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
Individuals in focus
Mr Michael John Brooke
- British born in October 1941
Mr Michael John Brooke
Resident in England
Registered addresses and corresponding companiesWoods Farm, Windlesham Road, Chobham, Woking, GU24 8SY, England
IIF 1
- British born in October 1941
Brooke, Michael John
Resident in England
Registered addresses and corresponding companies - British chairman born in October 1941
Brooke, Michael John
Resident in England
Registered addresses and corresponding companiesWoods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
IIF 5
- British company director born in October 1941
Brooke, Michael John
Resident in England
Registered addresses and corresponding companies - British computer scientist born in October 1941
Brooke, Michael John
Resident in England
Registered addresses and corresponding companiesWoods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
IIF 16
- British director born in October 1941
Brooke, Michael John
Resident in England
Registered addresses and corresponding companies - British director computer industry born in October 1941
Brooke, Michael John
Resident in England
Registered addresses and corresponding companiesWoods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
IIF 26
- British director it industry born in October 1941
Brooke, Michael John
Resident in England
Registered addresses and corresponding companiesWoods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
IIF 27
- British non executive director born in October 1941
Brooke, Michael John
Resident in England
Registered addresses and corresponding companiesWoods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
IIF 28
- British non-executive director born in October 1941
Brooke, Michael John
Resident in England
Registered addresses and corresponding companiesWoods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
IIF 29
Related profiles found in government register
Offspring entities and appointments
28
- 1AZLAN GROUP LIMITED - now
AZLAN GROUP PLC
- 2003-03-31 02767939Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer1993-03-04 ~ 1997-08-22IIF 21 - Director → ME - 2
ADT LIMITED
- 1989-06-19 01987453CALAMAN LIMITED
- 1986-08-01 01987453Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (36 parents, 3 offsprings)Officer~ 1996-04-16IIF 25 - Director → ME - 3
BCS COMPUTING LIMITED
02658043Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (12 parents)Officer1991-10-28 ~ 1999-01-19IIF 8 - Director → ME - 4CASTLETON TECHNOLOGY HOLDINGS LIMITED - now05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC
- 2013-02-27 05043538ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-149 King Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2004-04-15 ~ 2012-11-13IIF 17 - Director → ME - 5
COINSHIRE LIMITED
0170175725 Grove Heath North, Ripley, Woking, SurreyActive Corporate (3 parents)Officer~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 6COMINO GROUP LIMITED - now
MERLINGROW LIMITED
- 1996-05-24 03169368Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (14 parents)Officer1996-03-20 ~ 1999-01-19IIF 26 - Director → ME - 7COMINO LIMITED - nowCastlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (22 parents)Officer~ 1994-01-14IIF 22 - Director → ME
- 8EASYPRESS GROUP LIMITED - now
EVOLVEDGROUP LIMITED
- 2012-06-15 04682088Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (14 parents, 2 offsprings)Officer2005-03-17 ~ 2011-12-13IIF 9 - Director → ME - 9SECKLOE 234 LIMITED - 2005-03-18Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (9 parents)Officer2006-04-05 ~ 2007-12-18IIF 6 - Director → ME
- 10EVOLVEDTHINKING LIMITED - 2002-11-11Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (10 parents)Officer2006-04-05 ~ 2007-12-18IIF 11 - Director → ME
- 115 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2005-01-10 ~ 2015-08-06IIF 13 - Director → ME
- 12IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-045 Technology Park, Colindeep Lane, Colindale, London, United KingdomLiquidation Corporate (14 parents, 1 offspring)Officer2015-08-06 ~ 2017-08-22IIF 4 - Director → ME
- 13
TUDOR BUSINESS SYSTEMS LIMITED
- 1993-09-22 01484598POLEPUTTER LIMITED
- 1987-12-07 0148459853 Bwlch Road, Cardiff, WalesActive Corporate (22 parents)Officer~ 1996-01-22IIF 10 - Director → ME - 14BJ (9) LIMITED - 1998-08-25249 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (14 parents, 14 offsprings)Officer2004-04-07 ~ 2006-01-05IIF 24 - Director → ME
- 15Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (26 parents, 3 offsprings)Officer~ 1994-01-27IIF 20 - Director → ME
- 16MILLWARD BROWN PRECIS LIMITED - now
COMPUTERISED MEDIA SERVICES LIMITED
- 1999-12-29 0282855427 Farm Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer1993-07-16 ~ 1999-10-26IIF 7 - Director → ME - 17
MOBILE SPORTS LIMITED
0434450510-14 Accomodation Road, Golders Green, LondonDissolved Corporate (8 parents)Officer2010-06-03 ~ 2011-03-01IIF 14 - Director → ME - 18
POST IMPRESSIONS (SYSTEMS) LIMITED
03489629. Turnpike Road, Newbury, BerkshireDissolved Corporate (26 parents)Officer2000-04-06 ~ 2001-09-03IIF 29 - Director → ME - 19
PRELUDE TRUST PLC
0328560330 Finsbury Square, LondonDissolved Corporate (21 parents, 1 offspring)Officer1996-12-05 ~ 2008-06-12IIF 5 - Director → ME - 20Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved Corporate (16 parents, 2 offsprings)Officer2004-06-03 ~ 2008-04-04IIF 19 - Director → ME
- 21
QA-IQ HOLDINGS LIMITED
06255402Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved Corporate (19 parents, 1 offspring)Officer2007-06-05 ~ 2008-04-02IIF 23 - Director → ME - 22Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved Corporate (18 parents, 2 offsprings)Officer2007-06-05 ~ 2008-04-02IIF 18 - Director → ME
- 23SHELFCO (NO. 587) LIMITED - 1992-02-12Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (20 parents)Officer1995-06-12 ~ 1996-04-16IIF 12 - Director → ME
- 24SECKLOE 208 LIMITED - nowInternational House First Floor, 1 St Katharine's Way, London, United KingdomActive Corporate (21 parents, 13 offsprings)Officer1998-12-16 ~ 2004-06-03IIF 28 - Director → ME
- 25SOPHEON LIMITED - nowDorna House Guildford Road, West End, Woking, Surrey, EnglandActive Corporate (24 parents, 3 offsprings)Officer1999-11-24 ~ 2001-01-08IIF 2 - Director → ME
- 26APPLIED NETWORK TECHNOLOGY LIMITED - 1997-07-3031-35 Kirby Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer1997-10-01 ~ 2000-07-03IIF 27 - Director → ME
- 27
TELEPHONE INFORMATION SERVICES PLC
02003242Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (33 parents)Officer~ 1992-08-24IIF 16 - Director → ME - 28TRUSTID LIMITED - now
TRUSTED TERMINAL LTD
- 2015-07-31 05953015Kings Court, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-03-29 ~ 2011-05-13IIF 15 - 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 March 2026 and
licensed under the Open Government Licence v3.0.