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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.

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
    • icon of address 8, West Marketgait, Dundee, DD1 1QN, United Kingdom

      IIF 1
    • icon of address 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
    • icon of address Little Titlarks, 166 Chobham Road, Ascot, SL5 0HU, England

      IIF 3
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 10 Charles Ii Street, London, SW1Y 4AA

      IIF 10
    • icon of address 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
    • icon of address 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
    • icon of address 20, Caroline Place, London, W2 4AN, England

      IIF 14
    • icon of address Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 15
  • Brooke, Carol Consuelo
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 10, Charles Ii Street, London, SW1Y 4AA

      IIF 20
  • Brooke, Carol
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    640,793 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    KIRTON SP FUNDING LLP - 2015-12-02
    icon of address Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (66 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 21 - LLP Member → ME
  • 3
    icon of address Ripe Village Store And Post Office Church Lane, Ripe, Lewes
    Active Corporate (7 parents)
    Equity (Company account)
    37,247 GBP2024-10-31
    Officer
    icon of calendar 2012-09-11 ~ now
    IIF 16 - Director → ME
Ceased 17
  • 1
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    icon of address River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2012-08-29
    IIF 18 - 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
    icon of address 2 King Edward Street, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 1999-07-07 ~ 2003-04-30
    IIF 9 - Director → ME
  • 3
    icon of address Benenden School, Cranbrook, Kent
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 1995-05-20 ~ 1998-05-16
    IIF 11 - Director → ME
  • 4
    icon of address The Trust Office Benenden School, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2010-08-30 ~ 2018-08-13
    IIF 17 - Director → ME
    icon of calendar 1998-11-19 ~ 2008-05-17
    IIF 8 - 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
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar ~ 1998-07-17
    IIF 7 - 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
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1993-08-20 ~ 2002-01-14
    IIF 6 - Director → ME
  • 7
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2008-07-16
    IIF 5 - Director → ME
  • 8
    icon of address Little Titlarks, 166 Chobham Road, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2017-10-18
    IIF 3 - LLP Member → ME
  • 9
    GLOBAL HERITAGE FUND - 2013-12-23
    icon of address 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
    icon of calendar 2013-10-29 ~ 2016-06-15
    IIF 13 - 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
    icon of address C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-08-29
    IIF 1 - Director → ME
  • 11
    icon of address Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2018-07-31
    IIF 4 - LLP Member → ME
  • 12
    SODITIC CBIP LLP - 2010-11-10
    C BROOKE INVESTMENTS LLP - 2008-12-04
    icon of address North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,317,123 GBP2023-12-31
    Officer
    icon of calendar 2008-05-28 ~ 2010-09-30
    IIF 20 - 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
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2007-10-17
    IIF 12 - Director → ME
  • 14
    icon of address 15 Western Road, Lewes, East Sussex
    Active Corporate (15 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2020-11-26
    IIF 2 - Director → ME
  • 15
    UNIVERSITY OF SUSSEX INTELLECTUAL PROPERTY LIMITED - 2013-10-22
    PINBUSH LIMITED - 2002-04-24
    icon of address Sussex House, University Of Sussex Falmer, Brighton, East Sussex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2010-03-05
    IIF 10 - Director → ME
  • 16
    icon of address Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2017-07-24
    IIF 14 - LLP Member → ME
  • 17
    WRASBURY FUNDING LLP - 2017-01-18
    icon of address Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2017-09-08
    IIF 15 - 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.