logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Shepherd, Andrew William
    Director born in March 1973
    Individual (21 offsprings)
    Officer
    2016-08-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Keane-munday, Adrian Mark
    Commercial Director born in August 1968
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Thorpe, Benjamin Lee
    Company Director born in April 1976
    Individual (12 offsprings)
    Officer
    2018-08-06 ~ 2023-03-16
    OF - Director → CIF 0
  • 4
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1991-06-24 ~ 1991-07-18
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1991-06-24 ~ 1991-07-18
    OF - Secretary → CIF 0
  • 6
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (63 offsprings)
    Officer
    2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 7
    Owen, Michael Peter
    Financial Planning Director born in February 1970
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2016-08-12
    OF - Director → CIF 0
  • 8
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2021-02-08 ~ 2026-01-07
    OF - Director → CIF 0
  • 9
    Mullany, Martin
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    1991-07-18 ~ 2000-04-01
    OF - Director → CIF 0
  • 10
    Martineau, Timothy Esmond
    Ifa born in January 1962
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2012-10-22
    OF - Director → CIF 0
  • 11
    Lawes, Nicholas Hugh
    Ifa born in November 1962
    Individual (6 offsprings)
    Officer
    2004-09-02 ~ 2020-05-05
    OF - Director → CIF 0
  • 12
    Banks, Andrew Wallace Neil
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2016-08-12
    OF - Director → CIF 0
  • 13
    Connellan, Caroline Mary
    Chief Executive born in May 1973
    Individual (23 offsprings)
    Officer
    2017-04-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 14
    Broomfield, Simon
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 15
    Cooper, Mark Royston
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2009-10-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Holmes, Nicholas Ian
    Director born in December 1970
    Individual (10 offsprings)
    Officer
    2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 17
    Macdonald, Christopher Anthony James
    Company Director born in July 1961
    Individual (27 offsprings)
    Officer
    1991-07-18 ~ 2017-04-11
    OF - Director → CIF 0
  • 18
    Van Klink, Gillian Anne
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 19
    Kushner, Lesley Anne
    Managing Director born in November 1961
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2004-09-02
    OF - Director → CIF 0
  • 20
    Spencer, Richard Hugh
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    1991-07-18 ~ 2005-11-28
    OF - Director → CIF 0
    Spencer, Richard Hugh
    Company Director
    Individual (4 offsprings)
    Officer
    1991-07-18 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 21
    Gumpel, Jonathan Maximillian
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    1991-07-18 ~ 2005-11-28
    OF - Director → CIF 0
    Gumpel, Jonathan Maximillian
    Director born in January 1967
    Individual (6 offsprings)
    2016-08-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 22
    Zaman, Darren Paul
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 23
    Naylor, Philip
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Butt, Alistair William St.john
    Independent Financial Advisor born in May 1963
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 25
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 26
    Jackson, Simon James
    Chartered Accountant born in April 1959
    Individual (36 offsprings)
    Officer
    2002-02-18 ~ 2018-04-30
    OF - Director → CIF 0
    Jackson, Simon James
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2007-06-18 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 27
    BROOKS MACDONALD GROUP PLC
    - now 04402058
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    21, Lombard Street, London, England
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-06-19 ~ 1991-06-24
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-06-19 ~ 1991-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Period: 2002-04-05 ~ now
Company number: 02621847
Registered names
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED - now
ALTERLOCAL LIMITED - 1991-07-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
    Info
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 2002-04-05
    Registered number 02621847
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.