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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, Carol Consuelo

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6
  • Brooke, Carol Consuelo
    British investment director born in January 1947

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9
  • Brooke, Carol Consuelo
    British investment manager born in January 1947

    Registered addresses and corresponding companies

    • 10 Charles Ii Street, London, SW1Y 4AA

      IIF 10

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

      IIF 11 IIF 12
  • 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 13
  • Brooke, Carole Consuelo
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Brooke, Carol Consuelo
    British 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 16
  • 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 17
  • 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 18
  • 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 19
  • Brooke, Carol Consuelo
    born in January 1947

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21
  • 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 22
child relation
Offspring entities and appointments 20
  • 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
    2011-11-25 ~ 2012-08-29
    IIF 18 - Director → ME
  • 2
    BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED - now
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED
    - 2013-12-20 03324500
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Active Corporate (47 parents)
    Officer
    1999-07-07 ~ 2003-04-30
    IIF 9 - Director → ME
  • 3
    BENENDEN SCHOOL (KENT) LIMITED
    00196353
    Benenden School, Cranbrook, Kent
    Active Corporate (95 parents, 3 offsprings)
    Officer
    1995-05-20 ~ 1998-05-16
    IIF 11 - Director → ME
  • 4
    BENENDEN SCHOOL TRUST (THE)
    01701924
    The Trust Office Benenden School, Cranbrook, Kent
    Active Corporate (79 parents)
    Officer
    1998-11-19 ~ 2008-05-17
    IIF 8 - Director → ME
    2010-08-30 ~ 2018-08-13
    IIF 17 - Director → ME
  • 5
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD
    - 2000-09-29 02020394 00951043
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD.
    - 1987-09-30 02020394 00951043
    TRUSHELFCO (NO. 978) LIMITED
    - 1986-10-01 02020394 01281416... (more)
    12 Throgmorton Avenue, London
    Active Corporate (146 parents, 20 offsprings)
    Officer
    ~ 1998-07-17
    IIF 7 - Director → ME
  • 6
    BLACKROCK UK HOLDCO LIMITED - now
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED
    - 2006-10-02 01550489
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD.
    - 2000-06-30 01550489
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD
    - 1995-07-27 01550489 00933211... (more)
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1993-08-20 ~ 2002-01-14
    IIF 6 - Director → ME
  • 7
    BTG LIMITED - now
    BTG PLC
    - 2019-08-29 02670500 02480363
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2002-07-30 ~ 2008-07-16
    IIF 5 - Director → ME
  • 8
    COMMON FARM FUNDING LLP
    OC415891
    Little Titlarks, 166 Chobham Road, Ascot, England
    Dissolved Corporate (18 parents)
    Officer
    2017-03-24 ~ 2017-10-18
    IIF 3 - LLP Member → ME
  • 9
    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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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 21 - LLP Member → ME
  • 11
    GLOBAL HERITAGE FUND UNITED KINGDOM
    - now 05826276
    GLOBAL HERITAGE FUND
    - 2013-12-23 05826276
    70 Cowcross Street Global Heritage Fund Uk, C/o World Monuments Fund Britain, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2013-10-29 ~ 2016-06-15
    IIF 13 - Director → ME
  • 12
    LIONTRUST INVESTMENTS LIMITED - now
    ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED
    - 2013-04-12 SC330862 SC207268
    ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2012-03-01 ~ 2012-08-29
    IIF 1 - Director → ME
  • 13
    NETLEY FUNDING LLP
    OC415050
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (31 parents)
    Officer
    2017-02-24 ~ 2018-07-31
    IIF 4 - LLP Member → ME
  • 14
    RIPE VILLAGE STORES
    08169478
    Ripe Village Store And Post Office Church Lane, Ripe, Lewes
    Active Corporate (9 parents)
    Officer
    2012-09-11 ~ now
    IIF 16 - Director → ME
  • 15
    SODITIC ASSET MANAGEMENT LLP - now
    SODITIC CBIP LLP
    - 2010-11-10 OC337633
    C BROOKE INVESTMENTS LLP
    - 2008-12-04 OC337633
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-05-28 ~ 2010-09-30
    IIF 20 - LLP Designated Member → ME
  • 16
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC
    - 2009-02-25 01000954 04077972
    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
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2002-05-23 ~ 2007-10-17
    IIF 12 - Director → ME
  • 17
    SUSSEX COMMUNITY FOUNDATION
    05670692
    15 Western Road, Lewes, East Sussex
    Active Corporate (56 parents)
    Officer
    2011-07-21 ~ 2020-11-26
    IIF 2 - Director → ME
  • 18
    SUSSEX U H LIMITED - now
    UNIVERSITY OF SUSSEX INTELLECTUAL PROPERTY LIMITED
    - 2013-10-22 03329002
    PINBUSH LIMITED - 2002-04-24
    Sussex House, University Of Sussex Falmer, Brighton, East Sussex
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2002-07-05 ~ 2010-03-05
    IIF 10 - Director → ME
  • 19
    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 14 - LLP Member → ME
  • 20
    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 15 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.