logo
explain how to read the page

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

Mr Michael John Brooke

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

      IIF 2
  • 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

    • icon of address Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

      IIF 15
  • 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

    • icon of address Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

      IIF 26
  • Brooke, Michael John
    British director it industry born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

      IIF 28
  • Brooke, Michael John
    British non-executive director born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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