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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, Anthony Leonard

    Related profiles found in government register
  • Brooke, Anthony Leonard
    British

    Registered addresses and corresponding companies
    • 20 Caroline Place, London, W2 4AN

      IIF 1
  • Brooke, Anthony Leonard
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 2
    • 20 Caroline Place, London, W2 4AN

      IIF 3 IIF 4 IIF 5
    • 20, Caroline Place, London, W2 4AN, England

      IIF 7 IIF 8 IIF 9
    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 10
  • Brooke, Anthony Leonard
    British banker born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Anthony Leonard
    British business consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 3 Coldbath Square, London, EC1R 5HL

      IIF 16
  • Brooke, Anthony Leonard
    British businessman born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 29, Portland Place, London, Greater London, W1B 1QB, United Kingdom

      IIF 17
  • Brooke, Anthony Leonard
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 10, Bridge Street, Christchurch, Dorset, BH23 1EF

      IIF 18
    • 15-17, Huntsworth Mews, London, NW1 6DD

      IIF 19
    • 20 Caroline Place, London, W2 4AN

      IIF 20
    • 20, Caroline Place, London, W2 4AN, United Kingdom

      IIF 21
  • Brooke, Anthony Leonard
    British consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • National Portrait Gallery, St Martin's Place, London, WC2H 0HE, United Kingdom

      IIF 22
  • Brooke, Anthony Leonard
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 20 Caroline Place, London, W2 4AN

      IIF 23
  • Brooke, Anthony Leonard
    British financial consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 24
  • Brooke, Anthony Leonard
    British investment banker born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Anthony Leonard
    British investment consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 28
    • 53, Chandos Place, London, WC2N 4HS, United Kingdom

      IIF 29
  • Brooke, Anthony Leonard
    British none born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • Walker House, Millers Close, Mill Hill, London, NW7 1AQ, United Kingdom

      IIF 30
  • Brooke, Anthony Leonard
    British retired born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • North House, 198, High Street, 198 High Street, Tonbridge, TN9 1BE, United Kingdom

      IIF 31
  • Mr Anthony Leonard Brooke
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • National Portrait Gallery, St Martin's Place, London, WC2H 0HE

      IIF 32
    • Walker House Millers Close, Off The Ridgeway, Mill Hill, London, NW7 1AQ

      IIF 33
    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 34
child relation
Offspring entities and appointments 27
  • 1
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC
    - 2024-10-09 SC001731 SC312561
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (51 parents, 20 offsprings)
    Officer
    2015-06-24 ~ 2023-04-27
    IIF 28 - Director → ME
  • 2
    BARCLAYS CAPITAL FINANCE LIMITED - now
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (197 parents)
    Officer
    1996-02-19 ~ 1998-03-12
    IIF 25 - Director → ME
  • 3
    BLUEFIELD ES LIMITED
    09659618
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BOURNE PARK CAPITAL LIMITED
    03884933
    Oswalds, Bishopsbourne, Canterbury, Kent, England
    Active Corporate (9 parents)
    Officer
    2011-10-11 ~ 2017-04-26
    IIF 16 - Director → ME
  • 5
    CATALYST COMMUNICATIONS GROUP LIMITED - now
    CATALYST COMMUNICATIONS GROUP PLC
    - 2002-09-20 00585636
    HOLMES & MARCHANT GROUP PLC
    - 2001-02-14 00585636 01015851... (more)
    HUNTSWORTH PLC - 1999-09-03
    CATALYST COMMUNICATIONS GROUP PLC - 1999-06-29
    INSTANT STARTER ENGINEERING PLC - 1985-04-25
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-08-30 ~ 2002-09-18
    IIF 20 - Director → ME
  • 6
    CONSANT INVESTMENTS LTD
    09190811
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    EP SOLAR CONSTRUCTION LLP
    - now OC402475
    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 10 - LLP Member → ME
  • 8
    FAUCHIER PARTNERS LIMITED
    - now 02947208 OC304870... (more)
    FAUCHIER PARTNERS UK LIMITED
    - 2003-07-09 02947208 OC304870... (more)
    FAUCHIER PARTNERS LIMITED
    - 2003-06-03 02947208 OC304870... (more)
    LOVANA LIMITED - 1994-07-21
    12 St James's Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2005-06-30
    IIF 11 - Director → ME
  • 9
    FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED
    - now 04165701
    BNP PARIBAS FAUCHIER PARTNERS LIMITED
    - 2007-05-03 04165701 02947208... (more)
    BNP PARIBAS FAUCHIER PARTNERS UK LIMITED
    - 2002-12-18 04165701 02947208... (more)
    ALNERY NO.2165 LIMITED - 2001-09-12
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-24 ~ 2001-09-28
    IIF 12 - Director → ME
    2007-04-19 ~ 2008-12-31
    IIF 23 - Director → ME
  • 10
    FOLSAM LIMITED
    06675192
    Galla House 695 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 21 - Director → ME
  • 11
    HARRIER SOLAR LIMITED - now
    BLUEFIELD HARRIER LTD
    - 2016-08-12 07936061
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-03-29 ~ 2016-04-15
    IIF 29 - Director → ME
  • 12
    HUNTSWORTH LIMITED - now
    HUNTSWORTH PLC
    - 2020-05-06 01729478 00585636
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2000-08-30 ~ 2010-05-13
    IIF 19 - Director → ME
    2000-09-20 ~ 2000-09-20
    IIF 1 - Secretary → ME
  • 13
    JUBILEE ADVISERS LLP - now
    FAUCHIER PARTNERS LLP
    - 2013-03-15 OC304870 02947208... (more)
    12 St James's Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-06-13 ~ 2004-11-05
    IIF 5 - LLP Designated Member → ME
    2005-01-11 ~ 2004-11-05
    IIF 3 - LLP Designated Member → ME
    2005-01-11 ~ 2007-03-31
    IIF 4 - LLP Member → ME
  • 14
    LGT WEALTH MANAGEMENT UK LLP - now
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP
    - 2016-06-17 OC329392 06490231
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Active Corporate (189 parents, 4 offsprings)
    Officer
    2008-11-07 ~ 2016-06-17
    IIF 6 - LLP Member → ME
  • 15
    MILL HILL SCHOOL ENTERPRISES
    01690525
    Walker House, Millers Close The Ridgeway, Mill Hill, London
    Active Corporate (27 parents)
    Officer
    2011-06-08 ~ 2018-03-24
    IIF 30 - Director → ME
  • 16
    NETLEY FUNDING LLP
    OC415050
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (31 parents)
    Officer
    2017-02-24 ~ 2018-07-31
    IIF 7 - LLP Member → ME
  • 17
    QUANTUM GROUP WEALTH LTD
    09154420
    10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ 2016-11-21
    IIF 18 - Director → ME
  • 18
    QUANTUM SWANSEA LLP
    OC385635
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (47 parents)
    Officer
    2013-07-04 ~ 2015-12-22
    IIF 2 - LLP Designated Member → ME
  • 19
    QUINTESSENTIALLY (UK) LIMITED
    - now 03879072 04056774
    QUINTESSENTIALLY.COM LIMITED - 2000-09-27
    29 Portland Place, London
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2004-07-03 ~ 2019-10-21
    IIF 17 - Director → ME
  • 20
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    1994-10-03 ~ 1995-11-30
    IIF 27 - Director → ME
  • 21
    SPV ADVISORS LIMITED
    - now 04374635
    SUGARSPRING LIMITED - 2002-04-23
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-05-24 ~ 2003-06-30
    IIF 14 - Director → ME
  • 22
    THE MILL HILL SCHOOL FOUNDATION
    03404450
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2007-09-29 ~ 2018-03-24
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-24
    IIF 33 - Has significant influence or control OE
  • 23
    THE PORTRAIT TRUST
    08012443
    National Portrait Gallery, St Martin's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD
    - 1997-09-22 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    ~ 1994-10-03
    IIF 26 - Director → ME
  • 25
    WALLY CORNER FUNDING LLP
    OC415335
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (32 parents)
    Officer
    2017-02-22 ~ 2017-07-24
    IIF 9 - LLP Member → ME
  • 26
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - now
    SPV MANAGEMENT LIMITED
    - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1999-08-02 ~ 2002-04-23
    IIF 15 - Director → ME
  • 27
    WRAYSBURY FUNDING LLP
    - now OC415334
    WRASBURY FUNDING LLP - 2017-01-18
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-02-22 ~ 2017-09-08
    IIF 8 - LLP Member → ME

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