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 2
  • 1
    Austen, Jon Martin
    Financial Director born in June 1956
    Individual (119 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 2
    8th Floor, Dentons, 1 Fleet Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - director → CIF 0
  • 2
    Baigler, Charles Alexander
    Fund Manager born in October 1976
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2019-06-08
    OF - director → CIF 0
  • 3
    Munoz, Rodrigo Vazquez
    Real Estate Investment Manager born in July 1984
    Individual
    Officer
    2021-10-01 ~ 2022-09-23
    OF - director → CIF 0
  • 4
    Minns, Jonathan Peter
    Chartered Surveyor born in October 1970
    Individual (4 offsprings)
    Officer
    2014-10-20 ~ 2016-06-28
    OF - director → CIF 0
  • 5
    Mundell, Paul Michael
    Head Of Financial Operations born in July 1977
    Individual
    Officer
    2016-06-28 ~ 2020-10-29
    OF - director → CIF 0
  • 6
    Mair, Ian
    Director born in July 1973
    Individual
    Officer
    2010-10-25 ~ 2012-03-02
    OF - director → CIF 0
  • 7
    Hayne, Timothy Michael
    Fund Manager born in September 1954
    Individual (11 offsprings)
    Officer
    2008-06-30 ~ 2016-06-28
    OF - director → CIF 0
  • 8
    Went, John James Douglas
    Solicitor born in November 1982
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2019-06-08
    OF - director → CIF 0
  • 9
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    2008-06-09 ~ 2010-09-24
    OF - director → CIF 0
  • 10
    Faulkner, Craig Noel
    Accountant born in March 1982
    Individual
    Officer
    2020-10-29 ~ 2022-09-23
    OF - director → CIF 0
  • 11
    Forrest, Christina
    Head Of Portfolio Management born in March 1990
    Individual
    Officer
    2019-06-07 ~ 2021-10-01
    OF - director → CIF 0
  • 12
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - director → CIF 0
  • 13
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2008-06-09 ~ 2013-10-15
    OF - secretary → CIF 0
  • 14
    Tisdall, Brian Charles
    Chartered Surveyor born in July 1949
    Individual
    Officer
    2008-06-30 ~ 2010-12-31
    OF - director → CIF 0
  • 15
    Morris, Elma
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2010-08-11
    OF - director → CIF 0
  • 16
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2012-08-01
    OF - director → CIF 0
  • 17
    Parrott, Matthew William
    Fund Manager born in June 1986
    Individual (33 offsprings)
    Officer
    2016-06-28 ~ 2018-08-31
    OF - director → CIF 0
  • 18
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2008-06-09 ~ 2015-01-23
    OF - director → CIF 0
  • 19
    Hillier, Paul Alexander Guy
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2014-10-20
    OF - director → CIF 0
  • 20
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2016-06-28
    OF - director → CIF 0
  • 21
    20, Bedford Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2008-06-09 ~ 2008-06-09
    PE - director → CIF 0
  • 22
    8th Floor, 1 Fleet Place, London, England
    Corporate (7 parents, 60 offsprings)
    Officer
    2016-06-28 ~ 2024-03-18
    PE - secretary → CIF 0
  • 23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ 2016-06-28
    PE - secretary → CIF 0
parent relation
Company in focus

BROOKMAKER (NOMINEE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BROOKMAKER (NOMINEE) LIMITED
    Info
    Registered number 06615131
    8th Floor 1 Fleet Place, London EC4M 7RA
    Private Limited Company incorporated on 2008-06-09 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.