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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
    Morgan, Laura Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Broomfield, Simon Paul
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ 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 - 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 23
  • 1
    Agar, James
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2019-05-12
    OF - Director → CIF 0
  • 2
    Thompson, Tobias Richard Kynaston
    Investment Manager born in June 1966
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2017-08-07
    OF - Director → CIF 0
  • 3
    Curtis, Kevin
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 4
    Duschenes, Marc Joel
    Company Director born in April 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Macdonald, Christopher Anthony James
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2017-04-11
    OF - Director → CIF 0
  • 7
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2012-12-20
    OF - Director → CIF 0
    Murphy, Jonathan Stewart
    Finance Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 8
    Mcfarland, Anthony Basil Scott
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2010-07-13
    OF - Director → CIF 0
  • 9
    King, Robert Gaius
    Individual
    Officer
    icon of calendar 2020-01-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Robinson, William Martin
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2018-06-30
    OF - Director → CIF 0
    Robinson, William Martin
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2007-05-23
    OF - Secretary → CIF 0
    Robinson, William Martin
    Individual (11 offsprings)
    icon of calendar 2012-12-20 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 11
    Shepherd, Andrew William
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ 2018-08-21
    OF - Director → CIF 0
    icon of calendar 2021-06-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Connellan, Caroline Mary
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Thorpe, Benjamin Lee
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-12 ~ 2023-03-16
    OF - Director → CIF 0
  • 14
    Gumpel, Jonathan Maximillian
    Independent Financial Advisor born in January 1967
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2014-05-29
    OF - Director → CIF 0
  • 15
    Cook, Lucy
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 16
    Dean, Stephen
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 17
    Richardson, Alison
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 18
    Maclean, David Gordon
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2006-06-13
    OF - Director → CIF 0
  • 19
    Utkur, Kavita Jayesh
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 20
    Jackson, Simon James
    Chartered Accountant born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Nicholls, Vincent William
    Chartered Accountant born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 22
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2004-03-25 ~ 2004-04-28
    PE - Director → CIF 0
    2004-03-25 ~ 2005-12-07
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-03-25 ~ 2004-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAEMAR GROUP LIMITED

Previous names
BRAEMAR GROUP PLC - 2010-12-13
ORIENTROSE 1 PLC - 2004-04-30
METROCAPITAL PLC - 2005-12-12
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
    ORIENTROSE 1 PLC - 2010-12-13
    METROCAPITAL PLC - 2010-12-13
    Registered number 05084921
    icon of address21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • BRAEMAR GROUP LIMITED
    S
    Registered number 05084921
    icon of address21, Lombard Street, London, England, EC3V 9AH
    Limited Company in England
    CIF 1
  • BRAEMAR GROUP LIMITED
    S
    Registered number 05084921
    icon of addressRichmond House, Heath Road, Hale, Altrincham, England, WA14 2XP
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHARLES FRAZER INVESTMENTS LIMITED - 2007-06-06
    THE ARMCHAIR PROPERTY INVESTOR LIMITED - 2008-12-02
    HEATH ROAD NO. 1 LIMITED - 2009-06-23
    icon of addressRichmond House, Heath Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    BEALAW (813) LIMITED - 2006-05-26
    BRAEMAR SECURITIES LIMITED - 2011-06-29
    HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
    icon of address21 Lombard Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    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
    UK FARMING PLC - 2015-02-23
    icon of addressRichmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    BRAEMAR ESTATES LIMITED - 2018-11-01
    icon of address13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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