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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 39
  • 1
    Cross, Lynsey Jane
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2020-11-16 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Gumpel, Jonathan Maximillian
    Born in January 1967
    Individual (9 offsprings)
    Officer
    1997-08-11 ~ 2014-05-07
    OF - Director → CIF 0
    2016-08-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Beith, Pamela Anne Judith
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Jackson, Simon James
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2002-02-18 ~ 2014-05-07
    OF - Director → CIF 0
    2016-08-12 ~ 2018-04-30
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (37 offsprings)
    Officer
    2007-08-08 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 5
    Wallace, John Stuart
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2012-11-01
    OF - Director → CIF 0
    2014-01-02 ~ 2016-08-12
    OF - Director → CIF 0
    2019-02-22 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Toolan, Michael Peter
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Webster-smith, Ormonde Jonathan
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2008-10-23 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Spencer, Richard Hugh
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1997-08-11 ~ 2014-05-07
    OF - Director → CIF 0
    Spencer, Richard Hugh
    Individual (4 offsprings)
    Officer
    1997-08-11 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 9
    Cook, Lucy
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 10
    Aylward, Matthew John
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2012-06-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 11
    Bennison, Claire Louise
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2016-08-12
    OF - Director → CIF 0
  • 12
    Skelhorn, Nicholas Ian
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    Broomfield, Simon Paul
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2023-07-13 ~ 2025-12-12
    OF - Director → CIF 0
    Broomfield, Simon
    Individual (6 offsprings)
    Officer
    2019-08-28 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 14
    Banks, Andrew Wallace Neil
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 15
    Montague, Andrea Gertrude Martha
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Dixon, Charles
    Born in September 1977
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2015-02-19
    OF - Director → CIF 0
  • 17
    Lawes, Nicholas Hugh
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 18
    Aquilina, Claire
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2023-11-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 19
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 20
    Denham-davis, Andrew John
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2008-10-23 ~ 2016-08-12
    OF - Director → CIF 0
  • 21
    Wood, Jason Charles Armstrong
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2020-06-22
    OF - Director → CIF 0
  • 22
    Shepherd, Andrew William
    Investment Management born in March 1973
    Individual (22 offsprings)
    Officer
    2005-05-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Butt, Alistair William St.john
    Born in May 1963
    Individual (7 offsprings)
    Officer
    1997-08-11 ~ 2007-09-17
    OF - Director → CIF 0
  • 24
    Naylor, Philip
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Zaman, Darren Paul
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 26
    Usher, Michael John
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2011-01-26
    OF - Director → CIF 0
  • 27
    Brien, Helen Louise Jacqueline
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2016-08-12
    OF - Director → CIF 0
  • 28
    Mullany, Martin
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1997-08-11 ~ 2000-04-01
    OF - Director → CIF 0
  • 29
    Holmes, Nicholas Ian
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2003-01-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 30
    Thorpe, Benjamin Lee
    Company Director born in April 1976
    Individual (12 offsprings)
    Officer
    2018-08-06 ~ 2023-03-16
    OF - Director → CIF 0
  • 31
    Williams, Charles Francis
    Born in October 1972
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 32
    Keen, James
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2012-05-04
    OF - Director → CIF 0
  • 33
    Wombwell, Simon Paul
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2016-08-12 ~ 2018-02-05
    OF - Director → CIF 0
  • 34
    Egear, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2008-02-07 ~ 2012-11-01
    OF - Director → CIF 0
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2014-01-02 ~ 2016-08-12
    OF - Director → CIF 0
    2019-02-22 ~ 2026-01-07
    OF - Director → CIF 0
  • 35
    Connellan, Caroline Mary
    Chief Executive born in May 1973
    Individual (23 offsprings)
    Officer
    2017-04-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 36
    Macdonald, Christopher Anthony James
    Born in July 1961
    Individual (29 offsprings)
    Officer
    1997-08-11 ~ 2014-05-07
    OF - Director → CIF 0
  • 37
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-08-11 ~ 1997-08-11
    OF - Nominee Director → CIF 0
  • 38
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-08-11 ~ 1997-08-11
    OF - Nominee Secretary → CIF 0
  • 39
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROOKS MACDONALD ASSET MANAGEMENT LIMITED

Period: 2002-04-05 ~ now
Company number: 03417519
Registered names
BROOKS MACDONALD ASSET MANAGEMENT LIMITED - now
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
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (29 years). The status of the company number 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
    21, Lombard Street, London, England, EC3V 9AH
    Private Limited Company in England
    CIF 1
  • BROOKS MACDONALD ASSET MANAGEMENT LIMITED
    S
    Registered number 03417519
    72, 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 3
  • 1
    BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED
    - now 01869370
    LAWRENCE HOUSE FUND MANAGERS LIMITED - 2009-09-09
    PHARON INVESTMENT MANAGEMENT LIMITED - 2004-11-04
    PHAROS INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-01-05
    72 Welbeck Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    BROOKS MACDONALD NOMINEES LIMITED
    - now 05620868
    BROOKS MACDONALD SERVICES LIMITED - 2009-07-02
    40 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    JPAM LIMITED
    06768267
    72 Welbeck Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.