logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooke, Michael John

child relation
Offspring entities and appointments 33
  • 1
    AZLAN GROUP LIMITED - now
    AZLAN GROUP PLC
    - 2003-03-31 02767939
    SHELFCO (NO. 823) LIMITED
    - 1993-04-02 02767939 02767969... (more)
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1993-03-04 ~ 1997-08-22
    IIF 17 - Director → ME
  • 2
    AZLAN LIMITED
    - now 01987453
    ADT LIMITED
    - 1989-06-19 01987453
    CALAMAN LIMITED
    - 1986-08-01 01987453
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    (before 1991-11-12) ~ 1996-04-16
    IIF 29 - Director → ME
  • 3
    BCS COMPUTING LIMITED
    02658043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1991-10-28 ~ 1999-01-19
    IIF 8 - Director → ME
  • 4
    CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC
    - 2004-10-18 05043538 05015699
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2012-11-13
    IIF 1 - Director → ME
  • 5
    COINSHIRE LIMITED
    01701757
    25 Grove Heath North, Ripley, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    (before 1991-09-21) ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    COMINO GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    COMINO PLC
    - 2000-03-01 03169368 03923089... (more)
    MERLINGROW LIMITED
    - 1996-05-24 03169368
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1996-03-20 ~ 1999-01-19
    IIF 3 - Director → ME
  • 7
    COMINO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    CONTEXT COMPUTERS LIMITED
    - 2000-03-31 01327534 03923089
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-03-12) ~ 1994-01-14
    IIF 21 - Director → ME
  • 8
    EASYPRESS GROUP LIMITED - now
    EVOLVEDGROUP LIMITED
    - 2012-06-15 04682088
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2011-12-13
    IIF 9 - Director → ME
  • 9
    EASYPRESS TECHNOLOGIES LIMITED
    - now 05291078
    SECKLOE 234 LIMITED - 2005-03-18
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-12-18
    IIF 2 - Director → ME
  • 10
    ENTERPRISE CAPITAL TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-09-21
    Dissolved on 2012-03-08
    IVORY & SIME ENTERPRISE CAPITAL PLC
    - 1997-12-31 SC145481
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1996-12-18 ~ 1997-10-16
    IIF 22 - Director → ME
  • 11
    EVOLVEDTHOUGHT LTD
    - now 04352615 04554863
    EVOLVEDTHINKING LIMITED - 2002-11-11
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (10 parents)
    Officer
    2006-04-05 ~ 2007-12-18
    IIF 18 - Director → ME
  • 12
    I-SENTRAL SECURITY LTD - now
    ATL NETWORKS LIMITED
    - 2002-02-28 03182763
    TECHEX COMMUNICATIONS LIMITED
    - 1998-10-08 03182763
    SHELFCO (NO.1165) LIMITED - 1996-05-15
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (28 parents)
    Officer
    1998-03-26 ~ 2001-11-20
    IIF 26 - Director → ME
  • 13
    IMPRIMATUR CAPITAL HOLDINGS LIMITED
    - now 04583297 09665469
    IMPRIMATUR CAPITAL LIMITED
    - 2015-08-04 04583297 09665469... (more)
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-01-10 ~ 2015-08-06
    IIF 25 - Director → ME
  • 14
    IMPRIMATUR CAPITAL LIMITED
    - now 09665469 04583297
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-16
    Commencement of winding up on 2025-12-03
    IMPRIMATUR CAPITAL PLC
    - 2016-04-05 09665469 04583297
    IMPRIMATUR CAPITAL LIMITED
    - 2015-08-17 09665469 04583297
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
    Suite 3, Avery House, 69 North St, Brighton
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2015-08-06 ~ 2017-08-22
    IIF 30 - Director → ME
  • 15
    IT PROFESSIONAL LIMITED
    - now 01484598
    TUDOR BUSINESS SYSTEMS LIMITED
    - 1993-09-22 01484598
    POLEPUTTER LIMITED
    - 1987-12-07 01484598
    53 Bwlch Road, Cardiff, Wales
    Active Corporate (22 parents)
    Officer
    (before 1992-12-23) ~ 1996-01-22
    IIF 14 - Director → ME
  • 16
    KINETIC SOLUTIONS LIMITED
    - now 03169474
    BJ (9) LIMITED - 1998-08-25
    249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2004-04-07 ~ 2006-01-05
    IIF 28 - Director → ME
  • 17
    MANEBOARD LIMITED
    - now 02554241
    SHELFCO (NO. 588) LIMITED
    - 1991-10-23 02554241 02554243... (more)
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-01-27
    IIF 16 - Director → ME
  • 18
    MILLWARD BROWN PRECIS LIMITED - now
    COMPUTERISED MEDIA SERVICES LIMITED
    - 1999-12-29 02828554
    27 Farm Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1999-10-26
    IIF 6 - Director → ME
  • 19
    MOBILE SPORTS LIMITED
    04344505
    10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-03 ~ 2011-03-01
    IIF 31 - Director → ME
  • 20
    PLASMON PLC
    - now 02100291
    Insolvency (Case 1) In administration
    Administration started on 2008-10-06
    Administration ended on 2009-09-23
    SUBTLEHOLD LIMITED
    - 1987-03-31 02100291
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-11-30) ~ 1999-02-28
    IIF 24 - Director → ME
  • 21
    POST IMPRESSIONS (SYSTEMS) LIMITED
    03489629
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-04-06 ~ 2001-09-03
    IIF 27 - Director → ME
  • 22
    PRE-X CAPITAL MANAGEMENT LIMITED
    - now 05595715
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-14
    Dissolved on 2012-05-20
    GENERAL CAPITAL PRE-IPO LIMITED - 2006-01-16
    PIMCO 2372 LIMITED - 2005-10-31
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-25 ~ 2010-04-19
    IIF 33 - Director → ME
  • 23
    PRELUDE TRUST PLC
    03285603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-09-04
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1996-12-05 ~ 2008-06-12
    IIF 4 - Director → ME
  • 24
    QA-IQ GROUP LIMITED
    - now 05091695
    INTERQUAD GROUP LIMITED
    - 2006-10-05 05091695 03684770... (more)
    SECKLOE 208 LIMITED
    - 2005-04-13 05091695 03684770... (more)
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-06-03 ~ 2008-04-04
    IIF 12 - Director → ME
  • 25
    QA-IQ HOLDINGS LIMITED
    06255402
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2008-04-02
    IIF 23 - Director → ME
  • 26
    QA-IQ INVESTMENTS LIMITED
    06256544 06670975
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-06-05 ~ 2008-04-02
    IIF 7 - Director → ME
  • 27
    QUADRANGLE TECHNICAL SERVICES LIMITED
    - now 02554243
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1995-06-12 ~ 1996-04-16
    IIF 20 - Director → ME
  • 28
    ROVI SOLUTIONS LIMITED - now
    MACROVISION EUROPE LIMITED - 2009-08-04
    C-DILLA LIMITED
    - 2000-10-09 02683202
    C-DILLA ASSOCIATES LIMITED - 1993-09-29
    BOBELLES FRANCHISES LIMITED - 1992-07-14
    Malvern House, 14-18 Bell Street, Maidenhead, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1996-10-03 ~ 1999-06-18
    IIF 11 - Director → ME
  • 29
    SECKLOE 208 LIMITED - now
    INTERQUAD GROUP LIMITED
    - 2005-04-13 03684770 05091695... (more)
    International House First Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Officer
    1998-12-16 ~ 2004-06-03
    IIF 13 - Director → ME
  • 30
    SOPHEON LIMITED - now
    SOPHEON PLC
    - 2024-03-12 03217859 03870348
    POLYDOC PLC.
    - 1999-11-24 03217859 03870348
    Dorna House Guildford Road, West End, Woking, Surrey, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1999-11-24 ~ 2001-01-08
    IIF 5 - Director → ME
  • 31
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-04-05) ~ 1992-08-24
    IIF 15 - Director → ME
  • 32
    TRUSTID LIMITED - now
    TRUSTED TERMINAL LTD
    - 2015-07-31 05953015
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2011-05-13
    IIF 32 - Director → ME
  • 33
    WELLSPRING WORLDWIDE UK LIMITED - now
    SOPHEON UK LIMITED
    - 2026-06-18 01940849
    APPLIEDNET LIMITED
    - 1999-11-24 01940849 03785235
    APPLIED NETWORK TECHNOLOGY LIMITED - 1997-07-30
    31-35 Kirby Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    1997-10-01 ~ 2000-07-03
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.