Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-03-06
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 40 Leadenhall Street, London, EC3A 2BJ, England
BROOKS MACDONALD FUNDS LIMITED is a ltd registered in GB, incorporated 2006-03-06 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BROOKS MACDONALD FUNDS LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05730097
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-06
- Registered office
- 40 Leadenhall Street, London, EC3A 2BJ, England
- SIC
- 66300
- NAYLOR, Philipsecretary · appt 2020-03-06
- JONES, Katherine Louisedirector · British · appt 2024-11-14
- VAN KLINK, Gillian Annedirector · British · appt 2026-01-15
- BALL, Orla(resigned)secretary · appt 2011-01-05
- COOK, Lucy(resigned)secretary · appt 2017-09-21
- YARROW, Debbie(resigned)secretary · appt 2009-10-01
- YARROW, Deborah Jane(resigned)secretary · British · appt 2006-05-29
- BEACH SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-03-06
- AGAR, James(resigned)director · British · appt 2011-06-28
- CONNELLAN, Caroline Mary(resigned)director · British · appt 2017-04-11
- DUSCHENES, Marc Joel(resigned)director · British · appt 2006-05-29
- EGGAR, Robin Thomas(resigned)director · British · appt 2024-09-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BROOKS MACDONALD GROUP PLCbeneficial owner
- RENDALL & RITTNER (SALES AND LETTINGS) LIMITEDbeneficial owner
- Brooks Macdonald Group Plcbeneficial owner
- RENDALL & RITTNER (SALES AND LETTINGS) LIMITEDbeneficial owner