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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

Brooke Thom, Timothy Tracy, Mr.

    Related profiles found in government register
  • Brooke Thom, Timothy Tracy, Mr.
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, 163 City Road, London, EC1V 1NR, England

      IIF 1

    • Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB, England

      IIF 2

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

      IIF 3
  • 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 28
  • 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 29
  • 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 30
  • 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 31
  • Brooke, Timothy Tracy
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38
  • Brooke, Timothy Tracey
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Brooke, Timothy Tracey
    British non executive director born in September 1960

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44
  • 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 45
  • Brooke, Timothy Tracy
    born in September 1960

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49
child relation
Offspring entities and appointments 47
  • 1
    ALBANY ASSET MANAGEMENT LTD
    SC188800
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 4 - Director → ME
  • 2
    AQMEN LIMITED
    - now 05769545
    CP PARTNERS LIMITED - 2006-05-24
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 12 - Director → ME
  • 3
    ARLINGTON INSURANCE SERVICES LIMITED
    05356494
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (26 parents)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 11 - Director → ME
  • 4
    B. K. INSURANCE BROKERS LIMITED
    - now 01867316
    B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (15 parents)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 22 - Director → ME
  • 5
    BKG WEST LIMITED
    04320747
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 24 - Director → ME
  • 6
    BROADLANDS FINANCE LIMITED
    - now 06957973
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 34 - Director → ME
  • 7
    BUTTERFIELD HOLDINGS (UK) LIMITED
    - now 01457878
    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 (34 parents, 1 offspring)
    Officer
    2017-01-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 8
    BUTTERFIELD MORTGAGES LIMITED
    - now 00338594
    BUTTERFIELD BANK (UK) LIMITED
    - 2017-01-12 00338594
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    Sun Court , 66-67 Cornhill, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2017-01-06 ~ 2025-02-28
    IIF 29 - Director → ME
  • 9
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    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
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2015-10-21 ~ 2018-08-31
    IIF 37 - Director → ME
  • 10
    CCFSG HOLDINGS LIMITED - now
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CCFSG HOLDINGS PLC
    - 2024-03-18 06712054
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED
    - 2017-09-27 06712054
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 39 - Director → ME
  • 11
    CHARTER COURT FINANCIAL SERVICES LIMITED
    - now 06749498
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (35 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 41 - Director → ME
  • 12
    CHARTER MORTGAGES LIMITED
    - now 06749495
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (25 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 40 - Director → ME
  • 13
    CITYNET INSURANCE BROKERS LIMITED
    - now 03933031 04531005... (more)
    CITYNET RESOURCES LIMITED - 2003-05-07
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (34 parents)
    Officer
    2019-11-21 ~ 2019-11-21
    IIF 35 - Director → ME
  • 14
    COBRA INSURANCE BROKERS LIMITED
    - now 03233679 04731994
    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 (29 parents, 3 offsprings)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 5 - Director → ME
  • 15
    COBRA UNDERWRITING AGENCIES LIMITED
    - now 04731994
    COBRA INSURANCE BROKERS LIMITED - 2006-01-13
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (26 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 6 - Director → ME
  • 16
    COOPER SOLUTIONS LIMITED
    - now 05168547
    COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 19 - Director → ME
  • 17
    ERSKINE MURRAY LIMITED
    - now 09564100
    BARTLEET SCOTT LIMITED - 2015-11-30
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 3 - Director → ME
  • 18
    EXACT MORTGAGE EXPERTS LIMITED
    - now 06749563
    ALNERY NO. 2822 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (27 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 42 - Director → ME
  • 19
    FISH ADMINISTRATION LIMITED
    04214119
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 15 - Director → ME
  • 20
    HOUGHTON INSURANCE BUREAU LIMITED
    - now 01517422
    BUTPLANE LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (16 parents)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 14 - Director → ME
  • 21
    I2 HEALTHCARE LIMITED
    06243798
    C/o Mazars Llp, 30 Old Bailey, London, London
    Dissolved Corporate (14 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 10 - Director → ME
  • 22
    INTERNET INSURANCE SERVICES UK LTD
    03928028
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (25 parents)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 20 - Director → ME
  • 23
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED
    - 2001-11-09 03871969
    25 Bank Street, Canary Wharf, London
    Active Corporate (50 parents, 34 offsprings)
    Officer
    1999-11-18 ~ 2002-09-27
    IIF 43 - Director → ME
  • 24
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
    - now 02633664
    THE CHASE PENSION PLAN TRUSTEE LIMITED
    - 2002-01-31 02633664
    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
    Active Corporate (72 parents)
    Officer
    1997-10-13 ~ 2002-09-27
    IIF 44 - Director → ME
  • 25
    LANDFIN LIMITED
    12790435
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ 2025-07-02
    IIF 28 - Director → ME
  • 26
    LEOPOLD JOSEPH HOLDINGS LIMITED
    - now 00766959
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2017-01-06 ~ dissolved
    IIF 47 - Director → ME
  • 27
    LORICA INSURANCE BROKERS LIMITED
    - now 01417032 07430340
    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 (39 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 18 - Director → ME
  • 28
    MONZO BANK LIMITED
    - now 09446231
    FOCUS FS LIMITED
    - 2016-10-21 09446231
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (31 parents)
    Officer
    2015-09-15 ~ 2020-09-30
    IIF 38 - Director → ME
  • 29
    MORTON MICHEL LIMITED
    05120835
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (24 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 21 - Director → ME
  • 30
    ONEDOME LTD
    - now 10117216
    ONE DOME LTD - 2016-10-14
    Hamilton House Mabledon Place, Bloomsbury, London
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 2 - Director → ME
  • 31
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2019-10-04 ~ 2020-05-07
    IIF 36 - Director → ME
  • 32
    ONLINE RISK SOLUTIONS LTD
    07822050
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 7 - Director → ME
  • 33
    PHILIP PAUL & ASSOCIATES LIMITED
    06762003
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 27 - Director → ME
  • 34
    PIB EMPLOYEE BENEFITS LIMITED
    - now 02026964 10315612
    P. J. FRANKLAND LIMITED - 2019-01-02
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2024-04-01
    IIF 17 - Director → ME
  • 35
    PIB GLOBAL LIMITED
    - now 02592184
    WILBY LIMITED
    - 2022-08-01 02592184 04036555... (more)
    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 (26 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2023-03-05
    IIF 26 - Director → ME
  • 36
    PIB RISK SERVICES LIMITED
    - now 02682789
    COOKE & MASON PLC - 2017-03-29
    PIB RISK SERVICES 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
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2024-04-01
    IIF 9 - Director → ME
  • 37
    PRICEWATERHOUSECOOPERS LLP
    OC303525 OC309347... (more)
    1 Embankment Place, London
    Active Corporate (2390 parents, 28 offsprings)
    Officer
    2007-07-01 ~ 2009-04-30
    IIF 46 - LLP Member → ME
  • 38
    Q UNDERWRITING SERVICES LIMITED
    - now 08946569
    TFP SCHEMES LIMITED
    - 2019-01-15 08946569 OC303420
    PIB LIMITED - 2017-01-17
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2024-04-01
    IIF 13 - Director → ME
  • 39
    R A INSURANCE BROKERS LIMITED
    - now 03248029
    R A INSURANCE SERVICES LIMITED - 1997-06-11
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 16 - Director → ME
  • 40
    ROBERT EDWARD (SOUTHERN) LIMITED
    - now 02278009
    AMBLEVINE LIMITED - 1988-08-19
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-11-07 ~ 2023-03-05
    IIF 25 - Director → ME
  • 41
    SIMPLYHEALTH ACCESS
    - now 00183035
    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
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2011-09-01 ~ 2016-10-01
    IIF 30 - Director → ME
  • 42
    SIMPLYHEALTH GROUP LIMITED
    05445654
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2011-09-01 ~ 2016-10-01
    IIF 31 - Director → ME
  • 43
    THE THACKRAY MEDICAL MUSEUM COMPANY LIMITED
    02772412
    Thackray Museum, Beckett Street, Leeds
    Active Corporate (62 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2010-10-04
    IIF 32 - Director → ME
  • 44
    THISTLE INSURANCE SERVICES LIMITED
    - now 00338645
    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
    Active Corporate (89 parents, 17 offsprings)
    Officer
    2018-04-09 ~ 2024-04-01
    IIF 23 - Director → ME
  • 45
    VALIAMO LIMITED
    - now 08000166
    BULLITT & JACKSON CONSULTING LIMITED
    - 2015-10-09 08000166
    The Old Barn, Compton Abbas, Shaftesbury, Dorset, England
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 46
    WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
    04664478
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2023-03-05
    IIF 8 - Director → ME
  • 47
    XYB LIMITED
    14610499
    Eagle House, 163 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.