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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 27
  • 1
    Lu, Hongyan Echo
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Hayne, Timothy Michael
    Born in September 1954
    Individual (41 offsprings)
    Officer
    2008-06-30 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Rigby, Steven Andrew
    Born in March 1963
    Individual (66 offsprings)
    Officer
    2008-06-09 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Eade, Graham Peter
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2008-06-09 ~ 2010-09-24
    OF - Director → CIF 0
  • 5
    Morris, Elma
    Born in July 1957
    Individual (26 offsprings)
    Officer
    2008-06-09 ~ 2010-08-11
    OF - Director → CIF 0
  • 6
    Perkins, Michael Graham
    Born in August 1989
    Individual (107 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Munoz, Rodrigo Vazquez
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 8
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2008-06-09 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 9
    Tisdall, Brian Charles
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2008-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Parrott, Matthew William
    Born in June 1986
    Individual (36 offsprings)
    Officer
    2016-06-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Austen, Jon Martin
    Born in June 1956
    Individual (412 offsprings)
    Officer
    2022-09-23 ~ 2025-06-13
    OF - Director → CIF 0
  • 12
    Hillier, Paul Alexander Guy
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 13
    Abraham, Robert Henry
    Born in June 1990
    Individual (89 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Forrest, Christina
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2019-06-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 16
    Mair, Ian
    Born in July 1973
    Individual (44 offsprings)
    Officer
    2010-10-25 ~ 2012-03-02
    OF - Director → CIF 0
  • 17
    Minns, Jonathan Peter
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2014-10-20 ~ 2016-06-28
    OF - Director → CIF 0
  • 18
    Baigler, Charles Alexander
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2018-10-23 ~ 2019-06-08
    OF - Director → CIF 0
  • 19
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2016-06-28
    OF - Director → CIF 0
  • 20
    Faulkner, Craig Noel
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 21
    Went, John James Douglas
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ 2019-06-08
    OF - Director → CIF 0
  • 22
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2008-06-09 ~ 2015-01-23
    OF - Director → CIF 0
  • 23
    Mundell, Paul Michael
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2020-10-29
    OF - Director → CIF 0
  • 24
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 25
    BROOKMAKER (GP) LIMITED
    06615141
    8th Floor, Dentons, 1 Fleet Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    PAILEX NOMINEES LIMITED
    04108316
    20, Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2008-06-09 ~ 2008-06-09
    OF - Director → CIF 0
  • 27
    LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
    OC322239
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (14 parents, 144 offsprings)
    Officer
    2016-06-28 ~ 2024-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKMAKER (NOMINEE) LIMITED

Period: 2008-06-09 ~ now
Company number: 06615131
Registered name
BROOKMAKER (NOMINEE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BROOKMAKER (NOMINEE) LIMITED
    Info
    Registered number 06615131
    Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2008-06-09 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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