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BROOKS MACDONALD GROUP PLC

Public Limited Company Active

in

Registration No.
04402058
Incorporation Date
2002-03-22
Company Type
Public Limited Company
Address
London, United Kingdom
Website
brooksmacdonald.com/
Source: Companies House

BROOKS MACDONALD GROUP PLC is a Public Limited Company registered in United Kingdom under 04402058, and its current status with Companies House is active. The company was incorporated on 22 March 2002 and lists its registered address as London, United Kingdom. 5 shareholders are on record for BROOKS MACDONALD GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BROOKS MACDONALD GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DFA Investment Dimensions-DFA International Small Cap Growth Port, holding 15.6% — the largest recorded stake — followed by DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port at 15.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DFA Investment Dimensions-DFA International Small Cap Growth Port 15.6% Companies House
DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port 15.1% Companies House
Dimensional ETF Tr-Dimensional International Small Cap ETF 14.8% Companies House
DFA International Vector Equity Port 14.6% Companies House
Old Westbury Small & Mid Cap Strategies Fund 8.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BROOKS MACDONALD GROUP PLC currently on record is John Linwood; five officers are currently on record for BROOKS MACDONALD GROUP PLC, filed with Companies House.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROOKS MACDONALD GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JL
John Linwood ACTIVE

Appointed
2018-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Dagmar Kershaw ACTIVE

Appointed
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Burgess ACTIVE

Appointed
2020-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
James Rawlingson ACTIVE

Appointed
2023-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Philip Naylor ACTIVE

Appointed
2020-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BROOKS MACDONALD GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BROOKS MACDONALD GROUP PLC
United Kingdom
INTEGRITY WEALTH (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 12261060

BROOKS MACDONALD ASSET MANAGEMENT LIMITED+ subsidiaries
United KingdomGB 03417519

LIFT-FINANCIAL GROUP LTD+ subsidiaries
United KingdomGB 06281490

CORNELIAN ASSET MANAGERS GROUP LIMITED+ subsidiaries
United KingdomGB SC206837

ADROIT FINANCIAL PLANNING LIMITED
United KingdomGB 07980535

CANACCORD ASSET MANAGEMENT (INTERNATIONAL) LIMITED+ subsidiaries
United KingdomGB 143275

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
United KingdomGB 02621847

INTEGRITY WEALTH BIDCO LIMITED
United KingdomGB 11688236

+5 more entities

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Frequently Asked Questions

Who owns BROOKS MACDONALD GROUP PLC?

Five shareholders are currently on record for BROOKS MACDONALD GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA Investment Dimensions-DFA International Small Cap Growth Port, holding 15.6% — the largest recorded stake — followed by DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port at 15.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BROOKS MACDONALD GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROOKS MACDONALD GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BROOKS MACDONALD GROUP PLC have on record?

5 shareholders are shown on record for BROOKS MACDONALD GROUP PLC. The register reports 10 in total; only the top 5 by holding are shown here.

What is BROOKS MACDONALD GROUP PLC's company registration number?

BROOKS MACDONALD GROUP PLC's registration number is 04402058, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROOKS MACDONALD GROUP PLC still an active company?

BROOKS MACDONALD GROUP PLC's status on Companies House is listed as active.

When was BROOKS MACDONALD GROUP PLC incorporated?

BROOKS MACDONALD GROUP PLC was incorporated on 22 March 2002, according to Companies House.

What is BROOKS MACDONALD GROUP PLC's registered address?

The registered address on file for BROOKS MACDONALD GROUP PLC is London, United Kingdom.

What legal structure is BROOKS MACDONALD GROUP PLC registered as?

BROOKS MACDONALD GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of BROOKS MACDONALD GROUP PLC?

The Director of BROOKS MACDONALD GROUP PLC currently on record is John Linwood; five officers are currently on record for BROOKS MACDONALD GROUP PLC, filed with Companies House. Management authority at BROOKS MACDONALD GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROOKS MACDONALD GROUP PLC have a parent company or subsidiaries?

BROOKS MACDONALD GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BROOKS MACDONALD GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKS MACDONALD GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROOKS MACDONALD GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROOKS MACDONALD GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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