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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 born in October 1946

    Resident in England

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

      IIF 1
    • 10, Bridge Street, Christchurch, Dorset, BH23 1EF

      IIF 2
    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 3
    • 15-17, Huntsworth Mews, London, NW1 6DD

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

      IIF 5 IIF 6 IIF 7 (more)(less)
    • 20, Caroline Place, London, W2 4AN, United Kingdom

      IIF 17
    • 29, Portland Place, London, Greater London, W1B 1QB, United Kingdom

      IIF 18
    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 19
    • 53, Chandos Place, London, WC2N 4HS, United Kingdom

      IIF 20
    • National Portrait Gallery, St Martin's Place, London, WC2H 0HE, United Kingdom

      IIF 21
    • Walker House, Millers Close, Mill Hill, London, NW7 1AQ, United Kingdom

      IIF 22
    • North House, 198, High Street, 198 High Street, Tonbridge, TN9 1BE, United Kingdom

      IIF 23
  • Brooke, Anthony Leonard
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Anthony Leonard
    British

    Registered addresses and corresponding companies
  • 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 35
    • Walker House Millers Close, Off The Ridgeway, Mill Hill, London, NW7 1AQ

      IIF 36
    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC
    - 2024-10-09 SC001731 SC312561
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    Flour Mill, 34 Commercial Street, Dundee, Scotland
    Active Corporate (52 parents, 20 offsprings)
    Officer
    2015-06-24 ~ 2023-04-27
    IIF 3 - Director → ME
  • 2
    BARCLAYS CAPITAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08
    Dissolved on 2025-01-05
    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 (199 parents)
    Officer
    1996-02-19 ~ 1998-03-12
    IIF 8 - Director → ME
  • 3
    BLUEFIELD ES LIMITED
    09659618
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 19 - 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 1 - Director → ME
  • 5
    C BROOKE INVESTMENT PARTNERS LIMITED
    - now 04397972
    CHARTPEARL LIMITED
    - 2002-04-10 04397972
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-04-04 ~ dissolved
    IIF 14 - Director → ME
    2002-04-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    CATALYST COMMUNICATIONS GROUP LIMITED - now
    CATALYST COMMUNICATIONS GROUP PLC
    - 2002-09-20 00585636
    HOLMES & MARCHANT GROUP PLC
    - 2001-02-14 00585636 01729478
    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 11 - Director → ME
  • 7
    CONSANT INVESTMENTS LTD
    09190811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-07 during the appointment or period of control
    Dissolved on 2021-09-30 during the appointment or period of control
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2012-03-07
    BARINT R LIMITED - 1987-08-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    1996-02-19 ~ 1998-03-12
    IIF 7 - Director → ME
  • 9
    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 32 - LLP Member → ME
  • 10
    FAUCHIER PARTNERS LIMITED
    - now 02947208 OC304870... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31
    Dissolved on 2015-10-23
    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 (20 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2005-06-30
    IIF 6 - Director → ME
  • 11
    FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED
    - now 04165701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31
    Dissolved on 2015-04-21
    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 (18 parents)
    Officer
    2007-04-19 ~ 2008-12-31
    IIF 5 - Director → ME
    2001-09-24 ~ 2001-09-28
    IIF 10 - Director → ME
  • 12
    FOLSAM LIMITED
    06675192
    Galla House 695 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 17 - Director → ME
  • 13
    HARRIER SOLAR LIMITED - now
    BLUEFIELD HARRIER LTD
    - 2016-08-12 07936061
    1st Floor, 25 King Street, Bristol, City Of Bristol, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-29 ~ 2016-04-15
    IIF 20 - Director → ME
  • 14
    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 4 - Director → ME
    2000-09-20 ~ 2000-09-20
    IIF 33 - Secretary → ME
  • 15
    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 27 - LLP Designated Member → ME
    2005-01-11 ~ 2004-11-05
    IIF 25 - LLP Designated Member → ME
    2005-01-11 ~ 2007-03-31
    IIF 26 - LLP Member → ME
  • 16
    LGT WEALTH MANAGEMENT UK LLP - now
    LGT VESTRA LLP
    - 2022-04-01 OC329392
    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 28 - LLP Member → ME
  • 17
    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 22 - Director → ME
  • 18
    NETLEY FUNDING LLP
    OC415050
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (31 parents)
    Officer
    2017-02-24 ~ 2018-07-31
    IIF 29 - LLP Member → ME
  • 19
    QUANTUM GROUP WEALTH LTD
    09154420
    10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ 2016-11-21
    IIF 2 - Director → ME
  • 20
    QUANTUM SWANSEA LLP
    OC385635
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (47 parents)
    Officer
    2013-07-04 ~ 2015-12-22
    IIF 24 - LLP Designated Member → ME
  • 21
    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 18 - Director → ME
  • 22
    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 13 - Director → ME
  • 23
    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 15 - Director → ME
  • 24
    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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-24
    IIF 36 - Has significant influence or control OE
  • 25
    THE PORTRAIT TRUST
    08012443
    National Portrait Gallery, St Martin's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    UBS REORGANISATION 2021-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    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
    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 (289 parents)
    Officer
    (before 1992-06-26) ~ 1994-10-03
    IIF 9 - Director → ME
  • 27
    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 31 - LLP Member → ME
  • 28
    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, 635 offsprings)
    Officer
    1999-08-02 ~ 2002-04-23
    IIF 16 - Director → ME
  • 29
    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 30 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.