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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
    Morris, Elma
    Director born in July 1957
    Individual (26 offsprings)
    Officer
    2008-06-09 ~ 2010-08-11
    OF - Director → CIF 0
  • 2
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    2008-06-09 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Went, John James Douglas
    Solicitor born in November 1982
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ 2019-06-08
    OF - Director → CIF 0
  • 4
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2008-06-09 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Minns, Jonathan Peter
    Chartered Surveyor born in October 1970
    Individual (6 offsprings)
    Officer
    2014-10-20 ~ 2016-06-28
    OF - Director → CIF 0
  • 7
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Tisdall, Brian Charles
    Chartered Surveyor born in July 1949
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Faulkner, Craig Noel
    Accountant born in March 1982
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 10
    Mundell, Paul Michael
    Head Of Financial Operations born in July 1977
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2020-10-29
    OF - Director → CIF 0
  • 11
    Parrott, Matthew William
    Fund Manager born in June 1986
    Individual (36 offsprings)
    Officer
    2016-06-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Austen, Jonathan Martin
    Company Director born in June 1956
    Individual (394 offsprings)
    Officer
    2022-09-23 ~ 2025-06-13
    OF - Director → CIF 0
  • 13
    Abraham, Robert Henry
    Born in June 1990
    Individual (86 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Perkins, Michael Graham
    Born in August 1989
    Individual (104 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 15
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2008-06-09 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 16
    Forrest, Christina
    Head Of Portfolio Management born in March 1980
    Individual (3 offsprings)
    Officer
    2019-06-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Munoz, Rodrigo Vazquez
    Real Estate Investment Manager born in July 1984
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 18
    Baigler, Charles Alexander
    Fund Manager born in October 1976
    Individual (4 offsprings)
    Officer
    2018-10-23 ~ 2019-06-08
    OF - Director → CIF 0
  • 19
    Mair, Ian
    Director born in July 1973
    Individual (44 offsprings)
    Officer
    2010-10-25 ~ 2012-03-29
    OF - Director → CIF 0
  • 20
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2016-06-28
    OF - Director → CIF 0
  • 21
    Eade, Graham Peter
    Director born in August 1960
    Individual (33 offsprings)
    Officer
    2008-06-09 ~ 2010-09-24
    OF - Director → CIF 0
  • 22
    Hayne, Timothy Michael
    Fund Manager born in September 1954
    Individual (41 offsprings)
    Officer
    2008-06-30 ~ 2016-06-28
    OF - Director → CIF 0
  • 23
    Hillier, Paul Alexander Guy
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2011-09-07 ~ 2014-10-20
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    SUPERMARKET INCOME INVESTMENTS UK (MIDCO7) LIMITED 14247494 12858267... (more)
    The Scalpel, Lime Street, London, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2022-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    PAILEX NOMINEES LIMITED
    04108316
    20, Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2008-06-09 ~ 2008-06-09
    OF - Director → CIF 0
  • 28
    3rd Floor, Liberation House Castle Street, Jersey, Channel Island
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKMAKER (GP) LIMITED

Period: 2008-06-09 ~ now
Company number: 06615141
Registered name
BROOKMAKER (GP) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BROOKMAKER (GP) LIMITED
    Info
    Registered number 06615141
    8th Floor 1 Fleet Place, London EC4M 7RA
    PRIVATE LIMITED COMPANY incorporated on 2008-06-09 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • BROOKMAKER (GP) LIMITED
    S
    Registered number 06615141
    8th Floor, Dentons, 1 Fleet Place, London, United Kingdom, EC4M 7RA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOKMAKER (NOMINEE) LIMITED
    06615131
    Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.