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
Brooke Thom, Timothy Tracy, Mr.
- British born in September 1960
Brooke Thom, Timothy Tracy, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1960
Brooke Thom, Timothy Tracy, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland
IIF 7Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
IIF 8 IIF 9 IIF 10 (more)(less)Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
IIF 12 IIF 13Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
IIF 14 IIF 15 IIF 16 (more)(less)Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in September 1960
Brooke Thom, Timothy Tracy, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 28
- British non executive director born in September 1960
Brooke Thom, Timothy Tracy, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSun Court , 66-67, Cornhill, London, EC3V 3NB, England
IIF 29
- British born in September 1960
Brooke, Timothy Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Brooke, Timothy Tracy
Resident in England
Registered addresses and corresponding companiesReliance House, Sun Pier, Chatham, Kent, ME4 4ET
IIF 322 The Limes, Queens Road, Harrogate, North Yorkshire, HG2 0QD
IIF 3330, Berners Street, London, W1T 3LR, England
IIF 34Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 35Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
IIF 36The Old Barn, Compton Abbas, Shaftesbury, Dorset, SP7 0NH, England
IIF 372 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
IIF 38
- British born in September 1960
Brooke, Timothy Tracey
Resident in England
Registered addresses and corresponding companies2, Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in September 1960Registered addresses and corresponding companies
Brooke, Timothy Tracy
- British born in September 1960
Mr Timothy Tracy Brooke
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Compton Abbas, Shaftesbury, Dorset, SP7 0NH, England
IIF 45
- born in September 1960Registered addresses and corresponding companies
Brooke, Timothy Tracy
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
IIF 46
- British born in September 1950
Brooke, Tim
Resident in England
Registered addresses and corresponding companiesButterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England
IIF 47
- British born in November 1950
Brooke, Tim
Resident in England
Registered addresses and corresponding companiesButterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England
IIF 48
- British born in November 1950
Mr Tim Brooke
Resident in England
Registered addresses and corresponding companiesTwo Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
IIF 49
Related profiles found in government register
Offspring entities and appointments
47
- 1
ALBANY ASSET MANAGEMENT LTD
SC188800Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Due to be dissolved on 2023-11-07C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (17 parents)Officer2019-11-07 ~ 2022-01-13IIF 7 - Director → ME - 2CP PARTNERS LIMITED - 2006-05-24Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2019-11-07 ~ 2022-01-13IIF 15 - Director → ME
- 3
ARLINGTON INSURANCE SERVICES LIMITED
05356494Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (26 parents)Officer2021-02-17 ~ 2022-06-30IIF 14 - Director → ME - 4B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (15 parents)Officer2021-02-17 ~ 2022-06-30IIF 22 - Director → ME
- 5
BKG WEST LIMITED
04320747Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomDissolved Corporate (20 parents)Officer2019-11-07 ~ 2022-06-30IIF 24 - Director → ME - 6EXACT CREDIT ANALYSIS LIMITED - 2011-04-19Osb House Quayside, Chatham Maritime, Chatham, United KingdomDissolved Corporate (24 parents)Officer2015-01-06 ~ 2020-05-07IIF 38 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28 during the appointment or period of control
Due to be dissolved on 2019-12-26 during the appointment or period of controlBANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15BANK OF BUTTERFIELD (UK) PLC - 2004-09-02BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04MATHESON BANK LIMITED - 2001-02-08MATHESON TRUST CO. LIMITED - 1987-11-13DAVENBECK LIMITED - 1980-07-16Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (36 parents, 1 offspring)Officer2017-01-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 49 - Has significant influence or control → OE - 8
- 9CAPITA PENSION SOLUTIONS LIMITED - nowCAPITA HARTSHEAD LIMITED - 2012-10-18CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (44 parents, 12 offsprings)Officer2015-10-21 ~ 2018-08-31IIF 34 - Director → ME
- 10CCFSG HOLDINGS LIMITED - nowCCFSG HOLDINGS PLC - 2024-03-18EXACT MORTGAGE GROUP LIMITED - 2010-04-01LCME (SUEDE) LIMITED - 2008-11-28ALNERY NO. 2817 LIMITED - 2008-10-31Osb House Quayside, Chatham Maritime, Chatham, United KingdomDissolved Corporate (29 parents, 4 offsprings)Officer2015-01-06 ~ 2020-05-07IIF 39 - Director → ME
- 11EXACT MORTGAGE SERVICES LIMITED - 2010-02-15ALNERY NO. 2820 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (36 parents)Officer2015-01-06 ~ 2020-05-07IIF 41 - Director → ME
- 12EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31ALNERY NO. 2821 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (25 parents)Officer2015-01-06 ~ 2020-05-07IIF 40 - Director → ME
- 13CITYNET RESOURCES LIMITED - 2003-05-07Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (34 parents)Officer2019-11-21 ~ 2019-11-21IIF 36 - Director → ME
- 14TRUMAN LINCOLN LIMITED - 2006-01-13LINCOLN TILBURY STEWARD LIMITED - 2001-04-10BASHELFCO 2514 LIMITED - 1997-01-17Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2019-11-07 ~ 2022-06-30IIF 8 - Director → ME
- 15COBRA INSURANCE BROKERS LIMITED - 2006-01-13Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (26 parents)Officer2019-11-07 ~ 2022-06-30IIF 9 - Director → ME
- 16COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2021-02-17 ~ 2022-06-30IIF 19 - Director → ME
- 17BARTLEET SCOTT LIMITED - 2015-11-30Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (20 parents, 3 offsprings)Officer2021-02-17 ~ 2022-06-30IIF 6 - Director → ME
- 18ALNERY NO. 2822 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (27 parents)Officer2015-01-06 ~ 2020-05-07IIF 42 - Director → ME
- 19
FISH ADMINISTRATION LIMITED
04214119Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (40 parents)Officer2019-11-07 ~ 2022-06-30IIF 4 - Director → ME - 20BUTPLANE LIMITED - 1981-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (16 parents)Officer2021-02-17 ~ 2022-06-30IIF 16 - Director → ME
- 21
I2 HEALTHCARE LIMITED
06243798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2024-08-21C/o Mazars Llp, 30 Old Bailey, London, LondonDissolved Corporate (16 parents)Officer2019-11-07 ~ 2022-01-13IIF 13 - Director → ME - 22
INTERNET INSURANCE SERVICES UK LTD
03928028Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (25 parents)Officer2021-02-17 ~ 2022-06-30IIF 20 - Director → ME - 23
- 24
THE CHASE PENSION PLAN TRUSTEE LIMITED
- 2002-01-31 02633664CHASE CAPITAL MARKETS LIMITED - 1996-07-26CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01TRUSHELFCO (NO.1732) LIMITED - 1991-11-2825 Bank Street, Canary Wharf, LondonActive Corporate (72 parents)Officer1997-10-13 ~ 2002-09-27IIF 44 - Director → ME - 25
LANDFIN LIMITED
127904355 New Street Square, London, United KingdomActive Corporate (5 parents)Officer2025-01-20 ~ 2025-07-02IIF 28 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28 during the appointment or period of control
Dissolved on 2019-12-26 during the appointment or period of controlLEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (39 parents, 1 offspring)Officer2017-01-06 ~ dissolvedIIF 47 - Director → ME - 27LORICA GENERAL INSURANCE LIMITED - 2011-10-31ABACANS LIMITED - 2007-01-18ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (39 parents)Officer2019-11-07 ~ 2022-01-13IIF 18 - Director → ME
- 28
- 29
MORTON MICHEL LIMITED
05120835Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (26 parents)Officer2019-11-07 ~ 2022-06-30IIF 21 - Director → ME - 30ONE DOME LTD - 2016-10-14Wework, 123 Buckingham Palace Road, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer2022-11-15 ~ nowIIF 2 - Director → ME
- 31ONESAVINGS PLC - 2011-02-01ONESAVINGS LIMITED - 2010-10-08SEVCO 5067 LIMITED - 2010-08-03The Observatory Brunel Way, Dock Road, Chatham, Kent, United KingdomActive Corporate (43 parents, 18 offsprings)Officer2019-10-04 ~ 2020-05-07IIF 32 - Director → ME
- 32
ONLINE RISK SOLUTIONS LTD
07822050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-09-23C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (15 parents)Officer2019-11-07 ~ 2022-01-13IIF 10 - Director → ME - 33
PHILIP PAUL & ASSOCIATES LIMITED
06762003Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomDissolved Corporate (16 parents)Officer2019-11-07 ~ 2022-06-30IIF 27 - Director → ME - 34P. J. FRANKLAND LIMITED - 2019-01-02Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (26 parents, 2 offsprings)Officer2019-11-07 ~ 2024-04-01IIF 5 - Director → ME
- 35WILBY INSURANCE BROKERS LIMITED - 2001-02-26WILBY INSURANCE SERVICES LIMITED - 1991-07-05Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2019-11-07 ~ 2023-03-05IIF 26 - Director → ME
- 36COOKE & MASON PLC - 2017-03-29PIB RISK SERVICES PLC - 2017-03-29COOKE & MASON COMMERCIAL LIMITED - 1995-06-01FORAY 362 LIMITED - 1992-11-24Rossington's Business Park, West Carr Road, Retford, NottinghamshireActive Corporate (40 parents, 1 offspring)Officer2018-04-09 ~ 2024-04-01IIF 12 - Director → ME
- 371 Embankment Place, LondonActive Corporate (2435 parents, 29 offsprings)Officer2007-07-01 ~ 2009-04-30IIF 46 - LLP Member → ME
- 38
- 39R A INSURANCE SERVICES LIMITED - 1997-06-11Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-02-17 ~ 2022-06-30IIF 17 - Director → ME
- 40AMBLEVINE LIMITED - 1988-08-19Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomDissolved Corporate (16 parents)Officer2019-11-07 ~ 2023-03-05IIF 25 - Director → ME
- 41HSA GROUP LIMITED - 2005-12-29THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (66 parents, 5 offsprings)Officer2011-09-01 ~ 2016-10-01IIF 31 - Director → ME
- 42
SIMPLYHEALTH GROUP LIMITED
05445654Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (43 parents, 11 offsprings)Officer2011-09-01 ~ 2016-10-01IIF 30 - Director → ME - 43
THE THACKRAY MEDICAL MUSEUM COMPANY LIMITED
02772412Thackray Museum, Beckett Street, LeedsActive Corporate (63 parents, 1 offspring)Officer2009-04-28 ~ 2010-10-04IIF 33 - Director → ME - 44JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06JLT CORPORATE RISKS LIMITED - 2007-07-02JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02JARDINE INSURANCE SERVICES LIMITED - 1999-04-01JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29JARDINE GLANVILL LIMITED - 1987-05-29GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (90 parents, 17 offsprings)Officer2018-04-09 ~ 2024-04-01IIF 23 - Director → ME
- 45
BULLITT & JACKSON CONSULTING LIMITED
- 2015-10-09 08000166The Old Barn, Compton Abbas, Shaftesbury, Dorset, EnglandDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 46
WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
04664478Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2019-11-07 ~ 2023-03-05IIF 11 - Director → ME - 47
XYB LIMITED
14610499Eagle House, 163 City Road, London, EnglandActive Corporate (8 parents)Officer2024-09-27 ~ nowIIF 1 - Director → ME
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