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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
    Naylor, Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 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
    BRAEMAR GROUP PLC - 2010-12-13
    ORIENTROSE 1 PLC - 2004-04-30
    METROCAPITAL PLC - 2005-12-12
    icon of address21, Lombard Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Agar, James
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 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 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Zaman, Darren Paul
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 4
    Cook, Lucy
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 5
    Duschenes, Marc Joel
    Company Director born in April 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-05-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Macdonald, Christopher Anthony James
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2017-04-11
    OF - Director → CIF 0
  • 8
    Murphy, Jonathan Stewart
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 9
    Lawes, Nicholas Hugh
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 10
    Robinson, William Martin
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Shepherd, Andrew William
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2018-08-21
    OF - Director → CIF 0
    icon of calendar 2021-10-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Stubbs, Mark Christopher
    Sales Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 13
    Connellan, Caroline Mary
    Chief Executive born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 14
    Thorpe, Benjamin Lee
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2023-03-16
    OF - Director → CIF 0
  • 15
    Ball, Orla
    Individual
    Officer
    icon of calendar 2011-01-05 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 16
    Gumpel, Jonathan Maximillian
    Independent Financial Advisor born in January 1967
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2014-05-29
    OF - Director → CIF 0
    Gumpel, Jonathan Maximillian
    Director born in January 1967
    Individual
    icon of calendar 2016-08-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Holmes, Nicholas Ian
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2018-04-12
    OF - Director → CIF 0
  • 18
    Yarrow, Deborah Jane
    Individual
    Officer
    icon of calendar 2006-05-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 19
    Yarrow, Debbie
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 20
    Sheffrin, Robert Anthony
    Consultant born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 21
    Jackson, Simon James
    Accountant born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2006-03-06 ~ 2006-05-29
    PE - Secretary → CIF 0
  • 23
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2006-03-06 ~ 2006-05-29
    PE - Director → CIF 0
parent relation
Company in focus

BROOKS MACDONALD FUNDS LIMITED

Previous names
BEALAW (813) LIMITED - 2006-05-26
BRAEMAR SECURITIES LIMITED - 2011-06-29
HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • BROOKS MACDONALD FUNDS LIMITED
    Info
    BEALAW (813) LIMITED - 2006-05-26
    BRAEMAR SECURITIES LIMITED - 2006-05-26
    HEATH ROAD INVESTMENTS LIMITED - 2006-05-26
    Registered number 05730097
    icon of address21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BROOKS MACDONALD FUNDS LIMITED
    S
    Registered number 05730097
    icon of address111-113, Park Street, London, United Kingdom, W1K 7JL
    UNITED KINGDOM
    CIF 1
  • BROOKS MACDONALD FUNDS LIMITED
    S
    Registered number missing
    icon of address72, Welbeck Street, London, England, W1G 0AY
    Private Limited Company
    CIF 2
  • BROOKS MACDONALD FUNDS LIMITED
    S
    Registered number missing
    icon of address72, Welbeck Street, London, W1g 0ay, England, W1G 0AY
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PROJECT MORZINE II LIMITED - 2016-12-20
    icon of address72 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    LONG INCOME REIT LIMITED - 2016-12-17
    icon of address72 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NORTH ROW CAPITAL LLP - 2018-01-25
    BRGP LLP - 2013-08-15
    NORTH ROW CAPITAL PARTNERS LLP - 2013-08-16
    icon of address72 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    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 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE

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