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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
Active 4
  • 1
    Naylor, Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Katherine Louise
    Born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    icon of address21, Lombard Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Banks, Andrew Wallace Neil
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2016-08-12
    OF - Director → CIF 0
  • 2
    Zaman, Darren Paul
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 3
    Cooper, Mark Royston
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Martineau, Timothy Esmond
    Ifa born in January 1962
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2012-10-22
    OF - Director → CIF 0
  • 5
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 6
    Macdonald, Christopher Anthony James
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-07-18 ~ 2017-04-11
    OF - Director → CIF 0
  • 7
    Lawes, Nicholas Hugh
    Ifa born in November 1962
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2020-05-05
    OF - Director → CIF 0
  • 8
    Shepherd, Andrew William
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Kushner, Lesley Anne
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2004-09-02
    OF - Director → CIF 0
  • 10
    Connellan, Caroline Mary
    Chief Executive born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Butt, Alistair William St.john
    Independent Financial Advisor born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 12
    Thorpe, Benjamin Lee
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2023-03-16
    OF - Director → CIF 0
  • 13
    Gumpel, Jonathan Maximillian
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 1991-07-18 ~ 2005-11-28
    OF - Director → CIF 0
    Gumpel, Jonathan Maximillian
    Director born in January 1967
    Individual
    icon of calendar 2016-08-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Holmes, Nicholas Ian
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 15
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-24 ~ 1991-07-18
    OF - Director → CIF 0
  • 16
    Broomfield, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 17
    Spencer, Richard Hugh
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 1991-07-18 ~ 2005-11-28
    OF - Director → CIF 0
    Spencer, Richard Hugh
    Company Director
    Individual
    Officer
    icon of calendar 1991-07-18 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 18
    Mullany, Martin
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 1991-07-18 ~ 2000-04-01
    OF - Director → CIF 0
  • 19
    Owen, Michael Peter
    Financial Planning Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-16 ~ 2016-08-12
    OF - Director → CIF 0
  • 20
    Keane-munday, Adrian Mark
    Commercial Director born in August 1968
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Jackson, Simon James
    Chartered Accountant born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2018-04-30
    OF - Director → CIF 0
    Jackson, Simon James
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 22
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1991-06-24 ~ 1991-07-18
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-19 ~ 1991-06-24
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-19 ~ 1991-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Previous names
ALTERLOCAL LIMITED - 1991-07-26
BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
    Info
    ALTERLOCAL LIMITED - 1991-07-26
    BROOKS, MACDONALD, GAYER & CO LIMITED - 1991-07-26
    Registered number 02621847
    icon of address21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.