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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

Mcbride, Brian

    Related profiles found in government register
  • Mcbride, Brian
    British born in January 1955

    Registered addresses and corresponding companies
  • Mcbride, Brian James
    British born in October 1955

    Registered addresses and corresponding companies

    • 15 Waverley Drive, Camberley, Surrey, GU15 2DJ

      IIF 10
  • Mc Bride, Brian James
    British born in October 1955

    Registered addresses and corresponding companies

    • Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD

      IIF 11
  • Mcbride, Brian
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom

      IIF 12

    • 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN

      IIF 13

    • 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom

      IIF 14 IIF 15
  • Mcbride, Brian
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN, United Kingdom

      IIF 16
  • Mcbride, Brian James
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 17

    • 1, Stonecutter Street, London, EC4A 4AH, England

      IIF 18

    • Suite 310, Third Floor, N E Wing, 1000 Lakeside, Portsmouth, Hampshire, PO6 3EN, England

      IIF 19

    • Alderley House, Alderley Road, Wilmslow, Cheshire, SK9 1AT, England

      IIF 20
  • Mcbride, Brian
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Trench Road, Mallusk, Newtonabbey, BT36 4TY, Northern Ireland

      IIF 21

    • 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom

      IIF 22
  • Mcbride, Brian James
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 23 IIF 24

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 25 IIF 26

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 27 IIF 28

    • Greater London House, Hampstead Road, London, NW1 7QX, England

      IIF 29
  • Mcbride, Brian James
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcbride, Brian James
    Scottish born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD, United Kingdom

      IIF 45

    • Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

      IIF 46

    • Greater London House, Hampstead Road, London, NW1 7FB

      IIF 47

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 47
  • 1
    ABERDEEN GROUP PLC - now
    ABRDN PLC
    - 2025-03-12 SC286832
    STANDARD LIFE ABERDEEN PLC
    - 2021-07-02 SC286832 SC559540... (more)
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (65 parents, 30 offsprings)
    Officer
    2020-05-01 ~ 2023-05-10
    IIF 30 - Director → ME
  • 2
    ABERDEEN PLATFORM LIMITED - now
    STANDARD LIFE SAVINGS LIMITED
    - 2025-12-02 SC180203 SC839502
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2020-05-11 ~ 2022-05-19
    IIF 31 - Director → ME
  • 3
    AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
    SC268673
    Waverley Gate, 2 - 4 Waterloo Place, Edinburgh
    Active Corporate (18 parents)
    Officer
    2007-06-01 ~ 2011-02-17
    IIF 39 - Director → ME
  • 4
    AMAZON UK SERVICES LTD. - now
    AMAZON.CO.UK LTD.
    - 2015-08-03 03223028 03499011
    BOOKPAGES LIMITED - 1998-10-01
    1 Principal Place, Worship Street, London
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2011-02-17
    IIF 36 - Director → ME
  • 5
    AMAZON. COM U.K., LTD.
    - now 03499011 03223028
    INTERCEDE 1310 LIMITED - 1998-04-29
    Patriot Court, 1-9 The Grove, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-06-01 ~ 2011-02-17
    IIF 40 - Director → ME
  • 6
    AO WORLD PLC
    - now 05525751
    DRL HOLDINGS LIMITED
    - 2014-02-17 05525751
    AO WORLD LIMITED
    - 2014-02-17 05525751
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2014-02-06 ~ 2019-07-17
    IIF 17 - Director → ME
  • 7
    ARCHANGEL TOP HAT PLC
    07887778
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 8
    ASOS PLC
    - now 04006623
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2012-11-01 ~ 2018-11-29
    IIF 47 - Director → ME
  • 9
    AUDIBLE LIMITED
    - now 05280956
    BROOMCO (3610) LIMITED - 2004-11-24
    26-28 Glasshouse Yard, London
    Active Corporate (26 parents)
    Officer
    2008-07-21 ~ 2011-02-17
    IIF 41 - Director → ME
  • 10
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (168 parents, 5 offsprings)
    Officer
    2007-05-16 ~ 2010-01-31
    IIF 38 - Director → ME
  • 11
    BURNHILL EQUIPMENT FINANCE LIMITED
    - now 01878012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    1993-12-20 ~ 1995-12-06
    IIF 10 - Director → ME
  • 12
    C REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-10-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-07
    CHAIN REACTION CYCLES LTD
    - 2024-04-04 NI036744 NI605356
    Insolvency (Case 1) In administration
    Administration started on 2023-10-30
    Z N EQUESTRIAN LTD - 2000-04-10
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Liquidation Corporate (21 parents, 4 offsprings)
    Officer
    2016-07-07 ~ 2018-05-09
    IIF 21 - Director → ME
  • 13
    CELTIC PLC
    - now SC003487
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-01-05 ~ 2009-10-30
    IIF 35 - Director → ME
  • 14
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 28 - LLP Member → ME
  • 15
    COMPUTACENTER PLC
    - now 03110569 02246580
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2011-01-10 ~ 2015-05-18
    IIF 46 - Director → ME
  • 16
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 23 - LLP Member → ME
  • 17
    DELL CORPORATION LIMITED - now
    DELL COMPUTER CORPORATION LIMITED
    - 2003-09-15 02081369 NF003643... (more)
    DELL TECHNOLOGIES LIMITED - 1987-06-24
    TAVISCROWN LIMITED - 1987-02-24
    1st & 2nd Floor, One Creechurch Place, London, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1999-06-18 ~ 2002-11-13
    IIF 9 - Director → ME
  • 18
    DELL CORPORATION LIMITED - now
    DELL COMPUTER CORPORATION LIMITED
    - 2003-10-16 NF003643 02081369... (more)
    Regus House, 33 Clarendon Dock, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    2002-02-20 ~ 2002-11-13
    IIF 11 - Director → ME
  • 19
    DPREVIEW.COM LIMITED
    - now 03910627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-21
    Dissolved on 2014-06-06
    ASKEY.NET CONSULTING LIMITED
    - 2007-05-09 03910627
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-20 ~ 2011-02-17
    IIF 37 - Director → ME
  • 20
    E-SKILLS CLUBS LIMITED
    04477124
    Victoria House, 39 Winchester Street, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2002-07-24 ~ 2003-04-14
    IIF 5 - Director → ME
  • 21
    EE LIMITED - now
    EVERYTHING EVERYWHERE LIMITED - 2013-09-02
    T-MOBILE (UK) LIMITED
    - 2010-07-01 02382161 04312532... (more)
    ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
    MERCURY PERSONAL COMMUNICATIONS LIMITED - 1999-10-05
    UNITEL LIMITED - 1992-05-18
    YELDASH LIMITED - 1989-09-13
    1 Braham Street, London, United Kingdom
    Active Corporate (87 parents, 9 offsprings)
    Officer
    2003-05-07 ~ 2005-12-31
    IIF 8 - Director → ME
  • 22
    ELEVATE PORTFOLIO SERVICES LIMITED
    - now 01128611 08953022
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2020-05-11 ~ 2022-05-19
    IIF 32 - Director → ME
  • 23
    ENSCO 503 LIMITED
    05772214 05780269... (more)
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2015-04-10 ~ 2018-05-09
    IIF 13 - Director → ME
  • 24
    FENKLE STREET BPRA PROPERTY FUND LLP
    - now OC351506
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Active Corporate (126 parents, 1 offspring)
    Officer
    2011-03-22 ~ now
    IIF 26 - LLP Member → ME
  • 25
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2010-09-30 ~ 2020-07-27
    IIF 29 - LLP Member → ME
  • 26
    GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
    - now 01016261
    GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
    16 Buckingham Gate, London
    Active Corporate (120 parents)
    Officer
    2005-02-09 ~ 2005-12-31
    IIF 6 - Director → ME
  • 27
    IMDB SERVICES LIMITED
    - now 04316352
    INTERCEDE 1754 LIMITED - 2001-12-11
    1 Principal Place, Worship Street, London
    Active Corporate (20 parents)
    Officer
    2007-06-01 ~ 2011-02-17
    IIF 34 - Director → ME
  • 28
    IN KIND DIRECT
    - now 03155226
    GIFTS IN KIND UK LIMITED - 2001-02-06
    82 Tanner Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2012-06-13
    IIF 33 - Director → ME
  • 29
    INTERNET MOVIE DATABASE LIMITED
    - now 03144377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-14
    Due to be dissolved on 2026-08-14
    HARDBAT LIMITED - 1996-01-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2011-02-17
    IIF 42 - Director → ME
  • 30
    LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
    OC350376
    10 Lower Thames Street, London, England
    Active Corporate (89 parents, 1 offspring)
    Officer
    2011-03-25 ~ now
    IIF 24 - LLP Member → ME
  • 31
    MAPIL BIDCO LIMITED
    - now 07785663
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2015-04-10 ~ 2018-05-09
    IIF 15 - Director → ME
  • 32
    MAPIL MIDCO 1 LIMITED
    - now 07816651 07845727
    Insolvency (Case 1) In administration
    Administration started on 2023-10-24
    Administration ended on 2025-10-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-15
    LLAMAHAVEN LIMITED - 2011-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2015-04-10 ~ 2018-05-09
    IIF 14 - Director → ME
  • 33
    MAPIL MIDCO 2 LIMITED
    - now 07845727 07816651
    OWLFIELD LIMITED - 2011-11-28
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (22 parents)
    Officer
    2015-04-10 ~ 2018-05-09
    IIF 22 - Director → ME
  • 34
    MAPIL TOPCO LIMITED
    07862446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-19
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2020-06-23
    IIF 12 - Director → ME
  • 35
    MAPWAY HOLDINGS LIMITED - now
    MXDATA HOLDINGS LIMITED
    - 2019-05-22 06316608
    ALTCOM 437 LIMITED - 2008-03-03
    The Wine Shop (leek), 22 Russell Street, Leek, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-02-28 ~ 2013-12-31
    IIF 20 - Director → ME
  • 36
    MARTELLO PARK MANAGEMENT (POOLE) LIMITED
    01224117
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (25 parents)
    Officer
    2009-04-17 ~ 2016-01-16
    IIF 44 - Director → ME
    2009-01-01 ~ now
    IIF 43 - Director → ME
  • 37
    MONITISE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-06
    Dissolved on 2025-07-12
    MONITISE PLC
    - 2017-09-27 06011822 05556711
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2011-09-01 ~ 2012-11-01
    IIF 48 - Director → ME
  • 38
    MOOR HOUSE BPRA PROPERTY FUND LLP
    OC350088
    10 Lower Thames Street, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 25 - LLP Member → ME
  • 39
    ONE 2 ONE LIMITED
    - now 02795626
    TRIMGLADE LIMITED - 1993-05-06
    Orion House, Bessemer Road, Welwyn Garden City, England
    Dissolved Corporate (28 parents)
    Officer
    2003-05-07 ~ 2005-12-31
    IIF 2 - Director → ME
  • 40
    PELOTON TOPCO LIMITED
    10973118
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-22
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2019-11-05
    IIF 19 - Director → ME
  • 41
    STHREE PLC
    - now 03805979 04152563
    STHREE LIMITED
    - 2005-11-07 03805979 04152563
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED
    - 2003-10-30 03805979 03848327... (more)
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2001-02-02 ~ 2008-04-24
    IIF 3 - Director → ME
  • 42
    T-MOBILE (UK) RETAIL LIMITED
    - now 02757677
    ONE 2 ONE RETAIL LIMITED - 2002-04-17
    THE POCKETPHONE SHOP LIMITED - 2001-10-01
    TUCKWOOD NO. 32 LIMITED - 1994-06-20
    Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (39 parents)
    Officer
    2003-06-24 ~ 2005-12-31
    IIF 1 - Director → ME
  • 43
    THE TECH PARTNERSHIP - now
    THE TECH PARTNERSHIP LIMITED - 2016-06-27
    E-SKILLS UK SECTOR SKILLS COUNCIL LIMITED
    - 2014-10-10 04019051
    E-SKILLS UK LIMITED
    - 2003-04-11 04019051
    E-SKILLS NTO LIMITED - 2002-03-22
    Victoria House 39 Winchester, Street, Basingstoke, Hampshire
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2002-06-26 ~ 2006-01-31
    IIF 7 - Director → ME
  • 44
    TRAINLINE PLC
    - now 11961132
    AUSTIN 2019 LIMITED - 2019-06-04
    TRAINLINE LIMITED - 2019-06-04
    1 Stonecutter Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 18 - Director → ME
  • 45
    VIRGIN MOBILE TELECOMS LIMITED
    - now 03707664
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents)
    Officer
    2003-06-30 ~ 2004-01-29
    IIF 4 - Director → ME
  • 46
    W REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-10-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-15
    WIGGLE LIMITED
    - 2024-04-04 02667809
    Insolvency (Case 1) In administration
    Administration started on 2023-10-24
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (26 parents)
    Officer
    2015-04-10 ~ 2018-05-09
    IIF 16 - Director → ME
  • 47
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 27 - LLP Member → ME

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