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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, Timothy Tracy

    Related profiles found in government register
  • Brooke, Timothy Tracy
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooke Thom, Timothy Tracy, Mr.
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooke Thom, Timothy Tracy, Mr.
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooke Thom, Timothy Tracy, Mr.
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooke Thom, Timothy Tracy, Mr.
    British non executive director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooke, Timothy Tracy
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Timothy Tracey
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Timothy Tracy
    British born in September 1960

    Registered addresses and corresponding companies
  • Brooke, Timothy Tracy
    born in September 1960

    Registered addresses and corresponding companies
  • Brooke, Tim
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Brooke, Tim
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Tracy Brooke
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tim Brooke
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ALBANY ASSET MANAGEMENT LTD
    SC188800
    Dissolved Corporate (17 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 9 - Director → ME
  • 2
    AQMEN LIMITED
    - now 05769545
    CP PARTNERS LIMITED - 2006-05-24
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 17 - Director → ME
  • 3
    ARLINGTON INSURANCE SERVICES LIMITED
    05356494
    Active Corporate (26 parents)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 16 - Director → ME
  • 4
    B. K. INSURANCE BROKERS LIMITED
    - now 01867316
    B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25
    Dissolved Corporate (15 parents)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 24 - Director → ME
  • 5
    BKG WEST LIMITED
    04320747
    Dissolved Corporate (20 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 26 - Director → ME
  • 6
    BROADLANDS FINANCE LIMITED
    - now 06957973
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    Dissolved Corporate (24 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 38 - Director → ME
  • 7
    BUTTERFIELD HOLDINGS (UK) LIMITED
    - now 01457878
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    MATHESON BANK LIMITED - 2001-02-08
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2017-01-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 8
    BUTTERFIELD MORTGAGES LIMITED
    - now 00338594
    BUTTERFIELD BANK (UK) LIMITED
    - 2017-01-12 00338594
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    Active Corporate (50 parents, 1 offspring)
    Officer
    2017-01-06 ~ 2025-02-28
    IIF 31 - Director → ME
  • 9
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2015-10-21 ~ 2018-08-31
    IIF 34 - Director → ME
  • 10
    CCFSG HOLDINGS LIMITED - now
    CHARTER COURT FINANCIAL SERVICES GROUP PLC
    - 2024-03-18 06712054 06749498
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED
    - 2017-09-27 06712054 06749498
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 39 - Director → ME
  • 11
    CHARTER COURT FINANCIAL SERVICES LIMITED
    - now 06749498 06712054... (more)
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    Active Corporate (36 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 41 - Director → ME
  • 12
    CHARTER MORTGAGES LIMITED
    - now 06749495
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    Active Corporate (25 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 40 - Director → ME
  • 13
    CITYNET INSURANCE BROKERS LIMITED
    - now 03933031 04531005... (more)
    CITYNET RESOURCES LIMITED - 2003-05-07
    Active Corporate (34 parents)
    Officer
    2019-11-21 ~ 2019-11-21
    IIF 36 - Director → ME
  • 14
    COBRA INSURANCE BROKERS LIMITED
    - now 03233679
    TRUMAN LINCOLN LIMITED - 2006-01-13
    LINCOLN TILBURY STEWARD LIMITED - 2001-04-10
    BASHELFCO 2514 LIMITED - 1997-01-17
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 10 - Director → ME
  • 15
    COBRA UNDERWRITING AGENCIES LIMITED
    - now 04731994
    COBRA INSURANCE BROKERS LIMITED - 2006-01-13
    Dissolved Corporate (26 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 11 - Director → ME
  • 16
    COOPER SOLUTIONS LIMITED
    - now 05168547
    COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 21 - Director → ME
  • 17
    ERSKINE MURRAY LIMITED
    - now 09564100
    BARTLEET SCOTT LIMITED - 2015-11-30
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 8 - Director → ME
  • 18
    EXACT MORTGAGE EXPERTS LIMITED
    - now 06749563
    ALNERY NO. 2822 LIMITED - 2008-11-17
    Active Corporate (27 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 42 - Director → ME
  • 19
    FISH ADMINISTRATION LIMITED
    04214119
    Active Corporate (40 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 6 - Director → ME
  • 20
    HOUGHTON INSURANCE BUREAU LIMITED
    - now 01517422
    BUTPLANE LIMITED - 1981-12-31
    Dissolved Corporate (16 parents)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 18 - Director → ME
  • 21
    I2 HEALTHCARE LIMITED
    06243798
    Dissolved Corporate (16 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 15 - Director → ME
  • 22
    INTERNET INSURANCE SERVICES UK LTD
    03928028
    Active Corporate (25 parents)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 22 - Director → ME
  • 23
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED
    - 2001-11-09 03871969
    Active Corporate (50 parents, 34 offsprings)
    Officer
    1999-11-18 ~ 2002-09-27
    IIF 43 - Director → ME
  • 24
    J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
    - now 02633664 04430778
    THE CHASE PENSION PLAN TRUSTEE LIMITED
    - 2002-01-31 02633664
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    Active Corporate (72 parents)
    Officer
    1997-10-13 ~ 2002-09-27
    IIF 44 - Director → ME
  • 25
    LANDFIN LIMITED
    12790435
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ 2025-07-02
    IIF 30 - Director → ME
  • 26
    LEOPOLD JOSEPH HOLDINGS LIMITED
    - now 00766959
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2017-01-06 ~ dissolved
    IIF 46 - Director → ME
  • 27
    LORICA INSURANCE BROKERS LIMITED
    - now 01417032 07430340
    LORICA GENERAL INSURANCE LIMITED - 2011-10-31
    ABACANS LIMITED - 2007-01-18
    ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
    Dissolved Corporate (39 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 20 - Director → ME
  • 28
    MONZO BANK LIMITED
    - now 09446231
    FOCUS FS LIMITED
    - 2016-10-21 09446231
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2020-09-30
    IIF 35 - Director → ME
  • 29
    MORTON MICHEL LIMITED
    05120835
    Active Corporate (26 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 23 - Director → ME
  • 30
    ONEDOME LTD
    - now 10117216
    ONE DOME LTD - 2016-10-14
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 4 - Director → ME
  • 31
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Active Corporate (43 parents, 18 offsprings)
    Officer
    2019-10-04 ~ 2020-05-07
    IIF 32 - Director → ME
  • 32
    ONLINE RISK SOLUTIONS LTD
    07822050
    Dissolved Corporate (15 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 12 - Director → ME
  • 33
    PHILIP PAUL & ASSOCIATES LIMITED
    06762003
    Dissolved Corporate (16 parents)
    Officer
    2019-11-07 ~ 2022-06-30
    IIF 29 - Director → ME
  • 34
    PIB EMPLOYEE BENEFITS LIMITED
    - now 02026964 10315612... (more)
    P. J. FRANKLAND LIMITED - 2019-01-02
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2024-04-01
    IIF 7 - Director → ME
  • 35
    PIB GLOBAL LIMITED
    - now 02592184
    WILBY LIMITED
    - 2022-08-01 02592184 04036555... (more)
    WILBY INSURANCE BROKERS LIMITED - 2001-02-26
    WILBY INSURANCE SERVICES LIMITED - 1991-07-05
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2023-03-05
    IIF 28 - Director → ME
  • 36
    PIB RISK SERVICES LIMITED
    - now 02682789
    COOKE & MASON PLC - 2017-03-29
    PIB RISK SERVICES PLC - 2017-03-29
    COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
    FORAY 362 LIMITED - 1992-11-24
    Active Corporate (40 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2024-04-01
    IIF 14 - Director → ME
  • 37
    PRICEWATERHOUSECOOPERS LLP
    OC303525 03580586... (more)
    Active Corporate (2435 parents, 29 offsprings)
    Officer
    2007-07-01 ~ 2009-04-30
    IIF 45 - LLP Member → ME
  • 38
    Q UNDERWRITING SERVICES LIMITED
    - now 08946569
    TFP SCHEMES LIMITED
    - 2019-01-15 08946569 OC303420
    PIB LIMITED - 2017-01-17
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2024-04-01
    IIF 5 - Director → ME
  • 39
    R A INSURANCE BROKERS LIMITED
    - now 03248029
    R A INSURANCE SERVICES LIMITED - 1997-06-11
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2022-06-30
    IIF 19 - Director → ME
  • 40
    ROBERT EDWARD (SOUTHERN) LIMITED
    - now 02278009
    AMBLEVINE LIMITED - 1988-08-19
    Dissolved Corporate (16 parents)
    Officer
    2019-11-07 ~ 2023-03-05
    IIF 27 - Director → ME
  • 41
    SIMPLYHEALTH ACCESS
    - now 00183035
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Active Corporate (66 parents, 5 offsprings)
    Officer
    2011-09-01 ~ 2016-10-01
    IIF 2 - Director → ME
  • 42
    SIMPLYHEALTH GROUP LIMITED
    05445654
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2011-09-01 ~ 2016-10-01
    IIF 1 - Director → ME
  • 43
    THE THACKRAY MEDICAL MUSEUM COMPANY LIMITED
    02772412
    Active Corporate (63 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2010-10-04
    IIF 33 - Director → ME
  • 44
    THISTLE INSURANCE SERVICES LIMITED
    - now 00338645
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Active Corporate (90 parents, 17 offsprings)
    Officer
    2018-04-09 ~ 2024-04-01
    IIF 25 - Director → ME
  • 45
    VALIAMO LIMITED
    - now 08000166
    BULLITT & JACKSON CONSULTING LIMITED
    - 2015-10-09 08000166
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 46
    WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
    04664478
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2023-03-05
    IIF 13 - Director → ME
  • 47
    XYB LIMITED
    14610499
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 3 - Director → ME

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