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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 27
  • 1
    Shepherd, Andrew William
    Director born in March 1973
    Individual (21 offsprings)
    Officer
    2018-04-12 ~ 2018-08-21
    OF - Director → CIF 0
    2021-06-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Thorpe, Benjamin Lee
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2019-05-12 ~ 2023-03-16
    OF - Director → CIF 0
  • 3
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (63 offsprings)
    Officer
    2012-06-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Curtis, Kevin
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 5
    Duschenes, Marc Joel
    Company Director born in April 1975
    Individual (53 offsprings)
    Officer
    2005-12-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Nicholls, Vincent William
    Chartered Accountant born in September 1959
    Individual (40 offsprings)
    Officer
    2004-04-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Maclean, David Gordon
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2004-05-05 ~ 2006-06-13
    OF - Director → CIF 0
  • 8
    Agar, James
    Director born in January 1980
    Individual (51 offsprings)
    Officer
    2012-06-28 ~ 2019-05-12
    OF - Director → CIF 0
  • 9
    Thompson, Tobias Richard Kynaston
    Investment Manager born in June 1966
    Individual (4 offsprings)
    Officer
    2014-05-29 ~ 2017-08-07
    OF - Director → CIF 0
  • 10
    Connellan, Caroline Mary
    Director born in May 1973
    Individual (23 offsprings)
    Officer
    2018-04-12 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    King, Robert Gaius
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 12
    Broomfield, Simon Paul
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2023-03-16 ~ 2025-12-12
    OF - Director → CIF 0
  • 13
    Macdonald, Christopher Anthony James
    Company Director born in July 1961
    Individual (27 offsprings)
    Officer
    2010-07-13 ~ 2017-04-11
    OF - Director → CIF 0
  • 14
    Richardson, Alison
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 15
    Morgan, Laura Anne
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ 2026-02-16
    OF - Secretary → CIF 0
  • 16
    Gumpel, Jonathan Maximillian
    Independent Financial Advisor born in January 1967
    Individual (6 offsprings)
    Officer
    2012-06-28 ~ 2014-05-29
    OF - Director → CIF 0
  • 17
    Cook, Lucy
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 18
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (89 offsprings)
    Officer
    2006-06-13 ~ 2012-12-20
    OF - Director → CIF 0
    Murphy, Jonathan Stewart
    Finance Director
    Individual (89 offsprings)
    Officer
    2007-05-23 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 19
    Mcfarland, Anthony Basil Scott
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2004-05-05 ~ 2010-07-13
    OF - Director → CIF 0
  • 20
    Utkur, Kavita Jayesh
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 21
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 22
    Jackson, Simon James
    Chartered Accountant born in April 1959
    Individual (36 offsprings)
    Officer
    2010-07-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Dean, Stephen
    Director born in May 1950
    Individual (26 offsprings)
    Officer
    2004-04-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 24
    Robinson, William Martin
    Company Director born in May 1958
    Individual (76 offsprings)
    Officer
    2005-12-07 ~ 2018-06-30
    OF - Director → CIF 0
    Robinson, William Martin
    Company Director
    Individual (76 offsprings)
    Officer
    2005-12-07 ~ 2007-05-23
    OF - Secretary → CIF 0
    Robinson, William Martin
    Individual (76 offsprings)
    2012-12-20 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2004-03-25 ~ 2004-04-15
    OF - Nominee Director → CIF 0
  • 27
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2004-03-25 ~ 2004-04-28
    OF - Director → CIF 0
    2004-03-25 ~ 2005-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAEMAR GROUP LIMITED

Period: 2010-12-13 ~ now
Company number: 05084921
Registered names
BRAEMAR GROUP LIMITED - now
BRAEMAR GROUP PLC - 2010-12-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BRAEMAR GROUP LIMITED
    Info
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2010-12-13
    ORIENTROSE 1 PLC - 2010-12-13
    Registered number 05084921
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • BRAEMAR GROUP LIMITED
    S
    Registered number 05084921
    21, Lombard Street, London, England, EC3V 9AH
    Limited Company in England
    CIF 1
  • BRAEMAR GROUP LIMITED
    S
    Registered number 05084921
    Richmond House, Heath Road, Hale, Altrincham, England, WA14 2XP
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED
    - now 06265068
    HEATH ROAD NO. 1 LIMITED - 2009-06-23
    THE ARMCHAIR PROPERTY INVESTOR LIMITED - 2008-12-02
    CHARLES FRAZER INVESTMENTS LIMITED - 2007-06-06
    Richmond House, Heath Road, Hale, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 2
    BROOKS MACDONALD FUNDS LIMITED
    - now 05730097
    BRAEMAR SECURITIES LIMITED - 2011-06-29
    HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
    BEALAW (813) LIMITED - 2006-05-26
    40 Leadenhall Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    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
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - 2017-12-22 04178736 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    13b St. George Wharf, London, England
    Active Corporate (24 parents, 188 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 4
    UK FARMING LIMITED
    - now 07998272
    UK FARMING PLC - 2015-02-23
    Richmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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