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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
parent relation
Individuals in focus

Peter Mark Brooks

child relation
Offspring entities and appointments 23
  • 1
    APPCO UK LTD
    - now 03464199 03175313
    THE COBRA GROUP LIMITED - 2018-05-25
    THE COBRA GROUP PLC - 2018-05-24
    GRANTON HOLDINGS LIMITED - 1999-07-08
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2024-04-01 ~ 2025-12-24
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    BLV INVESTMENTS LTD
    12101101
    Liquidation Corporate (30 parents)
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    CHINTI AND PARKER LIMITED
    - now 06568630
    CRYSTALPALM LIMITED - 2008-05-29
    Active Corporate (37 parents)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    CUBE ONLINE LTD.
    - now 09837320
    CUBE ONLINE SERVICES LTD - 2016-09-19
    Active Corporate (14 parents)
    Person with significant control
    2021-05-17 ~ 2025-12-24
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    ECO GROUP EFFICIENCY LIMITED
    08494818
    Active Corporate (14 parents)
    Person with significant control
    2024-04-01 ~ 2025-12-24
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    EREMURUS PROPERTIES LIMITED
    12684707
    Active Corporate (32 parents)
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    ESSURA LIMITED
    - now 04222657
    SECURITY DESIGN RESILIENCE LIMITED
    - 2024-09-17 04222657
    RESTRATA LIMITED - 2022-03-03
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Active Corporate (50 parents)
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    GET COVERED LIMITED
    - now 06481650 07074594
    HIGHGATE DIRECT LIMITED - 2010-02-12
    Active Corporate (15 parents)
    Person with significant control
    2024-04-01 ~ 2025-12-24
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    GLOBAL FUNDRAISING SERVICES LTD.
    - now 08243938
    COBRA GROUP CONSULTANCY LTD - 2016-02-24
    Active Corporate (13 parents)
    Person with significant control
    2024-04-01 ~ 2025-12-24
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    GRANARY TRUST LIMITED
    OE022694
    Registered Corporate (29 parents)
    Beneficial owner
    2023-01-01 ~ 2024-12-31
    IIF 22 - Right to appoint or remove members as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 11
    KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
    SC655406
    Active Corporate (32 parents)
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    KILCHOAN MANAGEMENT (KNOYDART) LIMITED
    SC655405
    Active Corporate (32 parents)
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    LITTLE ROLLRIGHT ESTATE (UK) LIMITED
    - now 04537670
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    Active Corporate (40 parents)
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    LITTLE ROLLRIGHT FARM LIMITED
    09658088
    Active Corporate (35 parents)
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    NM CAPITAL LIMITED
    - now 10792641
    NM CAPITAL (UK) LIMITED - 2017-07-25
    Active Corporate (30 parents)
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    R & H TRUST CO. (GUERNSEY) LIMITED
    OE022809
    Registered Corporate (29 parents)
    Beneficial owner
    2023-01-01 ~ 2024-12-31
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 21 - Right to appoint or remove members as a member of a firm → OE
    IIF 21 - Ownership of shares - More than 25% as a member of a firm → OE
  • 17
    RESTRATA HOLDINGS LIMITED
    15328764
    Dissolved Corporate (28 parents)
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RESTRATA SOLUTIONS LIMITED
    - now SC381432
    ALTOR RISK GROUP LIMITED - 2016-09-19
    Active Corporate (41 parents)
    Person with significant control
    2023-01-01 ~ 2025-08-29
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    SANDYLANDS DEVELOPMENTS LTD
    08782402
    Active Corporate (26 parents)
    Person with significant control
    2021-01-06 ~ 2025-08-28
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    SUMMIT CORPORATE SERVICES JERSEY LIMITED - now
    RHFS CORPORATE SERVICES (JERSEY) LIMITED
    - 2025-12-08 OE033858
    Registered Corporate (25 parents, 44 offsprings)
    Beneficial owner
    2023-01-01 ~ 2025-08-29
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    SUMMIT CS TRUSTEE JERSEY LIMITED - now
    RHFSC TRUSTEE (JERSEY) LIMITED
    - 2025-12-08 OE033861
    Registered Corporate (25 parents)
    Beneficial owner
    2025-03-07 ~ 2025-08-29
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
  • 22
    SUMMIT TRUST JERSEY LIMITED - now
    R&H TRUST CO (JERSEY) LIMITED
    - 2025-10-03 OE006216
    Registered Corporate (30 parents, 59 offsprings)
    Beneficial owner
    2023-01-01 ~ 2025-08-29
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
  • 23
    YELLOW TREE TECHNOLOGY LTD
    - now NI629230
    COBRA TECHNOLOGY LTD - 2018-11-30
    Active Corporate (15 parents)
    Person with significant control
    2024-01-01 ~ 2025-12-24
    IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.