPITAL TRUST PLC
    - now 01699296
    NEW THROGMORTON TRUST (1983) PLC(THE) - 1996-08-01
    NTT (1983) PLC - 1983-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-21 ~ 2008-09-30
    IIF 35 - Director → ME
  • 19
    GARTMORE CAPITAL MANAGEMENT LIMITED
    - now 01815329
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (51 parents)
    Officer
    1996-09-02 ~ 1999-11-30
    IIF 15 - Director → ME
  • 20
    GARTMORE INVESTMENT LIMITED
    - now 01508030 00953703... (more)
    E & C MANAGEMENT LIMITED - 1988-01-19
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (52 parents, 14 offsprings)
    Officer
    (before 1992-09-15) ~ 1999-11-30
    IIF 7 - Director → ME
  • 21
    GARTMORE INVESTMENT MANAGEMENT LIMITED - now
    GARTMORE INVESTMENT MANAGEMENT PLC
    - 2006-11-30 00953703
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (75 parents, 1 offspring)
    Officer
    (before 1991-07-17) ~ 1999-11-30
    IIF 8 - Director → ME
  • 22
    GARTMORE INVESTMENT SERVICES LIMITED
    - now 00953592 00953703... (more)
    GARTMORE OVERSEAS LIMITED
    - 1995-01-20 00953592
    GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
    GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-09-15) ~ 1997-09-18
    IIF 14 - Director → ME
  • 23
    GARTMORE PENSION TRUSTEES LIMITED - now
    GARTMORE PENSION FUND TRUSTEES LIMITED
    - 2000-11-22 00962251
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    (before 1992-09-15) ~ 1997-03-20
    IIF 6 - Director → ME
  • 24
    GARTMORE SECURITIES LIMITED
    00871666
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-15) ~ 1997-09-18
    IIF 10 - Director → ME
  • 25
    GARTMORE US LIMITED
    - now 02937734
    TRUSHELFCO (NO. 2031) LIMITED
    - 1994-11-02 02937734 01431033... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1994-11-01 ~ 1999-11-30
    IIF 12 - Director → ME
  • 26
    H & T GROUP LIMITED - now
    H & T GROUP PLC
    - 2025-09-19 05188117
    H & T GROUP LIMITED
    - 2006-04-25 05188117
    EVER 2441 LIMITED - 2004-08-20
    Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-04-25 ~ 2012-11-30
    IIF 2 - Director → ME
  • 27
    HARVEY & THOMPSON LIMITED
    - now 02636684
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Times House, Throwley Way, Sutton, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2012-11-30
    IIF 34 - Director → ME
  • 28
    LOCUM TEAM LIMITED
    07203994
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-07-01 ~ 2021-11-11
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-11
    IIF 46 - Has significant influence or control → OE
  • 29
    MERCO MEDICAL HOLDINGS LTD
    - now 07610844
    MERCO RECRUITMENT HOLDINGS LIMITED
    - 2013-06-20 07610844
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-07-01 ~ 2021-11-11
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-11
    IIF 45 - Right to appoint or remove directors → OE
  • 30
    MERCO MEDICAL STAFFING LIMITED
    - now 04501121
    MERCO RECRUITMENT LIMITED
    - 2013-06-19 04501121
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Active Corporate (18 parents)
    Officer
    2011-07-01 ~ 2021-11-11
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-11
    IIF 43 - Right to appoint or remove directors → OE
  • 31
    MISYS EAGLEYE LIMITED
    - now 04205366
    EAGLEYE SOLUTIONS LIMITED
    - 2002-11-18 04205366
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-02-20 ~ 2003-10-31
    IIF 17 - Director → ME
  • 32
    MM LOCUMS LIMITED - now
    MERCO MEDICAL LIMITED
    - 2020-12-10 08538809
    Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-05-21 ~ 2020-12-09
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 44 - Has significant influence or control → OE
  • 33
    NUMICON LIMITED
    - now 03613924
    IMAGE LEARNING SYSTEMS LIMITED - 2001-03-12
    Oxford University Press, Great Clarendon Street, Oxford
    Active Corporate (20 parents)
    Officer
    2005-03-17 ~ 2010-06-21
    IIF 21 - Director → ME
  • 34
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
    GARTMORE FUND MANAGERS LIMITED
    - 2012-05-18 01137353
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (72 parents)
    Officer
    1996-09-12 ~ 1999-11-30
    IIF 4 - Director → ME
  • 35
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2007-05-22 ~ 2012-05-31
    IIF 18 - Director → ME
  • 36
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2001-07-26 ~ 2003-03-31
    IIF 31 - Director → ME
  • 37
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2001-08-01 ~ 2003-03-31
    IIF 32 - Director → ME
  • 38
    SS&C FINANCIAL SERVICES EUROPE LIMITED - now
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    THE ADMINISTRATION PARTNERSHIP LIMITED
    - 1996-02-01 02669935 03086526
    GLADESQUARE LIMITED - 1992-02-06
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (49 parents)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    IIF 13 - Director → ME
  • 39
    TASCOR LIMITED - now
    EASTGATE POLICY PROCESSING LIMITED
    - 2014-12-16 03536854
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-29 ~ 2000-11-01
    IIF 28 - Director → ME
  • 40
    THE CHILDREN'S TRUST
    - now 01757875 02349120... (more)
    TADWORTH COURT TRUST - 1994-03-01
    Tadworth Court, Tadworth, Surrey
    Active Corporate (67 parents)
    Officer
    2002-11-29 ~ 2010-10-08
    IIF 5 - Director → ME
  • 41
    THE CHILDREN'S TRUST TRADING COMPANY LIMITED
    - now 02349120 01757875... (more)
    HOLBORN CONSTRUCTION LIMITED - 1995-06-13
    FOUR HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANY LIMITED - 1989-04-04
    Tadworth Court, Tadworth, Surrey
    Active Corporate (22 parents)
    Officer
    2006-11-13 ~ 2010-10-08
    IIF 38 - Director → ME
  • 42
    WALTON HEATH GOLF CLUB LIMITED
    01021637
    Deans Lane, Walton On The Hill, Surrey
    Active Corporate (98 parents)
    Officer
    2005-02-06 ~ 2013-01-26
    IIF 3 - Director → ME

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