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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
Active 2
  • 1
    INGLEBY (1192) LIMITED - 1999-06-11
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    icon of address90, Fenchurch Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    R.B. COMPANY TWELVE LIMITED - 1987-03-30
    icon of address90, Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 36
  • 1
    Kirby, Kenneth, Dr
    Born in March 1972
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 2
    Sheard, John Daniel, Dr
    Born in February 1969
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 3
    Smaridge, Alan
    Born in October 1955
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 4
    Aamlid, Kai Helge, Dr
    Born in April 1952
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 5
    Cuffe, Brendan
    Born in August 1962
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 6
    Anderson, David James Bruce
    Born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 7
    Gains, Richard James
    Born in November 1957
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 8
    Jasionowski, Andrzej, Dr
    Born in April 1971
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2017-12-15
    OF - LLP Designated Member → CIF 0
  • 9
    Boorman, Brian Hugh
    Born in October 1948
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 10
    Spence, David Kenneth
    Born in February 1948
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 11
    Roaf, Alistair David
    Born in June 1970
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 12
    Carpenter, Nigel David
    Born in August 1957
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-08-14
    OF - LLP Designated Member → CIF 0
  • 13
    Guarin, Luis Eduardo
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 14
    Moss, Timothy
    Born in February 1971
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 15
    Dodworth, Kieran
    Born in September 1972
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 16
    Dann, Malcolm
    Born in September 1946
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 17
    Scales, Adrian, Captain
    Born in October 1971
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 18
    Keenor, Mark Andrew
    Born in April 1958
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 19
    Griffiths, Neil William
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 20
    York, Anthony
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 21
    Bevis, Charles
    Born in April 1948
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 22
    Jonas, Martin, Dr
    Born in January 1969
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 23
    Kershaw, Colin Francis
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 24
    Crouch, Nicholas Paul
    Born in May 1964
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 25
    Thompson, Nigel William
    Born in November 1958
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2016-07-27
    OF - LLP Designated Member → CIF 0
  • 26
    Gibson, John Richard
    Born in July 1959
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 27
    Burbridge, David Frank
    Born in October 1944
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2012-03-29
    OF - LLP Member → CIF 0
  • 28
    Luukas, Raymond John
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2018-01-18
    OF - LLP Designated Member → CIF 0
  • 29
    Cavagan, Paul
    Born in August 1971
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 30
    Todd, Arthur Robert
    Born in February 1953
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2008-04-30
    OF - LLP Designated Member → CIF 0
  • 31
    Dyson, Christopher Paul
    Born in September 1968
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2017-11-17
    OF - LLP Designated Member → CIF 0
  • 32
    Bliault, Charles Henry
    Born in January 1952
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 33
    Bowles, Graeme Watson Hay
    Born in June 1955
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-06-30
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2015-07-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 34
    Third, John Hamilton
    Born in May 1949
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 35
    Vassalos, Dracos, Professor
    Born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2013-11-30
    OF - LLP Designated Member → CIF 0
  • 36
    THOMAS MILLER HOLDINGS LTD.
    icon of addressThomas Miller, 90, Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-18 ~ 2024-12-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BROOKES BELL LLP

Previous name
BROOKES BELL JARRETT KIRMAN LLP - 2008-04-25

Related profiles found in government register
  • BROOKES BELL LLP
    Info
    BROOKES BELL JARRETT KIRMAN LLP - 2008-04-25
    Registered number OC312225
    icon of addressWalker House, Exchange Flags, Liverpool L2 3YL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-03-16 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • BROOKES BELL LLP
    S
    Registered number Oc312225
    icon of addressWalker House, Exchange Flags, Liverpool, England, L2 3YL
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address9th Floor Walker House, Exchange Flags, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    560,986 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressBrookes Bell 9th Floor, Walker House, Exchange Flage, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    BROOKES BELL SYSTEMS LIMITED - 2023-02-03
    icon of addressWalker House, Exchange Flags, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MACROCOM (554) LIMITED - 1999-06-22
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    659,569 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-06-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.