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BROWN MCFARLANE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC121113
Incorporation Date
1989-11-02
Company Type
Private limited company (Ltd.)
Address
Eurocentral, United Kingdom
Website
www.brownmac.com/
Source: Companies House

BROWN MCFARLANE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC121113, and its current status with Companies House is active. The company was incorporated on 2 November 1989 and lists its registered address as Eurocentral, United Kingdom. 2 shareholders are on record for BROWN MCFARLANE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BROWN MCFARLANE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AR BROWN MCFARLANE & CO LTD, holding 100% — a majority holding — followed by PETER K. BROWN at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
AR BROWN MCFARLANE & CO LTD 100% Companies House
PETER K. BROWN 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BROWN MCFARLANE LIMITED are current appointments, filed with Companies House. Richard Brown (appointed 2006-08-29), Peter Brown (appointed 2013-05-31) and Anthony O'Reilly (appointed 2016-08-15) all serve as Director; Peter Brown (appointed 2013-08-01) serves as Company Secretary. The remaining 1 record shown (Martin Maley) is a former appointment that has since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROWN MCFARLANE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RB
Richard Brown ACTIVE

Appointed
2006-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Brown ACTIVE

Appointed
2013-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Anthony O'Reilly ACTIVE

Appointed
2016-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Brown ACTIVE

Appointed
2013-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Martin Maley RESIGNED

Appointed
2014-09-08
Resigned
2018-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BROWN MCFARLANE LIMITED sits 1 level below its ultimate parent, A.R.BROWN,MCFARLANE & COMPANY, LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to A.R.BROWN,MCFARLANE & COMPANY, LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROWN MCFARLANE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
A.R.BROWN,MCFARLANE & COMPANY, LIMITED
United Kingdom
BROWN MCFARLANE INTERNATIONAL FZE
United Arab EmiratesAE 3857

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Frequently Asked Questions

Who owns BROWN MCFARLANE LIMITED?

Two shareholders are currently on record for BROWN MCFARLANE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AR BROWN MCFARLANE & CO LTD, holding 100% — a majority holding — followed by PETER K. BROWN at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BROWN MCFARLANE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BROWN MCFARLANE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BROWN MCFARLANE LIMITED have on record?

2 shareholders are shown on record for BROWN MCFARLANE LIMITED.

What is BROWN MCFARLANE LIMITED's company registration number?

BROWN MCFARLANE LIMITED's registration number is SC121113, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROWN MCFARLANE LIMITED still an active company?

BROWN MCFARLANE LIMITED's status on Companies House is listed as active.

When was BROWN MCFARLANE LIMITED incorporated?

BROWN MCFARLANE LIMITED was incorporated on 2 November 1989, according to Companies House.

What is BROWN MCFARLANE LIMITED's registered address?

The registered address on file for BROWN MCFARLANE LIMITED is Eurocentral, United Kingdom.

What legal structure is BROWN MCFARLANE LIMITED registered as?

BROWN MCFARLANE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROWN MCFARLANE LIMITED?

Four of the 5 officer records shown for BROWN MCFARLANE LIMITED are current appointments, filed with Companies House. Richard Brown (appointed 2006-08-29), Peter Brown (appointed 2013-05-31) and Anthony O'Reilly (appointed 2016-08-15) all serve as Director; Peter Brown (appointed 2013-08-01) serves as Company Secretary. The remaining 1 record shown (Martin Maley) is a former appointment that has since been resigned. Management authority at BROWN MCFARLANE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROWN MCFARLANE LIMITED have a parent company or subsidiaries?

BROWN MCFARLANE LIMITED sits 1 level below its ultimate parent, A.R.BROWN,MCFARLANE & COMPANY, LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BROWN MCFARLANE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROWN MCFARLANE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROWN MCFARLANE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROWN MCFARLANE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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