The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Brooke, Anthony Leonard

    Related profiles found in government register
  • Brooke, Anthony Leonard
    British banker born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Anthony Leonard
    British business consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coldbath Square, London, EC1R 5HL

      IIF 6
  • Brooke, Anthony Leonard
    British businessman born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 29, Portland Place, London, Greater London, W1B 1QB, United Kingdom

      IIF 7
  • Brooke, Anthony Leonard
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bridge Street, Christchurch, Dorset, BH23 1EF

      IIF 8

    • 15-17, Huntsworth Mews, London, NW1 6DD

      IIF 9

    • 20 Caroline Place, London, W2 4AN

      IIF 10

    • 20, Caroline Place, London, W2 4AN, United Kingdom

      IIF 11
  • Brooke, Anthony Leonard
    British consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • National Portrait Gallery, St Martin's Place, London, WC2H 0HE, United Kingdom

      IIF 12
  • Brooke, Anthony Leonard
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 20 Caroline Place, London, W2 4AN

      IIF 13
  • Brooke, Anthony Leonard
    British financial consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 14
  • Brooke, Anthony Leonard
    British investment banker born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Anthony Leonard
    British investment consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 18

    • 53, Chandos Place, London, WC2N 4HS, United Kingdom

      IIF 19
  • Brooke, Anthony Leonard
    British none born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Millers Close, Mill Hill, London, NW7 1AQ, United Kingdom

      IIF 20
  • Brooke, Anthony Leonard
    British retired born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • North House, 198, High Street, 198 High Street, Tonbridge, TN9 1BE, United Kingdom

      IIF 21
  • Brooke, Anthony Leonard
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Anthony Leonard
    British

    Registered addresses and corresponding companies

    • 20 Caroline Place, London, W2 4AN

      IIF 31
  • Mr Anthony Leonard Brooke
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • National Portrait Gallery, St Martin's Place, London, WC2H 0HE

      IIF 32

    • Walker House Millers Close, Off The Ridgeway, Mill Hill, London, NW7 1AQ

      IIF 33

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    3 More London Riverside, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 14 - director → ME
  • 2
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    640,793 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    KIRTON SP FUNDING LLP - 2015-12-02
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved corporate (66 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 30 - llp-member → ME
  • 4
    Galla House 695 High Road, North Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 11 - director → ME
  • 5
    National Portrait Gallery, St Martin's Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (11 parents, 17 offsprings)
    Officer
    2015-06-24 ~ 2023-04-27
    IIF 18 - director → ME
  • 2
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-02-19 ~ 1998-03-12
    IIF 15 - director → ME
  • 3
    Oswalds, Bishopsbourne, Canterbury, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -335,649 GBP2019-12-31
    Officer
    2011-10-11 ~ 2017-04-26
    IIF 6 - director → ME
  • 4
    CATALYST COMMUNICATIONS GROUP PLC - 2002-09-20
    HOLMES & MARCHANT GROUP PLC - 2001-02-14
    HUNTSWORTH PLC - 1999-09-03
    CATALYST COMMUNICATIONS GROUP PLC - 1999-06-29
    INSTANT STARTER ENGINEERING PLC - 1985-04-25
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2002-09-18
    IIF 10 - director → ME
  • 5
    FAUCHIER PARTNERS UK LIMITED - 2003-07-09
    FAUCHIER PARTNERS LIMITED - 2003-06-03
    LOVANA LIMITED - 1994-07-21
    12 St James's Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2005-06-30
    IIF 1 - director → ME
  • 6
    BNP PARIBAS FAUCHIER PARTNERS LIMITED - 2007-05-03
    BNP PARIBAS FAUCHIER PARTNERS UK LIMITED - 2002-12-18
    ALNERY NO.2165 LIMITED - 2001-09-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ 2008-12-31
    IIF 13 - director → ME
    2001-09-24 ~ 2001-09-28
    IIF 2 - director → ME
  • 7
    BLUEFIELD HARRIER LTD - 2016-08-12
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-29 ~ 2016-04-15
    IIF 19 - director → ME
  • 8
    HUNTSWORTH PLC - 2020-05-06
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (4 parents, 23 offsprings)
    Officer
    2000-08-30 ~ 2010-05-13
    IIF 9 - director → ME
    2000-09-20 ~ 2000-09-20
    IIF 31 - secretary → ME
  • 9
    FAUCHIER PARTNERS LLP - 2013-03-15
    12 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-11 ~ 2004-11-05
    IIF 23 - llp-designated-member → ME
    2003-06-13 ~ 2004-11-05
    IIF 25 - llp-designated-member → ME
    2005-01-11 ~ 2007-03-31
    IIF 24 - llp-member → ME
  • 10
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP - 2016-06-17
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Corporate (88 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2016-06-17
    IIF 26 - llp-member → ME
  • 11
    Walker House, Millers Close The Ridgeway, Mill Hill, London
    Corporate (2 parents)
    Officer
    2011-06-08 ~ 2018-03-24
    IIF 20 - director → ME
  • 12
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-24 ~ 2018-07-31
    IIF 27 - llp-member → ME
  • 13
    10 Bridge Street, Christchurch, Dorset
    Dissolved corporate (2 parents)
    Officer
    2015-02-17 ~ 2016-11-21
    IIF 8 - director → ME
  • 14
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (17 parents)
    Profit/Loss (Company account)
    -2,959,303 GBP2019-04-01 ~ 2020-03-31
    Officer
    2013-07-04 ~ 2015-12-22
    IIF 22 - llp-designated-member → ME
  • 15
    QUINTESSENTIALLY.COM LIMITED - 2000-09-27
    29 Portland Place, London
    Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -648,000 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-07-03 ~ 2019-10-21
    IIF 7 - director → ME
  • 16
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-10-03 ~ 1995-11-30
    IIF 17 - director → ME
  • 17
    SUGARSPRING LIMITED - 2002-04-23
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-24 ~ 2003-06-30
    IIF 4 - director → ME
  • 18
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Corporate (17 parents, 1 offspring)
    Officer
    2007-09-29 ~ 2018-03-24
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-24
    IIF 33 - Has significant influence or control → OE
  • 19
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-10-03
    IIF 16 - director → ME
  • 20
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-22 ~ 2017-07-24
    IIF 29 - llp-member → ME
  • 21
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents, 480 offsprings)
    Officer
    1999-08-02 ~ 2002-04-23
    IIF 5 - director → ME
  • 22
    WRASBURY FUNDING LLP - 2017-01-18
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-22 ~ 2017-09-08
    IIF 28 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.