logo
explain how to read the page

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 15
  • 1
    Usher, Mike
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Aquilina, Claire
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ 2025-03-21
    OF - Director → CIF 0
  • 4
    Pride, Alison
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Chapple, Dean
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Cross, Lynsey Jane
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2020-06-22 ~ 2023-03-16
    OF - Director → CIF 0
  • 7
    Fray, Alex
    Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2007-04-24
    OF - Director → CIF 0
    Fray, Alex
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 8
    Patel, Suchita Vijaychandra
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2024-08-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 9
    Wood, Jason Charles Armstrong
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2018-03-30 ~ 2020-06-22
    OF - Director → CIF 0
  • 10
    Macdonald, Christopher Anthony James
    Director born in July 1961
    Individual (27 offsprings)
    Officer
    2005-11-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Aylward, Matthew John
    Company Director born in January 1979
    Individual (12 offsprings)
    Officer
    2008-03-10 ~ 2014-03-18
    OF - Director → CIF 0
  • 12
    Abbondanza, Caroline Whitney
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ 2024-08-30
    OF - Director → CIF 0
  • 13
    Spencer, Richard Hugh
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2020-11-10
    OF - Director → CIF 0
  • 14
    Jackson, Simon James
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2007-04-24 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 15
    BROOKS MACDONALD ASSET MANAGEMENT LIMITED
    - now 03417519
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    21, Lombard Street, London, England
    Active Corporate (39 parents, 3 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
parent relation
Company in focus

BROOKS MACDONALD NOMINEES LIMITED

Period: 2009-07-02 ~ now
Company number: 05620868
Registered names
BROOKS MACDONALD NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BROOKS MACDONALD NOMINEES LIMITED
    Info
    BROOKS MACDONALD SERVICES LIMITED - 2009-07-02
    Registered number 05620868
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-11 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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