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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 6
  • 1
    Montague, Andrea Gertrude Martha
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Broomfield, Simon Paul
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Katherine Louise
    Born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Aquilina, Claire
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2023-11-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Banks, Andrew Wallace Neil
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Wallace, John Stuart
    Investment Manager born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2012-11-01
    OF - Director → CIF 0
    Wallace, John Stuart
    Born in February 1976
    Individual (1 offspring)
    icon of calendar 2014-01-02 ~ 2016-08-12
    OF - Director → CIF 0
    Wallace, John Stuart
    Company Director born in February 1976
    Individual (1 offspring)
    icon of calendar 2019-02-22 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Zaman, Darren Paul
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 5
    Wood, Jason Charles Armstrong
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2020-06-22
    OF - Director → CIF 0
  • 6
    Cook, Lucy
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 7
    Denham-davis, Andrew John
    Intermediary Sales Director born in May 1967
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2016-08-12
    OF - Director → CIF 0
  • 8
    Brien, Helen Louise Jacqueline
    Finance Support Officer born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2016-08-12
    OF - Director → CIF 0
  • 9
    Dixon, Charles
    Investment Manager born in September 1977
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2015-02-19
    OF - Director → CIF 0
  • 10
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Macdonald, Christopher Anthony James
    Independent Financial Advisor born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2014-05-07
    OF - Director → CIF 0
  • 12
    Toolan, Michael Peter
    Private Client Investment Manager born in January 1977
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    Lawes, Nicholas Hugh
    Ifa born in November 1962
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 14
    Williams, Charles Francis
    Discretionary Fund Manager born in October 1972
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 15
    Shepherd, Andrew William
    Investment Management born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Keen, James
    Adviser born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2012-05-04
    OF - Director → CIF 0
  • 17
    Webster-smith, Ormonde Jonathan
    Fund Manager born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2012-11-01
    OF - Director → CIF 0
  • 18
    Skelhorn, Nicholas Ian
    Investment Manager born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 19
    Bennison, Claire Louise
    Fund Manager born in May 1971
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2016-08-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    Butt, Alistair William St.john
    Independent Financial Advisor born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2007-09-17
    OF - Director → CIF 0
  • 22
    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
  • 23
    Gumpel, Jonathan Maximillian
    Independent Financial Advisor born in January 1967
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2014-05-07
    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
  • 24
    Holmes, Nicholas Ian
    Fund Manager born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 25
    Beith, Pamela Anne Judith
    Investment Manager born in February 1961
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 26
    Aylward, Matthew John
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 27
    Broomfield, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 28
    Usher, Michael John
    Fund Manager born in February 1963
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2011-01-26
    OF - Director → CIF 0
  • 29
    Egear, Robin Thomas
    Fund Manager born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2012-11-01
    OF - Director → CIF 0
    Eggar, Robin Thomas
    Investment Director born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2016-08-12
    OF - Director → CIF 0
  • 30
    Spencer, Richard Hugh
    Independent Financial Advisor born in July 1963
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2014-05-07
    OF - Director → CIF 0
    Spencer, Richard Hugh
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 31
    Mullany, Martin
    Independent Financial Advisor born in May 1963
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2000-04-01
    OF - Director → CIF 0
  • 32
    Cross, Lynsey Jane
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2023-03-16
    OF - Director → CIF 0
  • 33
    Jackson, Simon James
    Chartered Accountant born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2014-05-07
    OF - Director → CIF 0
    Jackson, Simon James
    Accountant born in April 1959
    Individual (15 offsprings)
    icon of calendar 2016-08-12 ~ 2018-04-30
    OF - Director → CIF 0
    Jackson, Simon James
    Chartered Accounant
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 34
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-08-11 ~ 1997-08-11
    PE - Nominee Director → CIF 0
  • 35
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-08-11 ~ 1997-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKS MACDONALD ASSET MANAGEMENT LIMITED

Previous name
BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BROOKS MACDONALD ASSET MANAGEMENT LIMITED
    Info
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    Registered number 03417519
    icon of address21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • BROOKS MACDONALD ASSET MANAGEMENT LIMITED
    S
    Registered number 03417519
    icon of address21, Lombard Street, London, England, EC3V 9AH
    Private Limited Company in England
    CIF 1
  • BROOKS MACDONALD ASSET MANAGEMENT LIMITED
    S
    Registered number 03417519
    icon of address72, Welbeck Street, London, England, W1G 0AY
    Private Limited Company in A Company Incorporated In England, England
    CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PHARON INVESTMENT MANAGEMENT LIMITED - 2004-11-04
    LAWRENCE HOUSE FUND MANAGERS LIMITED - 2009-09-09
    PHAROS INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-01-05
    icon of address72 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    BROOKS MACDONALD SERVICES LIMITED - 2009-07-02
    icon of address21 Lombard Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address72 Welbeck Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE

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