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, Timothy Tracey

    Related profiles found in government register
  • Brooke, Timothy Tracey
    British non executive director born in September 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Brooke, Timothy Tracy
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

      IIF 6

    • 30, Berners Street, London, W1T 3LR, England

      IIF 7

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

      IIF 8

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

      IIF 9
  • Brooke, Timothy Tracy
    British non executive director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Brooke, Timothy Tracy
    British risk mgt born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Brooke, Timothy Tracy
    British banker born in September 1960

    Registered addresses and corresponding companies

    • 10a Des Templiers, Steinsel, L 7343, Luxembourg

      IIF 12 IIF 13
  • Brooke, Tim
    British non executive director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Brooke, Timothy Tracy
    British business consultant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

      IIF 15
  • Brooke, Timothy Tracy
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

      IIF 16
  • Brooke, Tim
    British non executive director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Brooke, Timothy Tracy
    born in September 1960

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 18
  • Mr Timothy Tracy Brooke
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Tim Brooke
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

      IIF 20
  • 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

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

      IIF 48
  • Brooke Thom, Timothy Tracy, Mr.
    British non executive director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
child relation
Offspring entities and appointments
Active 6
  • 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
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 2
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 48 - director → ME
  • 3
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 14 - director → ME
  • 4
    ONE DOME LTD - 2016-10-14
    Hamilton House Mabledon Place, Bloomsbury, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,663,237 GBP2023-12-31
    Officer
    2022-11-15 ~ now
    IIF 23 - director → ME
  • 5
    BULLITT & JACKSON CONSULTING LIMITED - 2015-10-09
    The Old Barn, Compton Abbas, Shaftesbury, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -2,913 GBP2024-03-31
    Officer
    2012-03-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    Eagle House, 163 City Road, London, England
    Corporate (6 parents)
    Officer
    2024-09-27 ~ now
    IIF 22 - director → ME
Ceased 41
  • 1
    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
    2019-11-07 ~ 2022-01-13
    IIF 21 - director → ME
  • 2
    CP PARTNERS LIMITED - 2006-05-24
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 31 - director → ME
  • 3
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    667,612 GBP2020-03-31
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 30 - director → ME
  • 4
    B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25
    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
    2021-02-17 ~ 2022-06-30
    IIF 41 - director → ME
  • 5
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 44 - director → ME
  • 6
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 10 - director → ME
  • 7
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    Sun Court , 66-67 Cornhill, London, England
    Corporate (4 parents)
    Officer
    2017-01-06 ~ 2025-02-28
    IIF 49 - director → ME
  • 8
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2015-10-21 ~ 2018-08-31
    IIF 7 - director → ME
  • 9
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 1 - director → ME
  • 10
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (11 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 3 - director → ME
  • 11
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (4 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 2 - director → ME
  • 12
    CITYNET RESOURCES LIMITED - 2003-05-07
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2019-11-21 ~ 2019-11-21
    IIF 5 - director → ME
  • 13
    TRUMAN LINCOLN LIMITED - 2006-01-13
    LINCOLN TILBURY STEWARD LIMITED - 2001-04-10
    BASHELFCO 2514 LIMITED - 1997-01-17
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 24 - director → ME
  • 14
    COBRA INSURANCE BROKERS LIMITED - 2006-01-13
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 25 - director → ME
  • 15
    COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (8 parents)
    Equity (Company account)
    3,704,387 GBP2019-09-30
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 38 - director → ME
  • 16
    BARTLEET SCOTT LIMITED - 2015-11-30
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,892,377 GBP2020-09-30
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 43 - director → ME
  • 17
    ALNERY NO. 2822 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 4 - director → ME
  • 18
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 34 - director → ME
  • 19
    BUTPLANE LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    409,298 GBP2020-09-30
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 33 - director → ME
  • 20
    C/o Mazars Llp, 30 Old Bailey, London, London
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 29 - director → ME
  • 21
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,918,614 GBP2020-02-29
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 39 - director → ME
  • 22
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 33 offsprings)
    Officer
    1999-11-18 ~ 2002-09-27
    IIF 12 - director → ME
  • 23
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents)
    Officer
    1997-10-13 ~ 2002-09-27
    IIF 13 - director → ME
  • 24
    LORICA GENERAL INSURANCE LIMITED - 2011-10-31
    ABACANS LIMITED - 2007-01-18
    ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 37 - director → ME
  • 25
    FOCUS FS LIMITED - 2016-10-21
    Broadwalk House, 5 Appold Street, London, England
    Corporate (11 parents)
    Officer
    2015-09-15 ~ 2020-09-30
    IIF 8 - director → ME
  • 26
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 40 - director → ME
  • 27
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2019-10-04 ~ 2020-05-07
    IIF 6 - director → ME
  • 28
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    268,274 GBP2018-03-31
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 26 - director → ME
  • 29
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 47 - director → ME
  • 30
    P. J. FRANKLAND LIMITED - 2019-01-02
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2024-04-01
    IIF 36 - director → ME
  • 31
    WILBY LIMITED - 2022-08-01
    WILBY INSURANCE BROKERS LIMITED - 2001-02-26
    WILBY INSURANCE SERVICES LIMITED - 1991-07-05
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ 2023-03-05
    IIF 46 - director → ME
  • 32
    PIB RISK SERVICES PLC - 2017-03-29
    COOKE & MASON PLC - 2017-03-29
    COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
    FORAY 362 LIMITED - 1992-11-24
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Corporate (8 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2024-04-01
    IIF 28 - director → ME
  • 33
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2007-07-01 ~ 2009-04-30
    IIF 18 - llp-member → ME
  • 34
    TFP SCHEMES LIMITED - 2019-01-15
    PIB LIMITED - 2017-01-17
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2024-04-01
    IIF 32 - director → ME
  • 35
    R A INSURANCE SERVICES LIMITED - 1997-06-11
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,092,504 GBP2019-12-31
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 35 - director → ME
  • 36
    AMBLEVINE LIMITED - 1988-08-19
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ 2023-03-05
    IIF 45 - director → ME
  • 37
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2011-09-01 ~ 2016-10-01
    IIF 15 - director → ME
  • 38
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2011-09-01 ~ 2016-10-01
    IIF 16 - director → ME
  • 39
    Thackray Museum, Beckett Street, Leeds
    Corporate (15 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2010-10-04
    IIF 11 - director → ME
  • 40
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2018-04-09 ~ 2024-04-01
    IIF 42 - director → ME
  • 41
    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
    2019-11-07 ~ 2023-03-05
    IIF 27 - director → ME

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