--- title: "BROOKS MACDONALD GROUP PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/552ed32a-49e0-54bb-bce1-8eb62ae2614b json: https://whiteintel.dev/api/public/dossier/552ed32a-49e0-54bb-bce1-8eb62ae2614b identifier: oo:GB-COH-04402058 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BROOKS MACDONALD GROUP PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04402058` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/552ed32a-49e0-54bb-bce1-8eb62ae2614b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552ed32a-49e0-54bb-bce1-8eb62ae2614b ## Cross-source identity The same real-world entity, resolved across sources: - **BROOKS MACDONALD GROUP PLC** — GLEIF · `lei:213800WRDF8LB8MIEX37` — https://whiteintel.dev/entity/2cad8cb2-bd03-5e62-a8d3-f974f6d7d69b - **Brooks Macdonald Group Plc** — source · `gb-coh:4402058` — https://whiteintel.dev/entity/4ff2e7fc-56fc-4295-8468-780ad1c51a7c ## Ownership & control ### Holdings / subsidiaries - **BROOKS MACDONALD FINANCIAL CONSULTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8257bf28-c776-5b29-a755-f9a2570ba87a - **BRAEMAR GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec67d7ee-0dcc-593d-b978-1e29dffd2fa8 - **RADCLIFFE & CO (LIFE & PENSIONS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef1dad0b-fbe1-5d38-8700-98efbf47e288 - **INTEGRITY WEALTH BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbd6f305-6570-5680-bcf6-4b067dfca209 - **CORNELIAN ASSET MANAGERS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4538afcd-6eca-5482-a201-21db8b426a8d - **INTEGRITY WEALTH (HOLDINGS) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/2148daaf-f7b3-5f0d-8d0a-5322c2f64f3a - **ADROIT FINANCIAL PLANNING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a19a257-1181-5385-84ea-18822e1736f0 - **LIFT-FINANCIAL GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cc50a40-a729-5436-9917-43d06cd6fb0a - **LIFT-INVEST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08e3907a-f7cc-51cc-a894-c8bfad5b170c - **INTEGRITY WEALTH BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbd6f305-6570-5680-bcf6-4b067dfca209 - **CST WEALTH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da77eb48-46c4-5fee-a775-125aa46c381e - **LUCAS FETTES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4922925-9776-5127-a450-33d49b2e0d42 …and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04402058` - **Status:** active - **Type:** plc - **Incorporated:** 2002-03-22 - **Registered office:** 40 Leadenhall Street, London, EC3A 2BJ, England - **SIC:** 70100 ### Officers - NAYLOR, Philip — secretary · appointed 2020-05-01 - BURGESS, Robert Michael — director · British · appointed 2020-08-01 - JONES, Katherine Louise — director · British · appointed 2024-11-14 - KERSHAW, Dagmar Aspatria Kent — director · British · appointed 2020-07-01 - LINWOOD, John Frederick — director · British · appointed 2018-09-19 - MONTAGUE, Andrea Gertrude Martha — director · British · appointed 2023-08-01 - MUNRO, Euan George — director · British · appointed 2025-12-03 - RAWLINGSON, James Hedley — director · British · appointed 2023-03-02 - SLENDEBROEK, Maarten Frederik — director · Dutch,Swedish · appointed 2023-11-27 - BROOMFIELD, Simon — secretary · appointed 2015-07-13 · resigned 2019-10-31 - COOK, Lucy Louise — secretary · appointed 2014-05-30 · resigned 2015-07-13 - JACKSON, Simon James — secretary · British · appointed 2002-03-22 · resigned 2014-05-30 - KING, Robert Gaius — secretary · appointed 2019-10-31 · resigned 2020-05-01 - TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-03-22 · resigned 2002-03-22 - CARRUTHERS, Alan Thomas — director · British · appointed 2019-03-14 · resigned 2023-02-07 - CONNELLAN, Caroline Mary — director · British · appointed 2017-04-11 · resigned 2021-05-27 - CROSS, Lynsey Jane — director · British · appointed 2021-07-13 · resigned 2023-01-19 - GUMPEL, Jonathan Maximillian — director · British · appointed 2002-03-22 · resigned 2012-10-19 - HARRIS, Colin Robert — director · British · appointed 2010-07-14 · resigned 2019-10-31 - HOLMES, Nicholas Ian — director · British · appointed 2010-04-12 · resigned 2018-11-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04402058 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04402058 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BROOKS MACDONALD GROUP PLC** — https://whiteintel.dev/entity/552ed32a-49e0-54bb-bce1-8eb62ae2614b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BROOKS MACDONALD GROUP PLC**. Human view: https://whiteintel.dev/entity/552ed32a-49e0-54bb-bce1-8eb62ae2614b · Structured JSON: https://whiteintel.dev/api/public/dossier/552ed32a-49e0-54bb-bce1-8eb62ae2614b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._