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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

Brooker, John Graham

    Related profiles found in government register
  • 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 1

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

      IIF 2

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11
  • 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 12
  • 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 13 IIF 14
  • 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 15
  • 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 16
  • Brooker, John Graham
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 22
  • 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 23
  • 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 24 IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • Brooker, John Graham
    British director

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34 IIF 35
  • 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 36
  • Graham, John Brooker
    British born in March 1957

    Registered addresses and corresponding companies

    • 482 Great Western Road, Glasgow, G12 8EW

      IIF 37
child relation
Offspring entities and appointments 27
  • 1
    CALMONT (BARRLAND) LIMITED
    - now SC230283
    DMWS 549 LIMITED - 2002-06-18
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-06-28 ~ 2004-07-30
    IIF 24 - Director → ME
  • 2
    CALMONT (BRUNSWICK) LIMITED
    - now SC219278
    BRUNSWICK RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23
    DMWS 495 LIMITED - 2001-06-06
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-08-02 ~ 2004-07-30
    IIF 28 - Director → ME
  • 3
    CALMONT (HIGHBURGH) LIMITED
    - now SC219279
    HIGHBURGH RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23
    DMWS 496 LIMITED - 2001-06-06
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-08-02 ~ 2004-07-30
    IIF 26 - Director → ME
  • 4
    CALMONT (SCOTLAND) LIMITED
    SC211417
    Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2000-09-27 ~ now
    IIF 21 - Director → ME
    2000-09-27 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CALMONT (WEALD) LIMITED
    03788211
    Insolvency (Case 1) In administration
    Administration started on 2007-01-30
    Administration ended on 2007-10-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-09
    Dissolved on 2010-12-08
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-11 ~ 2005-02-20
    IIF 18 - Director → ME
  • 6
    CALMONT (WISHART STREET) LIMITED
    14017466
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 8 - Director → ME
  • 7
    CALMONT CALEDONIAN HOUSE LIMITED
    - now SC277075
    QUILLCO 190 LIMITED - 2005-03-11
    Ten Buchanan Street Flat 5.03, Buchanan Street, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 27 - Director → ME
    2007-10-26 ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    CALMONT CONSTRUCTION LIMITED
    - now 02467813
    LINKSIDE LIMITED - 1990-04-12
    MAINOFFER LIMITED - 1990-03-09
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-06-21 ~ dissolved
    IIF 12 - Director → ME
    1995-11-01 ~ 1996-05-31
    IIF 22 - Director → ME
  • 9
    CALMONT DEVELOPMENTS LIMITED
    - now 09308585 04183226
    MITCHELL HOUSE (GLASGOW) LIMITED
    - 2015-05-16 09308585
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2014-11-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CALMONT DEVELOPMENTS LTD
    - now 04183226 09308585
    CALMONT (NORTH EAST) LTD
    - 2011-05-10 04183226
    CALMONT LAND LIMITED
    - 2008-09-02 04183226
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 13 - Director → ME
  • 11
    CALMONT HOMES (OAK MEADOWS) LIMITED
    11963649
    Insolvency (Case 1) In administration
    Administration started on 2026-02-09 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2019-04-25 ~ now
    IIF 3 - Director → ME
  • 12
    CALMONT HOMES (POLLOKSHAWS) LIMITED
    SC213484
    47 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2000-11-29 ~ 2009-08-25
    IIF 19 - Director → ME
  • 13
    CALMONT HOMES (SCOTLAND) LIMITED
    SC186314
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-05-26 ~ 2009-08-25
    IIF 20 - Director → ME
  • 14
    CALMONT HOMES (SOUTHSIDE) LIMITED
    SC211616
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-09-28 ~ 2009-08-25
    IIF 37 - Director → ME
  • 15
    CALMONT HOMES LIMITED
    04183224
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 14 - Director → ME
  • 16
    CALMONT JR (BULLDALE) LTD
    14154159
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 11 - Director → ME
  • 17
    CALMONT LIMITED
    03788215
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 10 - Director → ME
    1999-06-11 ~ 2005-02-20
    IIF 17 - Director → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    CALMONT MANAGEMENT LIMITED
    02527444
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-04-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CALMONT METRO LIMITED
    06280146
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2007-06-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CALMONT PROJECT SERVICES LTD
    05686477
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (6 parents)
    Officer
    2011-04-11 ~ now
    IIF 5 - Director → ME
  • 21
    CALMONT SUGARHOUSE LTD
    - now 06301122
    OCKHAM LIMITED - 2011-04-08
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 9 - Director → ME
  • 22
    CALMONT V2 LIMITED
    SC868915
    70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 23
    CALMONT VENTURES LIMITED
    - now SC422737
    ROBERTSON CALMONT LTD
    - 2015-05-15 SC422737
    Sycamore House, 290 Bath Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2012-04-25 ~ now
    IIF 16 - Director → ME
  • 24
    CHL (GLASGOW) LIMITED
    SC869903
    C/o Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2025-11-12 ~ now
    IIF 2 - Director → ME
  • 25
    GATES ROAD LIMITED
    10219529
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 15 - Director → ME
  • 26
    HIGHMORE HOMES (BURY ST EDMUNDS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12
    Administration ended on 2012-11-29
    KENMORE HOMES (BURY ST EDMUNDS) LIMITED - 2008-02-09
    CALMONT (BURY ST EDMUNDS) LIMITED
    - 2007-01-29 SC251569
    ILIAD KENMORE ONE LIMITED - 2003-11-13
    DMWS 632 LIMITED - 2003-08-08
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-11-20 ~ 2007-01-19
    IIF 25 - Director → ME
  • 27
    HIGHMORE HOMES (THAMESMEAD) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2016-12-27
    KENMORE HOMES (THAMESMEAD) LIMITED - 2008-02-07
    CALMONT (THAMESMEAD) LIMITED
    - 2007-01-29 04666989
    DMWSL 398 LIMITED - 2003-04-11
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (10 parents)
    Officer
    2003-04-30 ~ 2007-01-19
    IIF 23 - Director → ME

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