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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
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Stubbs, Mark Christopher
    Sales Director born in September 1962
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Zaman, Darren Paul
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 4
    Van Klink, Gillian Anne
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Naylor, Philip
    Individual (6 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ 2026-01-07
    OF - Director → CIF 0
  • 7
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (65 offsprings)
    Officer
    2011-06-29 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Lawes, Nicholas Hugh
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2016-08-12 ~ 2017-09-21
    OF - Director → CIF 0
  • 9
    Duschenes, Marc Joel
    Company Director born in April 1975
    Individual (62 offsprings)
    Officer
    2006-05-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Agar, James
    Director born in January 1980
    Individual (51 offsprings)
    Officer
    2011-06-28 ~ 2019-05-12
    OF - Director → CIF 0
  • 11
    Macdonald, Christopher Anthony James
    Company Director born in July 1961
    Individual (27 offsprings)
    Officer
    2011-06-29 ~ 2017-04-11
    OF - Director → CIF 0
  • 12
    Thorpe, Benjamin Lee
    Company Director born in April 1976
    Individual (12 offsprings)
    Officer
    2018-08-06 ~ 2023-03-16
    OF - Director → CIF 0
  • 13
    Murphy, Jonathan Stewart
    Director born in June 1972
    Individual (92 offsprings)
    Officer
    2008-01-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    Robinson, William Martin
    Company Director born in May 1958
    Individual (83 offsprings)
    Officer
    2006-05-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Connellan, Caroline Mary
    Chief Executive born in May 1973
    Individual (23 offsprings)
    Officer
    2017-04-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 17
    Yarrow, Debbie
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 18
    Ball, Orla
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 19
    Cook, Lucy
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 20
    Yarrow, Deborah Jane
    Individual (40 offsprings)
    Officer
    2006-05-29 ~ 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
    Holmes, Nicholas Ian
    Director born in December 1970
    Individual (10 offsprings)
    Officer
    2016-08-12 ~ 2018-04-12
    OF - Director → CIF 0
  • 23
    Sheffrin, Robert Anthony
    Consultant born in June 1955
    Individual (10 offsprings)
    Officer
    2006-08-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 24
    Jackson, Simon James
    Accountant born in April 1959
    Individual (37 offsprings)
    Officer
    2016-08-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Thompson, Tobias Richard Kynaston
    Investment Manager born in June 1966
    Individual (4 offsprings)
    Officer
    2014-05-29 ~ 2016-08-12
    OF - Director → CIF 0
  • 26
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2006-03-06 ~ 2006-05-29
    OF - Secretary → CIF 0
  • 27
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 436 offsprings)
    Officer
    2006-03-06 ~ 2006-05-29
    OF - Director → CIF 0
  • 28
    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
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 03861461... (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
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 appoint or remove members OE
    CIF 4 - Has significant influence or control OE
    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
    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 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors 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 22 April 2026 and licensed under the Open Government Licence v3.0.