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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Munro, Euan George
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, David
    Company Director born in August 1965
    Individual (51 offsprings)
    Officer
    2018-05-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Carruthers, Alan Thomas
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2019-03-14 ~ 2023-02-07
    OF - Director → CIF 0
  • 5
    Cross, Lynsey Jane
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2021-07-13 ~ 2023-01-19
    OF - Director → CIF 0
  • 6
    Cook, Lucy Louise
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 7
    Kershaw, Dagmar Aspatria Kent
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (63 offsprings)
    Officer
    2002-03-22 ~ 2017-10-24
    OF - Director → CIF 0
  • 9
    Seymour-williams, Diane
    Investment Director born in December 1958
    Individual (24 offsprings)
    Officer
    2011-09-14 ~ 2020-10-27
    OF - Director → CIF 0
  • 10
    Macdonald, Christopher Anthony James
    Company Director born in July 1961
    Individual (27 offsprings)
    Officer
    2002-03-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Montague, Andrea Gertrude Martha
    Born in April 1975
    Individual (20 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Rawlingson, James Hedley
    Born in October 1967
    Individual (32 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Lawes, Nicholas
    Ifa born in November 1962
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2012-10-19
    OF - Director → CIF 0
  • 14
    King, Robert Gaius
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 15
    Thorpe, Benjamin Lee
    Company Director born in April 1976
    Individual (12 offsprings)
    Officer
    2018-08-06 ~ 2023-01-19
    OF - Director → CIF 0
  • 16
    Slendebroek, Maarten Frederik
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 17
    Burgess, Robert Michael
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Broomfield, Simon
    Individual (6 offsprings)
    Officer
    2015-07-13 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 19
    Gumpel, Jonathan Maximillian
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ 2012-10-19
    OF - Director → CIF 0
  • 20
    Knight, Christopher John
    Consultant born in June 1946
    Individual (16 offsprings)
    Officer
    2002-03-22 ~ 2019-03-14
    OF - Director → CIF 0
  • 21
    Shepherd, Andrew William
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2010-04-12 ~ 2019-04-01
    OF - Director → CIF 0
    Shepherd, Andrew William
    Director born in March 1973
    Individual (21 offsprings)
    2021-07-13 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Holmes, Nicholas Ian
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2010-04-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 23
    Harris, Colin Robert
    Director born in October 1953
    Individual (21 offsprings)
    Officer
    2010-07-14 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    Price, Richard Stanley
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 25
    Linwood, John Frederick
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 26
    Spencer, Richard Hugh
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2002-03-22 ~ 2017-10-24
    OF - Director → CIF 0
  • 27
    Connellan, Caroline Mary
    Chief Executive born in May 1973
    Individual (23 offsprings)
    Officer
    2017-04-11 ~ 2021-05-27
    OF - Director → CIF 0
  • 28
    Jackson, Simon James
    Chartered Accountant born in April 1959
    Individual (36 offsprings)
    Officer
    2002-03-22 ~ 2018-04-30
    OF - Director → CIF 0
    Jackson, Simon James
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2002-03-22 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 29
    Naylor, Philip
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 30
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
  • 31
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKS MACDONALD GROUP PLC

Period: 2005-02-17 ~ now
Company number: 04402058
Registered names
BROOKS MACDONALD GROUP PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BROOKS MACDONALD GROUP PLC
    Info
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    Registered number 04402058
    40 Leadenhall Street, London EC3A 2BJ
    PUBLIC LIMITED COMPANY incorporated on 2002-03-22 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • BROOKS MACDONALD GROUP PLC
    S
    Registered number missing
    21, Lombard Street, London, England, EC3V 9AH
    Public Limited Company
    CIF 1
  • BROOKS MACDONALD GROUP PLC
    S
    Registered number 4402058
    21, Lombard Street, London, England, EC3V 9AH
    Plc in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ADROIT FINANCIAL PLANNING LIMITED
    07980535
    40 Leadenhall Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    BRAEMAR GROUP LIMITED
    - now 05084921
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2005-12-12
    ORIENTROSE 1 PLC - 2004-04-30
    40 Leadenhall Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BROOKS MACDONALD ASSET MANAGEMENT LIMITED
    - now 03417519
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    40 Leadenhall Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
    - now 02621847
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    40 Leadenhall Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    BROOKS MACDONALD INVESTMENT SERVICES LIMITED
    08329002
    72 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 6
    BROOKS MACDONALD TAX SERVICES LIMITED
    07414109 05620868
    72 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    CORNELIAN ASSET MANAGERS GROUP LIMITED
    - now SC206837 SC346088... (more)
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2020-02-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    CST WEALTH MANAGEMENT LIMITED
    08428756 07502264... (more)
    40 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    INTEGRITY WEALTH (HOLDINGS) LIMITED
    12261060
    40 Leadenhall Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    INTEGRITY WEALTH BIDCO LIMITED
    - now 11688236
    SFB WEALTH SOLUTIONS LIMITED - 2019-01-22
    40 Leadenhall Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
    07692055
    40 Leadenhall Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    LIFT-FINANCIAL GROUP LTD
    - now 06281490
    CHARTWELL FINANCIAL GROUP LTD - 2010-01-07
    40 Leadenhall Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    LIFT-INVEST LIMITED
    - now 10144705
    LIFT-INVEST PLC - 2024-10-24
    40 Leadenhall Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    LUCAS FETTES HOLDINGS LIMITED
    10458431 02448499
    40 Leadenhall Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-12-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    RADCLIFFE & CO (LIFE & PENSIONS) LIMITED
    02114114
    Meridians House, 7 Ocean Way, Southampton, Hampshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-08 ~ 2021-10-29
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.