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, Michael John

    Related profiles found in government register
  • Brooke, Michael John
    British chairman born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

      IIF 1
  • Brooke, Michael John
    British company director born in October 1941

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Michael John
    British computer scientist born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

      IIF 14
  • Brooke, Michael John
    British director born in October 1941

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Michael John
    British director computer industry born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

      IIF 25
  • Brooke, Michael John
    British director it industry born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

      IIF 26
  • Brooke, Michael John
    British non executive director born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

      IIF 27
  • Brooke, Michael John
    British non-executive director born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

      IIF 28
  • Mr Michael John Brooke
    British born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Woods Farm, Windlesham Road, Chobham, Woking, GU24 8SY, England

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    25 Grove Heath North, Ripley, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    110,062 GBP2024-05-31
    Officer
    ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
Ceased 27
  • 1
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-04 ~ 1997-08-22
    IIF 19 - Director → ME
  • 2
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1996-04-16
    IIF 23 - Director → ME
  • 3
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1991-10-28 ~ 1999-01-19
    IIF 5 - Director → ME
  • 4
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2004-04-15 ~ 2012-11-13
    IIF 15 - Director → ME
  • 5
    COMINO PLC - 2000-03-01
    MERLINGROW LIMITED - 1996-05-24
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-03-20 ~ 1999-01-19
    IIF 25 - Director → ME
  • 6
    CONTEXT COMPUTERS LIMITED - 2000-03-31
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-01-14
    IIF 20 - Director → ME
  • 7
    EVOLVEDGROUP LIMITED - 2012-06-15
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,567,120 GBP2023-12-31
    Officer
    2005-03-17 ~ 2011-12-13
    IIF 6 - Director → ME
  • 8
    SECKLOE 234 LIMITED - 2005-03-18
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,467,827 GBP2023-12-31
    Officer
    2006-04-05 ~ 2007-12-18
    IIF 2 - Director → ME
  • 9
    EVOLVEDTHINKING LIMITED - 2002-11-11
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    200,684 GBP2023-12-31
    Officer
    2006-04-05 ~ 2007-12-18
    IIF 8 - Director → ME
  • 10
    IMPRIMATUR CAPITAL LIMITED - 2015-08-04
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,906,059 GBP2023-03-31
    Officer
    2005-01-10 ~ 2015-08-06
    IIF 11 - Director → ME
  • 11
    IMPRIMATUR CAPITAL PLC - 2016-04-05
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,982,891 GBP2023-03-31
    Officer
    2015-08-06 ~ 2017-08-22
    IIF 24 - Director → ME
  • 12
    TUDOR BUSINESS SYSTEMS LIMITED - 1993-09-22
    POLEPUTTER LIMITED - 1987-12-07
    53 Bwlch Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    ~ 1996-01-22
    IIF 7 - Director → ME
  • 13
    BJ (9) LIMITED - 1998-08-25
    249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2004-04-07 ~ 2006-01-05
    IIF 22 - Director → ME
  • 14
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-01-27
    IIF 18 - Director → ME
  • 15
    COMPUTERISED MEDIA SERVICES LIMITED - 1999-12-29
    27 Farm Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1999-10-26
    IIF 4 - Director → ME
  • 16
    10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ 2011-03-01
    IIF 12 - Director → ME
  • 17
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-06 ~ 2001-09-03
    IIF 28 - Director → ME
  • 18
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-05 ~ 2008-06-12
    IIF 1 - Director → ME
  • 19
    INTERQUAD GROUP LIMITED - 2006-10-05
    SECKLOE 208 LIMITED - 2005-04-13
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-03 ~ 2008-04-04
    IIF 17 - Director → ME
  • 20
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2008-04-02
    IIF 21 - Director → ME
  • 21
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-05 ~ 2008-04-02
    IIF 16 - Director → ME
  • 22
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1995-06-12 ~ 1996-04-16
    IIF 10 - Director → ME
  • 23
    INTERQUAD GROUP LIMITED - 2005-04-13
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-12-16 ~ 2004-06-03
    IIF 27 - Director → ME
  • 24
    SOPHEON PLC - 2024-03-12
    POLYDOC PLC. - 1999-11-24
    Dorna House Guildford Road, West End, Woking, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1999-11-24 ~ 2001-01-08
    IIF 3 - Director → ME
  • 25
    APPLIEDNET LIMITED - 1999-11-24
    APPLIED NETWORK TECHNOLOGY LIMITED - 1997-07-30
    31-35 Kirby Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1997-10-01 ~ 2000-07-03
    IIF 26 - Director → ME
  • 26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-08-24
    IIF 14 - Director → ME
  • 27
    TRUSTED TERMINAL LTD - 2015-07-31
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,069,150 GBP2023-12-31
    Officer
    2010-03-29 ~ 2011-05-13
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.