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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

Brown, Iain Brendan

    Related profiles found in government register
  • Brown, Iain Brendan
    British company director born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Brown, Iain Brendan
    British chief executive born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, Priory House, Saxon Way, Hessle, HU13 9PB, England

      IIF 7
  • Brown, Iain Brendan
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, United Kingdom

      IIF 8 IIF 9

    • icon of address Suite 1, Priory House, Saxon Way, Hessle, HU13 9PB, United Kingdom

      IIF 10
  • Brown, Iain
    British builder born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20 Pine Crescent, Hamilton, Lanarkshire, ML3 8TZ

      IIF 11
  • Brown, Iain Brendan
    British managing director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Imex, 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 12
  • Mr Ian Brown
    British born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 74 Andrew Paton Way, Hamilton, Lanarkshrie, ML3 0GB

      IIF 13
  • Mr Iain Brendan Brown
    British born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Imex, 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 14
  • Brown, Iain
    British director born in January 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Sandy Balls Estate Office, Godshill, Fordingbridge, Hampshire, SP6 2JZ

      IIF 15
  • Brown, Ian
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, St Edmunds Fields, Dunmow, CM6 2AN, United Kingdom

      IIF 16

    • icon of address 144, High Street, Epping, Essex, CM16 4AS, United Kingdom

      IIF 17
  • Mr Iain Brendan Brown
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, Priory House, Saxon Way, Hessle, HU13 9PB, England

      IIF 18
  • Brown, Ian
    British commercial director born in January 1972

    Resident in Gb-sct

    Registered addresses and corresponding companies

    • icon of address 65/5, Cumberland Street, Edingburgh, EH3 6RD, Scotland

      IIF 19
  • Mr Ian Brown
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 11, 9 The Shrubberies, George Lane South Woodford, London, E18 1BD

      IIF 20
  • Mr Ian Brown
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Hilgrove, Watlington, Oxon, OX49 5EF, United Kingdom

      IIF 21
  • Brown, Ian
    British computer support manager born in September 1962

    Registered addresses and corresponding companies

    • icon of address 7 Summerville Court, 103 Lansdownw Road, Croydon, Surrey, CR0 2BN

      IIF 22
  • Brown, Ian
    British sales manager born in November 1958

    Registered addresses and corresponding companies

    • icon of address 41 North Street, Dunmow, Essex, CM6 1AZ

      IIF 23
  • Brown, Iain
    British builder

    Registered addresses and corresponding companies

    • icon of address 20 Pine Crescent, Hamilton, Lanarkshire, ML3 8TZ

      IIF 24
  • Brown, Ian Charles Metcalfe
    British deputy chairman born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Welsh Road, Cubbington, Leamington Spa, Warwickshire, CV32 7NQ

      IIF 25
  • Brown, Ian
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF

      IIF 26
  • Brown, Ian
    British strength & conditioning coach born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Hilgrove, Watlington, Oxon, OX49 5EF, United Kingdom

      IIF 27
  • Mr Ian Brown
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF

      IIF 28
  • Brown, Ian Charles Metcalfe
    British director born in November 1958

    Registered addresses and corresponding companies

    • icon of address 36 High Street, Pwllheli, Gwynedd, LL53 5RT, United Kingdom

      IIF 29
  • Brown, Ian Charles Metcalfe
    British deputy chairman born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Part 4th & 5th Floor, One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom

      IIF 30
  • Brown, Ian Charles Metcalfe
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

      IIF 31
  • Mr Ian Alexander Salkeld Brown
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, High Street, Wargrave, Reading, RG10 8BY, England

      IIF 32
  • Ian Charles Metcalfe Brown
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Part 4th & 5th Floor, One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 4 Hilgrove, Watlington, Oxon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,095 GBP2023-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 74 Andrew Paton Way, Hamilton, Lanarkshrie
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,799 GBP2017-04-30
    Officer
    icon of calendar 2006-04-27 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2006-04-27 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -740,063 GBP2024-10-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address Suite 1, Priory House, Saxon Way, Hessle, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    icon of address Suite 1 Priory House, Saxon Way, Hessle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,723 GBP2024-12-31
    Officer
    icon of calendar 2004-01-14 ~ now
    IIF 31 - Director → ME
  • 8
    PENARWEL - 2024-04-12
    icon of address Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    icon of address Suite 11 9 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton
    Active Corporate (1 parent)
    Equity (Company account)
    -127 GBP2023-11-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    PENARWEL MANAGEMENT COMPANY LIMITED - 1984-03-12
    SOLTHORN LIMITED - 1982-07-29
    icon of address 36 High Street, Pwllheli, Gwynedd
    Active Corporate (26 parents)
    Equity (Company account)
    111,127 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
  • 12
    THWAITES ENGINEERING CO.LIMITED - 1981-12-31
    icon of address Welsh Road, Cubbington, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    37,537,000 GBP2024-08-31
    Officer
    icon of calendar 1997-09-01 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address 144 High Street, Epping, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 17 - Director → ME
Ceased 12
  • 1
    icon of address 4 Hilgrove, Watlington, Oxon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,095 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-27 ~ 2024-04-24
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2017-01-09
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-09
    IIF 14 - Has significant influence or control → OE
  • 3
    icon of address 57 Mollison Rise, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2011-04-28
    IIF 19 - Director → ME
  • 4
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    icon of calendar 1994-03-15 ~ 1996-05-02
    IIF 22 - Director → ME
  • 5
    icon of address 44 High Street, Great Dunmow, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-05-02 ~ 1998-09-01
    IIF 23 - Director → ME
  • 6
    icon of address Sandy Balls Estate Ltd, Vista 70 Godshill, Fordingbridge, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2012-03-16 ~ 2017-01-09
    IIF 4 - Director → ME
  • 7
    icon of address Sandy Balls Estate Ltd, Vista 72 Godshill, Fordingbridge, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2011-12-05 ~ 2017-01-09
    IIF 3 - Director → ME
  • 8
    icon of address Sandy Balls Estate Ltd, Vista 73 Godshill, Fordingbridge, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2011-12-05 ~ 2017-01-09
    IIF 2 - Director → ME
  • 9
    icon of address Sandy Balls Estate, Godshill, Fordingbridge, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-19 ~ 2014-12-31
    IIF 1 - Director → ME
  • 10
    icon of address Sandy Balls Estate Ltd, Vista 77 Godshill, Fordingbridge, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2013-03-21 ~ 2017-01-09
    IIF 5 - Director → ME
  • 11
    icon of address Sandy Balls Estate Ltd, Vista 79 Godshill, Fordingbridge, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2012-12-19 ~ 2016-12-30
    IIF 6 - Director → ME
  • 12
    icon of address Sandy Balls Estate Ltd, Vista 84 Godshill, Fordingbridge, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2013-10-08 ~ 2017-01-09
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.