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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

Mr Anthony Leonard Brooke

child relation
Offspring entities and appointments 29
  • 1
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC
    - 2024-10-09 SC001731 SC312561
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    Active Corporate (52 parents, 20 offsprings)
    Officer
    2015-06-24 ~ 2023-04-27
    IIF 6 - Director → ME
  • 2
    BARCLAYS CAPITAL FINANCE LIMITED - now
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    Dissolved Corporate (199 parents)
    Officer
    1996-02-19 ~ 1998-03-12
    IIF 11 - Director → ME
  • 3
    BLUEFIELD ES LIMITED
    09659618
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 22 - Director → ME
  • 4
    BOURNE PARK CAPITAL LIMITED
    03884933
    Active Corporate (9 parents)
    Officer
    2011-10-11 ~ 2017-04-26
    IIF 4 - Director → ME
  • 5
    C BROOKE INVESTMENT PARTNERS LIMITED
    - now 04397972
    CHARTPEARL LIMITED
    - 2002-04-10 04397972
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-04-04 ~ dissolved
    IIF 17 - Director → ME
    2002-04-04 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    CATALYST COMMUNICATIONS GROUP LIMITED - now
    CATALYST COMMUNICATIONS GROUP PLC
    - 2002-09-20 00585636
    HOLMES & MARCHANT GROUP PLC
    - 2001-02-14 00585636 01729478
    HUNTSWORTH PLC - 1999-09-03
    CATALYST COMMUNICATIONS GROUP PLC - 1999-06-29
    INSTANT STARTER ENGINEERING PLC - 1985-04-25
    Dissolved Corporate (19 parents)
    Officer
    2000-08-30 ~ 2002-09-18
    IIF 14 - Director → ME
  • 7
    CONSANT INVESTMENTS LTD
    09190811
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED - 1987-08-03
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    1996-02-19 ~ 1998-03-12
    IIF 10 - Director → ME
  • 9
    EP SOLAR CONSTRUCTION LLP
    - now OC402475
    KIRTON SP FUNDING LLP - 2015-12-02
    Dissolved Corporate (66 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 35 - LLP Member → ME
  • 10
    FAUCHIER PARTNERS LIMITED
    - now 02947208 OC304870... (more)
    FAUCHIER PARTNERS UK LIMITED
    - 2003-07-09 02947208 OC304870... (more)
    FAUCHIER PARTNERS LIMITED
    - 2003-06-03 02947208 OC304870... (more)
    LOVANA LIMITED - 1994-07-21
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2005-06-30
    IIF 9 - Director → ME
  • 11
    FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED
    - now 04165701
    BNP PARIBAS FAUCHIER PARTNERS LIMITED
    - 2007-05-03 04165701 02947208... (more)
    BNP PARIBAS FAUCHIER PARTNERS UK LIMITED
    - 2002-12-18 04165701 02947208... (more)
    ALNERY NO.2165 LIMITED - 2001-09-12
    Dissolved Corporate (18 parents)
    Officer
    2007-04-19 ~ 2008-12-31
    IIF 8 - Director → ME
    2001-09-24 ~ 2001-09-28
    IIF 13 - Director → ME
  • 12
    FOLSAM LIMITED
    06675192
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 20 - Director → ME
  • 13
    HARRIER SOLAR LIMITED - now
    BLUEFIELD HARRIER LTD
    - 2016-08-12 07936061
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-29 ~ 2016-04-15
    IIF 23 - Director → ME
  • 14
    HUNTSWORTH LIMITED - now
    HUNTSWORTH PLC
    - 2020-05-06 01729478 00585636
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2000-08-30 ~ 2010-05-13
    IIF 7 - Director → ME
    2000-09-20 ~ 2000-09-20
    IIF 36 - Secretary → ME
  • 15
    JUBILEE ADVISERS LLP - now
    FAUCHIER PARTNERS LLP
    - 2013-03-15 OC304870 02947208... (more)
    Dissolved Corporate (20 parents)
    Officer
    2003-06-13 ~ 2004-11-05
    IIF 30 - LLP Designated Member → ME
    2005-01-11 ~ 2004-11-05
    IIF 28 - LLP Designated Member → ME
    2005-01-11 ~ 2007-03-31
    IIF 29 - LLP Member → ME
  • 16
    LGT WEALTH MANAGEMENT UK LLP - now
    LGT VESTRA LLP
    - 2022-04-01 OC329392
    VESTRA WEALTH LLP
    - 2016-06-17 OC329392 06490231
    GRYPHON WEALTH LLP - 2007-11-02
    Active Corporate (189 parents, 4 offsprings)
    Officer
    2008-11-07 ~ 2016-06-17
    IIF 31 - LLP Member → ME
  • 17
    MILL HILL SCHOOL ENTERPRISES
    01690525
    Active Corporate (27 parents)
    Officer
    2011-06-08 ~ 2018-03-24
    IIF 25 - Director → ME
  • 18
    NETLEY FUNDING LLP
    OC415050
    Dissolved Corporate (31 parents)
    Officer
    2017-02-24 ~ 2018-07-31
    IIF 32 - LLP Member → ME
  • 19
    QUANTUM GROUP WEALTH LTD
    09154420
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ 2016-11-21
    IIF 5 - Director → ME
  • 20
    QUANTUM SWANSEA LLP
    OC385635
    Active Corporate (47 parents)
    Officer
    2013-07-04 ~ 2015-12-22
    IIF 27 - LLP Designated Member → ME
  • 21
    QUINTESSENTIALLY (UK) LIMITED
    - now 03879072 04056774
    QUINTESSENTIALLY.COM LIMITED - 2000-09-27
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2004-07-03 ~ 2019-10-21
    IIF 21 - Director → ME
  • 22
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    Active Corporate (214 parents)
    Officer
    1994-10-03 ~ 1995-11-30
    IIF 16 - Director → ME
  • 23
    SPV ADVISORS LIMITED
    - now 04374635
    SUGARSPRING LIMITED - 2002-04-23
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-05-24 ~ 2003-06-30
    IIF 18 - Director → ME
  • 24
    THE MILL HILL SCHOOL FOUNDATION
    03404450
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2007-09-29 ~ 2018-03-24
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-24
    IIF 2 - Has significant influence or control → OE
  • 25
    THE PORTRAIT TRUST
    08012443
    Dissolved Corporate (7 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    UBS REORGANISATION 2021-01 LTD - now
    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 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    Dissolved Corporate (289 parents)
    Officer
    (before 1992-06-26) ~ 1994-10-03
    IIF 12 - Director → ME
  • 27
    WALLY CORNER FUNDING LLP
    OC415335
    Dissolved Corporate (32 parents)
    Officer
    2017-02-22 ~ 2017-07-24
    IIF 34 - LLP Member → ME
  • 28
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - now
    SPV MANAGEMENT LIMITED
    - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Active Corporate (35 parents, 635 offsprings)
    Officer
    1999-08-02 ~ 2002-04-23
    IIF 19 - Director → ME
  • 29
    WRAYSBURY FUNDING LLP
    - now OC415334
    WRASBURY FUNDING LLP - 2017-01-18
    Dissolved Corporate (15 parents)
    Officer
    2017-02-22 ~ 2017-09-08
    IIF 33 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.