---
title: "BRAND DIVISION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddca180e-b0ef-58c0-b374-c23fbeda99ff
json: https://whiteintel.dev/api/public/dossier/ddca180e-b0ef-58c0-b374-c23fbeda99ff
identifier: oo:GB-COH-06519800
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRAND DIVISION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06519800`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ddca180e-b0ef-58c0-b374-c23fbeda99ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddca180e-b0ef-58c0-b374-c23fbeda99ff  

## Ownership & control

### Owners / controllers

- **BRAND DIVISION HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/879c511f-27e8-5a3e-9576-a631566aa426
- **Mr Miles Alan Lovegrove** (beneficial owner) — 50% — https://whiteintel.dev/entity/188adc54-4b87-56a3-8923-c4973e0e5b0e
- **Mr Matthew John Franks** (beneficial owner) — 50% — https://whiteintel.dev/entity/afba76d0-740a-567f-b64e-c6b48e131902
- **Mr Miles Alan Lovegrove** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6274df6f-3406-43a1-9e5f-4b50154e27a5
- **BRAND DIVISION HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/879c511f-27e8-5a3e-9576-a631566aa426
- **Mr Matthew John Franks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/709381a5-e660-4a58-ac63-bd1957a0caa9

### Holdings / subsidiaries

- **ETHICAL ENERGY DEVELOPMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/3790e04d-8268-56a0-96c7-8b35b11b4095
- **FLUID BRANDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d3211bf-8c27-5f37-9ae4-e5fa5a0c44c1
- **BRUNEL BUSINESS PARK (ST AUSTELL) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4460611f-6105-5482-9c4b-175908c61e56
- **PVM PROPERTY LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/55e42060-5577-5076-9bbf-72f60938b89b
- **FLUID BRANDING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7d3211bf-8c27-5f37-9ae4-e5fa5a0c44c1
- **FLUID BRANDING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7d3211bf-8c27-5f37-9ae4-e5fa5a0c44c1
- **PVM PROPERTY LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/55e42060-5577-5076-9bbf-72f60938b89b
- **ETHICAL ENERGY DEVELOPMENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/3790e04d-8268-56a0-96c7-8b35b11b4095
- **ETHICAL ENERGY DEVELOPMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3790e04d-8268-56a0-96c7-8b35b11b4095
- **UPBEAT SPIRITS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/04665944-41f8-58e1-895d-95c125be2f64
- **FLUID BRANDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d3211bf-8c27-5f37-9ae4-e5fa5a0c44c1
- **BRUNEL BUSINESS PARK (ST AUSTELL) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4460611f-6105-5482-9c4b-175908c61e56

### UBO chain (walk to the ultimate owner)

1. **BRAND DIVISION HOLDINGS LIMITED** — beneficial owner 100% → *BRAND DIVISION LIMITED*
1. **Mr Miles Alan Lovegrove** — beneficial owner 50% → *BRAND DIVISION LIMITED*
1. **Mr Matthew John Franks** — beneficial owner 50% → *BRAND DIVISION LIMITED*
1. **Mr Miles Alan Lovegrove** — beneficial owner 37.5% → *BRAND DIVISION LIMITED*
1. **BRAND DIVISION HOLDINGS LIMITED** — beneficial owner 87.5% → *BRAND DIVISION LIMITED*
1. **Mr Matthew John Franks** — beneficial owner 37.5% → *BRAND DIVISION LIMITED*
2. **Mr Matthew John Franks** — beneficial owner 50% → *BRAND DIVISION HOLDINGS LIMITED*
2. **Mr Miles Alan Lovegrove** — beneficial owner 50% → *BRAND DIVISION HOLDINGS LIMITED*
2. **Mr Miles Alan Lovegrove** — beneficial owner 37.5% → *BRAND DIVISION HOLDINGS LIMITED*
2. **Mr Matthew John Franks** — beneficial owner 37.5% → *BRAND DIVISION HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06519800`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-01
- **Registered office:** C/O Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE, England
- **SIC:** 68209

### Officers

- LOVEGROVE, Miles Alan — secretary · British · appointed 2008-03-01
- FRANKS, Matthew — director · British · appointed 2008-03-01
- LOVEGROVE, Miles Alan — director · British · appointed 2008-03-01
- BEESON, Emma Louise — director · British · appointed 2010-05-28 · resigned 2013-07-29
- FRANKS, Sarah Jayne — director · British · appointed 2008-06-14 · resigned 2010-02-20
- HOWES, Sophie Elizabeth — director · British · appointed 2010-05-28 · resigned 2013-07-29
- LOVEGROVE, Amy Louise — director · British · appointed 2008-06-14 · resigned 2010-02-20

### Beneficial owners (Persons with Significant Control)

- [Brand Division Holdings Limited](https://whiteintel.dev/entity/879c511f-27e8-5a3e-9576-a631566aa426) — 75–100% shares · corporate PSC · United Kingdom — since 2019-02-01
- Mr Miles Alan Lovegrove — 25–50% shares · individual PSC · United Kingdom — ceased 2019-02-01
- Mr Matthew John Franks — 25–50% shares · individual PSC · United Kingdom — ceased 2019-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06519800
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06519800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAND DIVISION LIMITED**. Human view: https://whiteintel.dev/entity/ddca180e-b0ef-58c0-b374-c23fbeda99ff · Structured JSON: https://whiteintel.dev/api/public/dossier/ddca180e-b0ef-58c0-b374-c23fbeda99ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._