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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, Richard James

    Related profiles found in government register
  • Brooke, Richard James
    born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Blue Dawn, Riverside, Quarter Moorings, London, SW18 1LP

      IIF 1
  • Brooke, Richard James
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3-4 Twyford Place, Lincoln's Inn Village, Lincoln Road, High Wycombe, HP12 3RE, England

      IIF 2 IIF 3

    • Blue Dawn, Berth 12, Riverside Quarter Moorings, Eastfields Avenue, London, London, SW18 1LP

      IIF 4

    • Vestra Property Management, 3 Swan Road, Seaton, Devon, EX12 2US, England

      IIF 5

    • The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, Yorkshire, S9 5DA

      IIF 6
  • Brooke, Richard James
    British chairman born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 54, Aitman Drive, Kew Bridge Road, Brentford, Middlesex, TW8 0ES, England

      IIF 7

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 8
  • Brooke, Richard James
    British chief financial and company sec born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 9
  • Brooke, Richard James
    British chief financial officer born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Richard James
    British chief financial officer and c born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 14
  • Brooke, Richard James
    British chief financial officer and co born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 15
  • Brooke, Richard James
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Richard James
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 18 IIF 19

    • 54, Rivers House, Kew Bridge Road, London, TW8 0ES, United Kingdom

      IIF 20

    • Coleridge Road, Sheffield, South Yorkshire, S9 5DA

      IIF 21

    • English Institute Of Sport, Coleridge Road, Sheffield, S9 5DA, United Kingdom

      IIF 22
  • Brooke, Richard James
    British group fiannce director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 23
  • Brooke, Richard James
    British group finance director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Richard James
    British managing director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 30

    • 21, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 31

    • 54 Rivers House, Kew Bridge Road, London, TW8 0ES, United Kingdom

      IIF 32

    • Blue Dawn, Riverside Quarter Moorings, Milliners House, London, SW18 1LP

      IIF 33
  • Brooke, Richard James
    British none born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 34
  • Brooke, Richard James

    Registered addresses and corresponding companies
  • Brooke, Richard James
    British

    Registered addresses and corresponding companies
  • Brooke, Richard James
    British chief financial officer

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 43
  • Brooke, Richard James
    British company secretary

    Registered addresses and corresponding companies

    • 12 Wavendon Avenue, Chiswick, London, W4 4NR

      IIF 44
child relation
Offspring entities and appointments 34
  • 1
    A2A HOLDINGS LIMITED - now
    A2A GROUP LIMITED
    - 2006-07-25 04391636
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-16 ~ 2004-11-12
    IIF 30 - Director → ME
  • 2
    BOXING CHANNEL MEDIA LTD
    07486715
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-02-03 ~ 2014-03-25
    IIF 31 - Director → ME
  • 3
    BRITISH AMATEUR BOXING ASSOCIATION LIMITED
    06582489
    English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
    Active Corporate (50 parents)
    Officer
    2022-06-09 ~ 2025-02-04
    IIF 21 - Director → ME
  • 4
    BSKYB HEALTHCARE SCHEME LIMITED - now
    BSKYB SATELLITE TELEVISION LIMITED
    - 1997-09-16 02766412
    BSKYB INVESTMENTS LIMITED
    - 1995-11-03 02766412 05374700... (more)
    TYROLESE (256) LIMITED
    - 1993-01-28 02766412 02018470... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1993-01-28 ~ 1997-08-27
    IIF 11 - Director → ME
    1995-02-02 ~ 1995-02-02
    IIF 14 - Director → ME
  • 5
    CITY MARINE PROPERTY LTD
    - now 05985393
    CITY MARINE LTD
    - 2006-11-24 05985393
    Blue Dawn Berth 12 Riverside Quarter Moorings, C/o Milliners House, Eastfields Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ 2013-10-01
    IIF 19 - Director → ME
  • 6
    CLEANEVENT PROPERTIES LIMITED
    14885052
    3-4 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2025-06-21 ~ now
    IIF 2 - Director → ME
  • 7
    CLEANEVENT SERVICES LIMITED
    - now 10246064
    CE REVO SERVICES LIMITED - 2016-07-15
    RETAIL EVENTS & VENUE CLEANING LIMITED - 2016-07-07
    3-4 Twyford Place Lincoln's Inn Village, Lincoln Road, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 3 - Director → ME
  • 8
    ENGLAND BOXING LIMITED
    - now 02817909
    THE AMATEUR BOXING ASSOCIATION OF ENGLAND LIMITED - 2013-12-20
    The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, Yorkshire
    Active Corporate (81 parents)
    Officer
    2022-03-30 ~ now
    IIF 6 - Director → ME
  • 9
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1997-05-13 ~ 2002-05-15
    IIF 16 - Director → ME
  • 10
    GB BOXING EVENTS LIMITED
    - now 10926498
    LIONHEARTS BOXING LIMITED - 2019-11-21
    English Institute Of Sport, Coleridge Road, Sheffield, United Kingdom
    Active Corporate (28 parents)
    Officer
    2022-06-09 ~ 2025-02-04
    IIF 22 - Director → ME
  • 11
    GBI RACING LIMITED
    - now 07126783
    NEWINCCO 964 LIMITED - 2010-02-24
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-18 ~ 2019-03-31
    IIF 20 - Director → ME
  • 12
    KIDSPROG LIMITED
    - now 02767224
    PRECIS (1177) LIMITED
    - 1993-11-30 02767224 04362316... (more)
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-02-02 ~ 1997-11-21
    IIF 9 - Director → ME
    1992-12-23 ~ 1995-02-02
    IIF 36 - Secretary → ME
  • 13
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 06229837... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2008-05-30
    IIF 18 - Director → ME
  • 14
    MEDIA VENTURES INVESTMENT PARTNERS LLP
    - now OC306613
    CPT INVESTMENTS LLP - 2009-10-28
    Blue Dawn Riverside, Quarter Moorings, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-28 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 15
    MEDIAVENTURES INVESTMENTS LIMITED
    - now 02405557
    MEDIAVENTURES INTERNATIONAL LIMITED - 1991-10-24
    BURGINHALL 373 LIMITED - 1989-10-31
    Blue Dawn Riverside Quarter Moorings, Milliners House, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 33 - Director → ME
  • 16
    NATION MEDIA (NO.2) LIMITED - now
    NATION MEDIA LTD
    - 2015-10-29 08758966 09847033
    Blue Dawn, Riverside Quarter Moorings, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ 2014-03-27
    IIF 34 - Director → ME
  • 17
    NEW MEDIA VENTURES PARTNERS LTD
    09505739
    Blue Dawn, Riverside Quarter Moorings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 18
    NICKELODEON U.K. LIMITED
    02797365
    17-29 Hawley Crescent, Camden, London, England
    Active Corporate (54 parents)
    Officer
    1993-03-03 ~ 1995-02-02
    IIF 38 - Secretary → ME
  • 19
    ONEALBION LTD
    08520364
    8 Holyrood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ 2017-03-01
    IIF 7 - Director → ME
  • 20
    QVC UK - now
    QVC
    - 2015-05-21 02807164
    PRECIS (1193) LIMITED - 1993-07-01
    Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1993-09-10 ~ 1995-02-01
    IIF 35 - Secretary → ME
  • 21
    RIVERS HOUSE RTM COMPANY LTD
    07415559
    Vestra Property Management, 3 Swan Road, Seaton, Devon, England
    Active Corporate (11 parents)
    Officer
    2025-08-12 ~ now
    IIF 5 - Director → ME
  • 22
    ROOM SERVICE DELIVERIES LIMITED
    - now 04610510
    3305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-28
    Unit 1, 23 Greenside, Waterbeach, Cambridge, England
    Active Corporate (16 parents)
    Officer
    2004-06-08 ~ 2005-04-01
    IIF 8 - Director → ME
  • 23
    S.A.T.V. PUBLISHING LIMITED
    01085975
    Grant Way, Isleworth, Middlesex
    Active Corporate (28 parents)
    Officer
    1993-01-07 ~ 1997-11-21
    IIF 27 - Director → ME
    1992-07-31 ~ 1995-02-02
    IIF 37 - Secretary → ME
  • 24
    SJIP ADVISORS LTD
    - now 03462726
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED
    - 2010-04-19 03462726
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED
    - 2002-04-17 03462726
    BURGINHALL 1012 LIMITED - 1997-12-04
    C/o Milliners House, Blue Dawn, Berth 12 Riverside Quarter Moorings, Eastfields Avenue, London, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1997-12-18 ~ now
    IIF 4 - Director → ME
  • 25
    SKY COMEDY LIMITED - now
    BSKYB COMEDY LIMITED - 2015-02-17
    PRECIS (1376) LIMITED
    - 1998-03-19 03079609 03071747... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Officer
    1995-09-22 ~ 1997-11-21
    IIF 25 - Director → ME
  • 26
    SKY IN-HOME SERVICE LIMITED - now
    TELE-AERIALS SATELLITE LIMITED
    - 1998-07-03 02067075
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    1993-01-27 ~ 1996-01-24
    IIF 13 - Director → ME
    1992-02-26 ~ 1993-01-07
    IIF 39 - Secretary → ME
  • 27
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED
    - 1994-07-01 02247735 02906991... (more)
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    1994-12-15 ~ 1997-11-28
    IIF 23 - Director → ME
    1991-11-19 ~ 1995-02-02
    IIF 41 - Secretary → ME
  • 28
    SKY OPERATIONAL FINANCE LIMITED - now
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED
    - 1994-05-25 02906994 03787607... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents, 1 offspring)
    Officer
    1995-03-10 ~ 1997-11-21
    IIF 29 - Director → ME
    1994-04-29 ~ 1995-02-02
    IIF 42 - Secretary → ME
  • 29
    SKY PUBLICATIONS LIMITED - now
    BSKYB PUBLICATIONS LIMITED - 2015-02-18
    BSKYB INTERACTIVE TELEVISION LIMITED
    - 2005-06-15 03071751
    PRECIS (1365) LIMITED
    - 1995-08-24 03071751 02592742... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (32 parents)
    Officer
    1995-08-14 ~ 1997-11-21
    IIF 26 - Director → ME
  • 30
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (47 parents)
    Officer
    1995-02-02 ~ 1997-11-21
    IIF 24 - Director → ME
    1992-07-10 ~ 1995-02-02
    IIF 43 - Secretary → ME
  • 31
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents, 1 offspring)
    Officer
    1995-02-02 ~ 1997-11-21
    IIF 10 - Director → ME
    1992-09-11 ~ 1995-02-02
    IIF 44 - Secretary → ME
  • 32
    SKY UK LIMITED - now
    BRITISH SKY BROADCASTING LIMITED
    - 2015-02-05 02906991 02247735... (more)
    PRECIS (1265) LIMITED
    - 1994-07-01 02906991 02924211... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (43 parents, 54 offsprings)
    Officer
    1995-02-02 ~ 1995-02-02
    IIF 12 - Director → ME
    1995-02-02 ~ 1997-11-21
    IIF 15 - Director → ME
    1994-04-29 ~ 1995-02-15
    IIF 40 - Secretary → ME
  • 33
    SKY VENTURES LIMITED - now
    BSKYB INVESTMENTS LIMITED
    - 1998-03-31 03092549 05374700... (more)
    PRECIS (1378) LIMITED
    - 1995-11-03 03092549 03071747... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (33 parents, 15 offsprings)
    Officer
    1995-09-22 ~ 1997-11-21
    IIF 28 - Director → ME
  • 34
    STROBE 2 - now
    STROBE 2 LIMITED
    - 2008-06-02 03170142 05355458... (more)
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (33 parents)
    Officer
    2004-01-01 ~ 2007-11-16
    IIF 17 - Director → ME

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