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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 7
  • 1
    Walshe, Carys Michelle
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2007-08-10 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Merrey, Paul Richard
    Director born in December 1972
    Individual (26 offsprings)
    Officer
    2007-08-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Martin, David Charles
    Director born in December 1956
    Individual (30 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Page, Kevin Melville
    Manager born in August 1969
    Individual (24 offsprings)
    Officer
    2007-12-17 ~ 2008-10-21
    OF - Director → CIF 0
  • 5
    Morbey, Mark Geoffrey
    Director born in March 1959
    Individual (33 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 6
    PRUDENTIAL CORPORATION HOLDINGS LIMITED 01404713 01993773... (more)
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2007-08-10 ~ 2008-04-16
    OF - Director → CIF 0
  • 7
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKE LLC

Period: 2006-12-05 ~ 2013-09-02
Company number: FC027739
Registered name
BROOKE LLC - now

  • BROOKE LLC
    Info
    Registered number FC027739
    1105 Market Street Suite 1300, Wilmington Delaware 19801 Usa
    OVERSEAS COMPANY incorporated on 2006-12-05 and dissolved on 2013-09-02 (6 years 8 months). The status of the company number is Converted / Closed.
    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 March 2026 and licensed under the Open Government Licence v3.0.