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
Individuals in focus
Brooks, Stephen John
Brooks, Stephen John
British company director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Stephen John
British deputy cfo born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Stephen John
British chief financial officer born in April 1965Resident in England
Registered addresses and corresponding companiesBrooks, Stephen John
British deputy chief executive officer born in April 1965Resident in England
Registered addresses and corresponding companiesBrooks, Stephen John
British chartered accountant born in April 1965Registered addresses and corresponding companiesBrooks, Stephen John
British group financial controller born in April 1965Registered addresses and corresponding companies
IIF 31
Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
28
- 1 8 King Street, St. James's, LondonActive Corporate (4 parents, 1 offspring)Officer
2009-12-31 ~ 2016-04-12IIF 14 - Director → ME - 2 8 King Street, St. James's, LondonActive Corporate (4 parents, 5 offsprings)Officer 2009-12-31 ~ 2020-08-31IIF 18 - Director → ME
- 3 8 King Street, St. James's, LondonActive Corporate (3 parents, 1 offspring)Officer 2009-12-31 ~ 2011-07-08IIF 10 - Director → ME
- 4 8 King Street, St James's, LondonActive Corporate (4 parents)Officer 2009-12-31 ~ 2016-04-12IIF 11 - Director → ME
- 5CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02KEYLUX LIMITED - 1989-07-28 8 King Street, St.james's, LondonActive Corporate (4 parents)Officer 2009-12-31 ~ 2011-07-08IIF 16 - Director → ME
- 6CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY - 1996-05-30 8 King Street, St James's, LondonActive Corporate (8 parents, 13 offsprings)Officer 2009-09-11 ~ 2020-08-31IIF 17 - Director → ME
- 7ALPHA GALLERY PROJECTS LIMITED - 2002-07-24HAUNCH OF VENISON PARTNERS LIMITED - 2013-07-01 8 King Street, St. James's, LondonActive Corporate (3 parents, 1 offspring)Officer 2010-05-14 ~ 2011-11-16IIF 15 - Director → ME 2013-07-23 ~ 2016-04-12IIF 12 - Director → ME
- 8 8 King Street, St James's, LondonActive Corporate (4 parents)Officer 2009-12-31 ~ 2016-04-12IIF 13 - Director → ME
- 9DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07 30 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2001-02-13 ~ 2002-05-22IIF 26 - Director → ME
- 10KLEINWORT,BENSON LIMITED - 1986-06-27DRESDNER KLEINWORT LIMITED - 2014-11-28KLEINWORT BENSON LIMITED - 2001-04-30DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18 30 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)Officer 2001-01-18 ~ 2002-06-19IIF 22 - Director → ME 1999-12-07 ~ 2001-01-18IIF 31 - Director → ME
- 11KLEINWORT BENSON LONSDALE PLC - 1986-06-05DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27KLEINWORT BENSON GROUP LIMITED - 2001-04-30KLEINWORT BENSON LONSDALE PLC - 1988-07-01 30 Gresham Street, LondonActive Corporate (3 parents, 10 offsprings)Officer 2001-02-01 ~ 2002-05-22IIF 24 - Director → ME 2000-11-29 ~ 2001-02-01IIF 19 - Director → ME
- 12DRESDNER INVESTMENTS (UK) LIMITED - 2010-04-27 30 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2001-08-02 ~ 2001-08-21IIF 25 - Director → ME
- 13DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04SEALDRIFT LIMITED - 2006-09-18 30 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2001-02-02 ~ 2002-05-22IIF 29 - Director → ME
- 14DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30KBIM (CITY) NOMINEES LTD. - 2000-08-25DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19 30 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2000-08-25 ~ 2002-05-27IIF 30 - Director → ME
- 15DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2001-04-20KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03 30 Gresham Street, LondonDissolved Corporate (2 parents)Officer 1999-08-17 ~ 2002-05-22IIF 27 - Director → ME
- 16DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED - 2006-09-18KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED - 2001-04-30ROOD LANE PROPERTIES LIMITED - 1978-12-31 30 Gresham Street, LondonDissolved Corporate (3 parents)Officer 1999-08-11 ~ 2002-05-22IIF 23 - Director → ME
- 17
HERRADURA LIMITED
- nowLANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20 30 Gresham Street, LondonDissolved Corporate (4 parents)Officer 1999-08-16 ~ 2002-05-22IIF 20 - Director → ME - 18
KBPB NOMINEES LIMITED
- nowFOREIGN HOLDINGS LIMITED - 2004-09-24 One Bank Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 1999-08-06 ~ 2002-05-22IIF 28 - Director → ME - 19 1 London Wall Place, London, EnglandActive Corporate (6 parents)Officer 2007-07-04 ~ 2008-12-17IIF 1 - Director → ME
- 20TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02 30 Gresham Street, LondonDissolved Corporate (4 parents)Officer 2001-02-02 ~ 2002-05-22IIF 21 - Director → ME
- 21 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)Officer 2007-05-30 ~ 2008-12-17IIF 5 - Director → ME
- 22 1 London Wall Place, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2007-05-09 ~ 2008-07-25IIF 8 - Director → ME
- 23THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18 1 London Wall Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-03-24 ~ 2008-07-25IIF 3 - Director → ME
- 24 1 London Wall Place, London, EnglandActive Corporate (6 parents, 26 offsprings)Officer 2006-07-25 ~ 2008-12-17IIF 6 - Director → ME
- 25 1 London Wall Place, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2007-05-09 ~ 2008-12-17IIF 9 - Director → ME
- 26SOMERLED LIMITED - 1985-06-17 1 London Wall Place, London, EnglandActive Corporate (7 parents, 17 offsprings)Officer 2008-09-08 ~ 2008-12-17IIF 2 - Director → ME
- 27SCHRODER ASSEILY & CO. LIMITED - 2001-02-05EMINENT LIMITED - 1981-12-31 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2006-11-07 ~ 2008-12-17IIF 7 - Director → ME
- 28SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10 1 London Wall Place, London, EnglandActive Corporate (8 parents)Officer 2006-01-23 ~ 2007-05-21IIF 4 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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