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, Charles Weston

    Related profiles found in government register
  • Brooke, Charles Weston
    British director born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Midfearn Lodge, Ardgay, Sutherland, IV24 3DL, United Kingdom

      IIF 1

    • Highland Tweed House, High Street, Beauly, Inverness-shire, IV4 7BU, Scotland

      IIF 2

    • Kintail House, Beechwood Park, Inverness, Highland, IV2 3BW, United Kingdom

      IIF 3
  • Brooke, Charles Weston
    British farmer born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Midfearn, Ardgay, Ross-shire, IV24 3DL

      IIF 4 IIF 5

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 6
  • Brooke, Charles Weston
    British fish farming born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, High Street, Nairn, Nairnshire, IV12 4AU

      IIF 7
  • Brooke, Charles Weston
    born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Midfearn, Ardgay, Sutherland, IV24 3DL, Scotland

      IIF 8

    • Midfearn Lodge, Ardgay, Ross-shire, IV24 3DL

      IIF 9

    • 5, Atholl Crescent, Edinburgh, EH3 8EJ

      IIF 10

    • Midfearn Lodge, Ardgay, Ross-shire, IV24 3DL

      IIF 11
  • Brooke, Charles Weston
    British farmer born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

      IIF 12
  • Mr Charles Weston Brooke
    British born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Midfearn Lodge, Ardgay, Ardgay, Ross-shire, IV24 3DL, Scotland

      IIF 13

    • Midfearn Lodge, Ardgay, Ross-shire, IV24 3DL

      IIF 14

    • Highland Tweed House, High Street, Beauly, Inverness-shire, IV4 7BU

      IIF 15

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 16

    • Kintail House, Beechwood Park, Inverness, Highland, IV2 3BW, United Kingdom

      IIF 17
  • Mr Charles Weston Brooke
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

      IIF 18

    • Midfearn, Ardgay, Sutherland, IV24 3DL, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Kintail House, Beechwood Park, Inverness, Highland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    KEEPBOX LIMITED - 2000-12-29
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ dissolved
    IIF 7 - director → ME
  • 3
    Highland Tweed House, High Street, Beauly, Inverness-shire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,210 GBP2018-03-31
    Officer
    2014-11-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 4
    Midfearn Lodge, Ardgay, Ross-shire
    Corporate (4 parents)
    Officer
    2014-09-01 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 19 - Has significant influence or control → OE
  • 5
    Midfearn Lodge, Ardgay, Ross-shire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,725,520 GBP2023-03-31
    Person with significant control
    2025-03-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Corporate (2 parents)
    Officer
    2008-02-08 ~ 2013-07-01
    IIF 9 - llp-designated-member → ME
  • 2
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,685 GBP2023-03-31
    Officer
    2016-09-19 ~ 2024-10-06
    IIF 12 - director → ME
    Person with significant control
    2017-06-23 ~ 2024-10-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Highland Tweed House, High Street, Beauly
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    764,430 GBP2024-03-31
    Officer
    2014-11-25 ~ 2015-03-27
    IIF 1 - director → ME
  • 4
    CLOIRE NA CLOICHE WINDFARM LLP - 2013-07-12
    5 Atholl Crescent, Edinburgh
    Corporate (3 parents)
    Officer
    2015-05-04 ~ 2017-01-23
    IIF 10 - llp-member → ME
  • 5
    KYLE OF SUTHERLAND FISHERIES TRUST - 2024-04-23
    THE KYLE OF SUTHERLAND DISTRICT FISHERY TRUST - 2004-04-22
    Bank House, Ardgay, Sutherland
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    154,772 GBP2016-05-31
    Officer
    2004-03-18 ~ 2014-06-09
    IIF 5 - director → ME
  • 6
    MIDFEARN DISTILLERY LIMITED - 2022-02-17
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -750 GBP2023-03-31
    Officer
    2021-10-04 ~ 2024-10-06
    IIF 6 - director → ME
    Person with significant control
    2021-10-04 ~ 2024-10-06
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    Midfearn Lodge, Ardgay, Ross-shire
    Corporate (4 parents)
    Officer
    2007-07-23 ~ 2013-01-01
    IIF 11 - llp-designated-member → ME
  • 8
    Midfearn Lodge, Ardgay, Ross-shire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,725,520 GBP2023-03-31
    Officer
    2003-05-23 ~ 2024-10-06
    IIF 4 - director → ME
    Person with significant control
    2017-03-17 ~ 2024-10-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.