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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

Mr Graham John Brooker

    Related profiles found in government register
  • Mr Graham John Brooker
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 1 IIF 2

    • Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England

      IIF 3
  • Mr John Graham Brooker
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 4

    • Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 5

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 6
  • Brooker, John Graham
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 7

    • C/o Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 8

    • Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ

      IIF 9

    • Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, United Kingdom

      IIF 10

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 11 IIF 12 IIF 13

    • Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England

      IIF 14 IIF 15 IIF 16
  • Brooker, John Graham
    British architect born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Buchanan Street, Flat 5.03 Buchanan Street, Glasgow, G1 3LB, Great Britain

      IIF 17
  • Brooker, John Graham
    British company director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, United Kingdom

      IIF 18 IIF 19
  • Brooker, John Graham
    British none born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 20
  • Brooker, Graham John
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sycamore House, 290 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 21

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 22
  • Brooker, John Graham
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 482 Great Western Road, Glasgow, G12 8EW

      IIF 23

    • Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 24
  • Brooker, John Graham
    British architecht born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 482 Great Western Road, Glasgow, G12 8EW

      IIF 25
  • Brooker, John Graham
    British co director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 482 Great Western Road, Glasgow, G12 8EW

      IIF 26
  • Brooker, John Graham
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 482 Great Western Road, Glasgow, G12 8EW

      IIF 27 IIF 28 IIF 29

    • Ten Buchanan Street, Flat 5.03, Buchanan Street, Glasgow, Strathclyde, G1 3LB, United Kingdom

      IIF 30
  • Brooker, John Graham
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 482 Great Western Road, Glasgow, G12 8EW

      IIF 31
  • Brooker, John Graham
    British director

    Registered addresses and corresponding companies

    • Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 32
  • Brooker, Graham John
    British director

    Registered addresses and corresponding companies

    • Ten Buchanan Street, Flat 5.03, Buchanan Street, Glasgow, Strathclyde, G1 3LB, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    Sycamore House, 290 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    399,143 GBP2024-03-31
    Officer
    2000-09-27 ~ now
    IIF 24 - Director → ME
    2000-09-27 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,147 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 13 - Director → ME
  • 3
    QUILLCO 190 LIMITED - 2005-03-11
    Ten Buchanan Street Flat 5.03, Buchanan Street, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 30 - Director → ME
    2007-10-26 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    LINKSIDE LIMITED - 1990-04-12
    MAINOFFER LIMITED - 1990-03-09
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-06-21 ~ dissolved
    IIF 17 - Director → ME
  • 5
    MITCHELL HOUSE (GLASGOW) LIMITED - 2015-05-16
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,231,351 GBP2023-11-30
    Officer
    2014-11-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CALMONT (NORTH EAST) LTD - 2011-05-10
    CALMONT LAND LIMITED - 2008-09-02
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 18 - Director → ME
  • 7
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -829,848 GBP2024-04-30
    Officer
    2019-04-25 ~ now
    IIF 12 - Director → ME
  • 8
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 19 - Director → ME
  • 9
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-07 ~ now
    IIF 16 - Director → ME
  • 10
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -63,688 GBP2024-03-31
    Officer
    2010-04-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -205,267 GBP2024-06-30
    Officer
    2016-04-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -815,153 GBP2024-03-31
    Officer
    2007-06-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,362 GBP2024-03-31
    Officer
    2011-04-11 ~ now
    IIF 10 - Director → ME
  • 14
    OCKHAM LIMITED - 2011-04-08
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -334,665 GBP2024-07-31
    Officer
    2011-04-11 ~ now
    IIF 14 - Director → ME
  • 15
    70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    ROBERTSON CALMONT LTD - 2015-05-15
    Sycamore House, 290 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -580,262 GBP2024-03-31
    Officer
    2012-04-25 ~ now
    IIF 21 - Director → ME
  • 17
    C/o Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2025-11-12 ~ now
    IIF 8 - Director → ME
  • 18
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 20 - Director → ME
Ceased 7
  • 1
    DMWS 549 LIMITED - 2002-06-18
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-06-28 ~ 2004-07-30
    IIF 27 - Director → ME
  • 2
    BRUNSWICK RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23
    DMWS 495 LIMITED - 2001-06-06
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-08-02 ~ 2004-07-30
    IIF 31 - Director → ME
  • 3
    HIGHBURGH RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23
    DMWS 496 LIMITED - 2001-06-06
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-08-02 ~ 2004-07-30
    IIF 29 - Director → ME
  • 4
    LINKSIDE LIMITED - 1990-04-12
    MAINOFFER LIMITED - 1990-03-09
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-11-01 ~ 1996-05-31
    IIF 25 - Director → ME
  • 5
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -63,688 GBP2024-03-31
    Officer
    1999-06-11 ~ 2005-02-20
    IIF 23 - Director → ME
  • 6
    KENMORE HOMES (BURY ST EDMUNDS) LIMITED - 2008-02-09
    CALMONT (BURY ST EDMUNDS) LIMITED - 2007-01-29
    ILIAD KENMORE ONE LIMITED - 2003-11-13
    DMWS 632 LIMITED - 2003-08-08
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-11-20 ~ 2007-01-19
    IIF 28 - Director → ME
  • 7
    KENMORE HOMES (THAMESMEAD) LIMITED - 2008-02-07
    CALMONT (THAMESMEAD) LIMITED - 2007-01-29
    DMWSL 398 LIMITED - 2003-04-11
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Officer
    2003-04-30 ~ 2007-01-19
    IIF 26 - Director → ME

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