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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 28
  • 1
    Cook, Lucy
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 2
    Macdonald, Christopher Anthony James
    Company Director born in July 1961
    Individual (27 offsprings)
    Officer
    2011-06-29 ~ 2017-04-11
    OF - Director → CIF 0
  • 3
    Naylor, Philip
    Individual (6 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Zaman, Darren Paul
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 5
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (63 offsprings)
    Officer
    2011-06-29 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Yarrow, Deborah Jane
    Individual (38 offsprings)
    Officer
    2006-05-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 8
    Sheffrin, Robert Anthony
    Consultant born in June 1955
    Individual (8 offsprings)
    Officer
    2006-08-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 9
    Lawes, Nicholas Hugh
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 10
    Jackson, Simon James
    Accountant born in April 1959
    Individual (36 offsprings)
    Officer
    2016-08-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ 2026-01-07
    OF - Director → CIF 0
  • 12
    Connellan, Caroline Mary
    Chief Executive born in May 1973
    Individual (23 offsprings)
    Officer
    2017-04-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Thorpe, Benjamin Lee
    Company Director born in April 1976
    Individual (12 offsprings)
    Officer
    2018-08-06 ~ 2023-03-16
    OF - Director → CIF 0
  • 14
    Stubbs, Mark Christopher
    Sales Director born in September 1962
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 15
    Robinson, William Martin
    Company Director born in May 1958
    Individual (76 offsprings)
    Officer
    2006-05-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Holmes, Nicholas Ian
    Director born in December 1970
    Individual (10 offsprings)
    Officer
    2016-08-12 ~ 2018-04-12
    OF - Director → CIF 0
  • 17
    Van Klink, Gillian Anne
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 18
    Agar, James
    Director born in January 1980
    Individual (51 offsprings)
    Officer
    2011-06-28 ~ 2019-05-12
    OF - Director → CIF 0
  • 19
    Murphy, Jonathan Stewart
    Director born in June 1972
    Individual (89 offsprings)
    Officer
    2008-01-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 20
    Yarrow, Debbie
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 21
    Gumpel, Jonathan Maximillian
    Independent Financial Advisor born in January 1967
    Individual (6 offsprings)
    Officer
    2011-06-29 ~ 2014-05-29
    OF - Director → CIF 0
    Gumpel, Jonathan Maximillian
    Director born in January 1967
    Individual (6 offsprings)
    2016-08-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 22
    Shepherd, Andrew William
    Director born in March 1973
    Individual (21 offsprings)
    Officer
    2016-08-12 ~ 2018-08-21
    OF - Director → CIF 0
    2021-10-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Duschenes, Marc Joel
    Company Director born in April 1975
    Individual (53 offsprings)
    Officer
    2006-05-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Thompson, Tobias Richard Kynaston
    Investment Manager born in June 1966
    Individual (4 offsprings)
    Officer
    2014-05-29 ~ 2016-08-12
    OF - Director → CIF 0
  • 25
    Ball, Orla
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 26
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2006-03-06 ~ 2006-05-29
    OF - Secretary → CIF 0
  • 27
    BRAEMAR GROUP LIMITED
    - now 05084921
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2005-12-12
    ORIENTROSE 1 PLC - 2004-04-30
    21, Lombard Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2006-03-06 ~ 2006-05-29
    OF - Director → CIF 0
parent relation
Company in focus

BROOKS MACDONALD FUNDS LIMITED

Period: 2011-06-29 ~ now
Company number: 05730097
Registered names
BROOKS MACDONALD FUNDS LIMITED - now
BEALAW (813) LIMITED - 2006-05-26 05679107... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BROOKS MACDONALD FUNDS LIMITED
    Info
    BRAEMAR SECURITIES LIMITED - 2011-06-29
    HEATH ROAD INVESTMENTS LIMITED - 2011-06-29
    BEALAW (813) LIMITED - 2011-06-29
    Registered number 05730097
    21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 (20 years). 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
    111-113, Park Street, London, United Kingdom, W1K 7JL
    UNITED KINGDOM
    CIF 1
  • BROOKS MACDONALD FUNDS LIMITED
    S
    Registered number missing
    72, Welbeck Street, London, England, W1G 0AY
    Private Limited Company
    CIF 2
  • BROOKS MACDONALD FUNDS LIMITED
    S
    Registered number missing
    72, Welbeck Street, London, W1g 0ay, England, W1G 0AY
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LONG INCOME REIT LIMITED
    - now 10475635 09911784
    PROJECT MORZINE II LIMITED
    - 2016-12-20 10475635 09911784
    72 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PROJECT MORZINE III LIMITED
    - now 09911784 10475635
    LONG INCOME REIT LIMITED
    - 2016-12-17 09911784 10475635
    72 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SPGAGAR LLP
    - now OC386860 OC420169
    NORTH ROW CAPITAL LLP
    - 2018-01-25 OC386860 OC420169... (more)
    NORTH ROW CAPITAL PARTNERS LLP
    - 2013-08-16 OC386860
    BRGP LLP
    - 2013-08-15 OC386860
    72 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2013-07-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 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 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.