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DAVID BROWN SYSTEMS UK LIMITED
Company number SC341775 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
DAVID BROWN SYSTEMS UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DAVID BROWN SYSTEMS UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- SC341775
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 April 2008
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DAVID BROWN SYSTEMS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 May 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- DAVID BROWN SYSTEMS UK LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DAVID BROWN SYSTEMS UK LIMITED
DAVID BROWN SYSTEMS UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DAVID BROWN SYSTEMS UK LIMITED · statement of 8 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID BROWN SYSTEMS SARL | 100% | 80,639,275 | ORDINARY |
People with significant control · 0 current
Who controls DAVID BROWN SYSTEMS UK LIMITED
DAVID BROWN SYSTEMS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 7 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (7)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| N4 Partner Llp | Significant influence or control | 22 January 2020 | 7 March 2023 |
| Mdp Gp Llp | Significant influence or control | 22 January 2020 | 7 March 2023 |
| Mdp Fund Lp | Significant influence or control | 24 July 2017 | 7 March 2023 |
| Clyde Blowers Capital Gp Iii Lp | Significant influence or control | 24 July 2017 | 22 January 2020 |
| Clyde Blowers Capital Fund Ii Lp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 July 2017 | 22 January 2020 |
| Clyde Blowers Capital Gp Ii Lp | Significant influence or control | 24 July 2017 | 22 January 2020 |
| Clyde Blowers Capital Im Llp | Significant influence or control | 6 April 2016 | 22 January 2020 |
Holdings · 1 layer
What DAVID BROWN SYSTEMS UK LIMITED holds
UK companies whose latest confirmation statement lists DAVID BROWN SYSTEMS UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by DAVID BROWN SYSTEMS UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DAVID BROWN GROUP LIMITED Company 02432631 | Active | 100% | 80,314,304 | ORDINARY | 7 October 2025 |
Officers · 2 current
Who runs DAVID BROWN SYSTEMS UK LIMITED
DAVID BROWN SYSTEMS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 18 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ARMITT, David | Director | 22 February 2011 | British | United Kingdom |
| MACINTOSH, Stewart Robert | Director | 31 October 2019 | British | Scotland |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate secretary | 22 April 2008 | 7 July 2008 |
| ADAMS, Austen Mark | Director | 1 July 2009 | 20 August 2013 |
| BURLEY, Thomas | Director | 26 June 2013 | 18 October 2018 |
| CHARLSON, Geoffrey | Director | 1 July 2009 | 28 February 2011 |
| DOYLE, Zillah Frances Kenyon | Director | 13 August 2013 | 10 June 2016 |
| GATESHILL, David | Director | 1 July 2009 | 29 November 2009 |
| GIBSON, Keith | Director | 7 July 2008 | 15 March 2012 |
| HAWKINS, Douglas Grahame | Director | 1 July 2009 | 6 March 2017 |
| HOLLAND, Mark Harry | Director | 1 July 2009 | 1 July 2011 |
| MACINTOSH, Stewart Robert | Director | 20 March 2012 | 6 March 2017 |
| MARSHALL, Gerard | Director | 26 June 2013 | 6 March 2017 |
| MCCOLL, James Allan | Director | 7 July 2008 | 20 June 2018 |
| MITCHELL, Keith Lewis | Director | 1 July 2009 | 25 March 2013 |
| NORMAN, Kate Hilary | Director | 22 February 2019 | 30 June 2026 |
| PATERSON, Norman John | Director | 28 February 2011 | 17 April 2013 |
| POWELL, Shauna Margaret | Director | 12 August 2013 | 6 March 2017 |
| STEWART, Alexander | Director | 1 July 2009 | 15 March 2012 |
| D.W. DIRECTOR 1 LIMITED | Corporate director | 22 April 2008 | 7 July 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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