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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooke Thom, Timothy Tracy, Mr.

    Related profiles found in government register
  • Brooke Thom, Timothy Tracy, Mr.
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooke Thom, Timothy Tracy, Mr.
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 28
  • Brooke Thom, Timothy Tracy, Mr.
    British non executive director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sun Court , 66-67, Cornhill, London, EC3V 3NB, England

      IIF 29
  • Brooke, Timothy Tracy
    British business consultant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

      IIF 30
  • Brooke, Timothy Tracy
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

      IIF 31
  • Brooke, Timothy Tracy
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

      IIF 32
  • Brooke, Timothy Tracy
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

      IIF 33

    • icon of address 30, Berners Street, London, W1T 3LR, England

      IIF 34

    • icon of address Broadwalk House, 5 Appold Street, London, EC2A 2AG, England

      IIF 35

    • icon of address The Old Barn, Compton Abbas, Shaftesbury, Dorset, SP7 0NH, England

      IIF 36
  • Brooke, Timothy Tracy
    British non executive director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD

      IIF 37
  • Brooke, Timothy Tracy
    British risk mgt born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Limes, Queens Road, Harrogate, North Yorkshire, HG2 0QD

      IIF 38
  • Brooke, Timothy Tracey
    British non executive director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Timothy Tracy
    British banker born in September 1960

    Registered addresses and corresponding companies

    • icon of address 10a Des Templiers, Steinsel, L 7343, Luxembourg

      IIF 43 IIF 44
  • Mr Timothy Tracy Brooke
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Compton Abbas, Shaftesbury, Dorset, SP7 0NH, England

      IIF 45
  • Brooke, Timothy Tracy
    born in September 1960

    Registered addresses and corresponding companies

    • icon of address Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 46
  • Brooke, Tim
    British non executive director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England

      IIF 47
  • Brooke, Tim
    British non executive director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England

      IIF 48
  • Mr Tim Brooke
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    MATHESON BANK LIMITED - 2001-02-08
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 2
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    IIF 47 - Director → ME
  • 3
    ONE DOME LTD - 2016-10-14
    icon of address Hamilton House Mabledon Place, Bloomsbury, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,663,237 GBP2023-12-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 3 - Director → ME
  • 4
    BULLITT & JACKSON CONSULTING LIMITED - 2015-10-09
    icon of address The Old Barn, Compton Abbas, Shaftesbury, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,913 GBP2024-03-31
    Officer
    icon of calendar 2012-03-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Eagle House, 163 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,075,956 GBP2023-12-31
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 2 - Director → ME
Ceased 42
  • 1
    icon of address C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    341,139 GBP2017-11-30
    Officer
    icon of calendar 2019-11-07 ~ 2022-01-13
    IIF 1 - Director → ME
  • 2
    CP PARTNERS LIMITED - 2006-05-24
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2022-01-13
    IIF 11 - Director → ME
  • 3
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    667,612 GBP2020-03-31
    Officer
    icon of calendar 2021-02-17 ~ 2022-06-30
    IIF 10 - Director → ME
  • 4
    B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    378,056 GBP2019-06-01 ~ 2019-12-31
    Officer
    icon of calendar 2021-02-17 ~ 2022-06-30
    IIF 21 - Director → ME
  • 5
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2022-06-30
    IIF 24 - Director → ME
  • 6
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    icon of address Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2020-05-07
    IIF 37 - Director → ME
  • 7
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    icon of address Sun Court , 66-67 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,196,001 GBP2024-12-31
    Officer
    icon of calendar 2017-01-06 ~ 2025-02-28
    IIF 29 - Director → ME
  • 8
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-10-21 ~ 2018-08-31
    IIF 34 - Director → ME
  • 9
    LCME (SUEDE) LIMITED - 2008-11-28
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    ALNERY NO. 2817 LIMITED - 2008-10-31
    CCFSG HOLDINGS PLC - 2024-03-18
    icon of address Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2020-05-07
    IIF 39 - Director → ME
  • 10
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2020-05-07
    IIF 41 - Director → ME
  • 11
    ALNERY NO. 2821 LIMITED - 2008-11-17
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2020-05-07
    IIF 40 - Director → ME
  • 12
    CITYNET RESOURCES LIMITED - 2003-05-07
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-21 ~ 2019-11-21
    IIF 32 - Director → ME
  • 13
    TRUMAN LINCOLN LIMITED - 2006-01-13
    BASHELFCO 2514 LIMITED - 1997-01-17
    LINCOLN TILBURY STEWARD LIMITED - 2001-04-10
    icon of address Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2022-06-30
    IIF 4 - Director → ME
  • 14
    COBRA INSURANCE BROKERS LIMITED - 2006-01-13
    icon of address Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2022-06-30
    IIF 5 - Director → ME
  • 15
    COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,704,387 GBP2019-09-30
    Officer
    icon of calendar 2021-02-17 ~ 2022-06-30
    IIF 18 - Director → ME
  • 16
    BARTLEET SCOTT LIMITED - 2015-11-30
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,892,377 GBP2020-09-30
    Officer
    icon of calendar 2021-02-17 ~ 2022-06-30
    IIF 23 - Director → ME
  • 17
    ALNERY NO. 2822 LIMITED - 2008-11-17
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2020-05-07
    IIF 42 - Director → ME
  • 18
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2022-06-30
    IIF 14 - Director → ME
  • 19
    BUTPLANE LIMITED - 1981-12-31
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    409,298 GBP2020-09-30
    Officer
    icon of calendar 2021-02-17 ~ 2022-06-30
    IIF 13 - Director → ME
  • 20
    icon of address C/o Mazars Llp, 30 Old Bailey, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2022-01-13
    IIF 9 - Director → ME
  • 21
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,918,614 GBP2020-02-29
    Officer
    icon of calendar 2021-02-17 ~ 2022-06-30
    IIF 19 - Director → ME
  • 22
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2002-09-27
    IIF 43 - Director → ME
  • 23
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2002-09-27
    IIF 44 - Director → ME
  • 24
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-20 ~ 2025-07-02
    IIF 28 - Director → ME
  • 25
    LORICA GENERAL INSURANCE LIMITED - 2011-10-31
    ABACANS LIMITED - 2007-01-18
    ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2022-01-13
    IIF 17 - Director → ME
  • 26
    FOCUS FS LIMITED - 2016-10-21
    icon of address Broadwalk House, 5 Appold Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2020-09-30
    IIF 35 - Director → ME
  • 27
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2022-06-30
    IIF 20 - Director → ME
  • 28
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    icon of address Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2020-05-07
    IIF 33 - Director → ME
  • 29
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    268,274 GBP2018-03-31
    Officer
    icon of calendar 2019-11-07 ~ 2022-01-13
    IIF 6 - Director → ME
  • 30
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2022-06-30
    IIF 27 - Director → ME
  • 31
    P. J. FRANKLAND LIMITED - 2019-01-02
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2024-04-01
    IIF 16 - Director → ME
  • 32
    WILBY LIMITED - 2022-08-01
    WILBY INSURANCE BROKERS LIMITED - 2001-02-26
    WILBY INSURANCE SERVICES LIMITED - 1991-07-05
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2023-03-05
    IIF 26 - Director → ME
  • 33
    FORAY 362 LIMITED - 1992-11-24
    PIB RISK SERVICES PLC - 2017-03-29
    COOKE & MASON PLC - 2017-03-29
    COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2024-04-01
    IIF 8 - Director → ME
  • 34
    icon of address 1 Embankment Place, London
    Active Corporate (983 parents, 28 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-04-30
    IIF 46 - LLP Member → ME
  • 35
    TFP SCHEMES LIMITED - 2019-01-15
    PIB LIMITED - 2017-01-17
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2024-04-01
    IIF 12 - Director → ME
  • 36
    R A INSURANCE SERVICES LIMITED - 1997-06-11
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,092,504 GBP2019-12-31
    Officer
    icon of calendar 2021-02-17 ~ 2022-06-30
    IIF 15 - Director → ME
  • 37
    AMBLEVINE LIMITED - 1988-08-19
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2023-03-05
    IIF 25 - Director → ME
  • 38
    HSA GROUP LIMITED - 2005-12-29
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2016-10-01
    IIF 30 - Director → ME
  • 39
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2016-10-01
    IIF 31 - Director → ME
  • 40
    icon of address Thackray Museum, Beckett Street, Leeds
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2010-10-04
    IIF 38 - Director → ME
  • 41
    JARDINE GLANVILL LIMITED - 1987-05-29
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-09 ~ 2024-04-01
    IIF 22 - Director → ME
  • 42
    icon of address Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    857,441 GBP2016-10-01 ~ 2017-09-30
    Officer
    icon of calendar 2019-11-07 ~ 2023-03-05
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.