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, Carol Consuelo

    Related profiles found in government register
  • Brooke, Carol Consuelo
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ripe Village Store And Post Office, Church Lane, Ripe, Lewes, BN8 6AS, United Kingdom

      IIF 1
  • Brooke, Carol Consuelo
    British investment manager born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Trust Office Benenden School, Cranbrook, Kent, TN17 4AA

      IIF 2
  • Brooke, Carol Consuelo
    British none born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, West Marketgait, Dundee, DD1 1QN

      IIF 3
  • Brooke, Carol Consuelo
    British retired born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North House, 198, High Street, 198 High Street, Tonbridge, TN9 1BE, United Kingdom

      IIF 4
  • Brooke, Carol Consuelo
    British none born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 8, West Marketgait, Dundee, DD1 1QN, United Kingdom

      IIF 5

    • 15, Western Road, Lewes, East Sussex, BN7 1RL, England

      IIF 6
  • Brooke, Carol Consuelo
    British none born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • Global Heritage Fund, 9th Floor, 1 Knightsbridge Green, London, SW1X 7QA

      IIF 7
  • Brooke, Carol Consuelo
    British director born in January 1947

    Registered addresses and corresponding companies

    • Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB

      IIF 8
  • Brooke, Carol Consuelo
    British investment born in January 1947

    Registered addresses and corresponding companies

    • Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB

      IIF 9
  • Brooke, Carol Consuelo
    British investment director born in January 1947

    Registered addresses and corresponding companies
  • Brooke, Carol Consuelo
    British investment manager born in January 1947

    Registered addresses and corresponding companies

    • 10 Charles Ii Street, London, SW1Y 4AA

      IIF 13

    • Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB

      IIF 14 IIF 15
  • Carol Consuelo Brooke
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 16
  • Brooke, Carol Consuelo
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Ascot, SL5 0HU, England

      IIF 17

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 18
  • Brooke, Carole Consuelo
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Caroline Place, London, W2 4AN, England

      IIF 19

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 20
  • Brooke, Carol Consuelo
    born in January 1947

    Registered addresses and corresponding companies

    • 10, Charles Ii Street, London, SW1Y 4AA

      IIF 21
  • Brooke, Carol
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    640,793 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KIRTON SP FUNDING LLP - 2015-12-02
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved corporate (66 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 22 - llp-member → ME
  • 3
    Ripe Village Store And Post Office Church Lane, Ripe, Lewes
    Corporate (7 parents)
    Equity (Company account)
    27,586 GBP2023-10-31
    Officer
    2012-09-11 ~ now
    IIF 1 - director → ME
Ceased 17
  • 1
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (11 parents, 17 offsprings)
    Officer
    2011-11-25 ~ 2012-08-29
    IIF 3 - director → ME
  • 2
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Corporate (14 parents)
    Officer
    1999-07-07 ~ 2003-04-30
    IIF 12 - director → ME
  • 3
    Benenden School, Cranbrook, Kent
    Corporate (14 parents, 3 offsprings)
    Officer
    1995-05-20 ~ 1998-05-16
    IIF 14 - director → ME
  • 4
    The Trust Office Benenden School, Cranbrook, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2010-08-30 ~ 2018-08-13
    IIF 2 - director → ME
    1998-11-19 ~ 2008-05-17
    IIF 11 - director → ME
  • 5
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Corporate (10 parents, 17 offsprings)
    Officer
    ~ 1998-07-17
    IIF 10 - director → ME
  • 6
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1993-08-20 ~ 2002-01-14
    IIF 9 - director → ME
  • 7
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents, 6 offsprings)
    Officer
    2002-07-30 ~ 2008-07-16
    IIF 8 - director → ME
  • 8
    Little Titlarks, 166 Chobham Road, Ascot, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-24 ~ 2017-10-18
    IIF 17 - llp-member → ME
  • 9
    GLOBAL HERITAGE FUND - 2013-12-23
    70 Cowcross Street Global Heritage Fund Uk, C/o World Monuments Fund Britain, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    19,857 GBP2024-03-31
    Officer
    2013-10-29 ~ 2016-06-15
    IIF 7 - director → ME
  • 10
    ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12
    ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ 2012-08-29
    IIF 5 - director → ME
  • 11
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-24 ~ 2018-07-31
    IIF 18 - llp-member → ME
  • 12
    SODITIC CBIP LLP - 2010-11-10
    C BROOKE INVESTMENTS LLP - 2008-12-04
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,317,123 GBP2023-12-31
    Officer
    2008-05-28 ~ 2010-09-30
    IIF 21 - llp-designated-member → ME
  • 13
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2002-05-23 ~ 2007-10-17
    IIF 15 - director → ME
  • 14
    15 Western Road, Lewes, East Sussex
    Corporate (15 parents)
    Officer
    2011-07-21 ~ 2020-11-26
    IIF 6 - director → ME
  • 15
    UNIVERSITY OF SUSSEX INTELLECTUAL PROPERTY LIMITED - 2013-10-22
    PINBUSH LIMITED - 2002-04-24
    Sussex House, University Of Sussex Falmer, Brighton, East Sussex
    Corporate (2 parents, 3 offsprings)
    Officer
    2002-07-05 ~ 2010-03-05
    IIF 13 - director → ME
  • 16
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-22 ~ 2017-07-24
    IIF 19 - llp-member → ME
  • 17
    WRASBURY FUNDING LLP - 2017-01-18
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-22 ~ 2017-09-08
    IIF 20 - llp-member → ME

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