The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Styles, Evelyn Boahemah
    Solicitor born in February 1971
    Individual (7 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Styles, Evelyn Boahemah
    Individual (7 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Donnelly, Mark Joseph
    Finance Director born in October 1968
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Whitham, Damian Paul
    Director born in October 1967
    Individual (34 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    BROOK STREET BUREAU PLC - 2021-05-27
    MOSSTRAIL PLC - 1997-01-02
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Stephens, Nicholas
    Director born in March 1956
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Bannerman, Erika
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Kenny, David
    Director born in February 1970
    Individual
    Officer
    2004-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Mcdonald, James Vincent
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Johnson, Steven Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Fletcher, David Ian
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
  • 7
    Garratt, Martin Gerard
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-10-09
    OF - Director → CIF 0
    2014-11-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Passingham, Leigh Emma
    Director born in February 1972
    Individual
    Officer
    2009-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Napper, Ronald
    Hr & Legal Director born in May 1957
    Individual
    Officer
    2004-10-01 ~ 2018-03-31
    OF - Director → CIF 0
    Napper, Ronald
    Individual
    Officer
    2001-01-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 10
    Allen, Helen Frances
    Director born in January 1953
    Individual
    Officer
    2004-10-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Brennan, Mark Andrew
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Snell, Jeff William
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-08-23
    OF - Director → CIF 0
  • 13
    Fountaine, Cordelia Anne
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Whitham, Damian Paul
    Individual (34 offsprings)
    Officer
    2018-03-31 ~ 2024-12-30
    OF - Secretary → CIF 0
  • 15
    Howard, Anthony James
    Company Director born in March 1938
    Individual
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Higginson, Anita Rosalind
    Company Director born in March 1946
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Cahill, Mark Anthony
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
    Cahill, Mark Anthony
    Individual (6 offsprings)
    Officer
    ~ 2001-01-01
    OF - Secretary → CIF 0
  • 18
    Richardson, Freya Simone
    Director born in February 1968
    Individual
    Officer
    2009-01-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Kinderman, John Karl
    Director born in November 1961
    Individual
    Officer
    2005-09-05 ~ 2020-02-29
    OF - Director → CIF 0
  • 20
    Ashworth, Charles John
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2002-12-01
    OF - Director → CIF 0
    2005-09-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Harlow, Linda Mei
    Company Director born in December 1959
    Individual
    Officer
    1997-01-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 22
    Reynard, Fiona Caroline
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Harrison, Ian Thomas
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 1998-09-08
    OF - Director → CIF 0
  • 24
    Jones, Margaret
    Company Director born in March 1954
    Individual
    Officer
    1997-01-02 ~ 2005-09-05
    OF - Director → CIF 0
parent relation
Company in focus

BROOK STREET (UK) LIMITED

Previous names
BROOK STREET BUREAU PUBLIC LIMITED COMPANY - 1996-12-31
BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY - 1982-09-01
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • BROOK STREET (UK) LIMITED
    Info
    BROOK STREET BUREAU PUBLIC LIMITED COMPANY - 1996-12-31
    BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY - 1982-09-01
    Registered number 00459637
    Capital Court, 30 Windsor Street, Uxbridge UB8 1AB
    Private Limited Company incorporated on 1948-10-06 (76 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • BROOK STREET (UK) LIMITED
    S
    Registered number 459637
    34, George Street, Luton, Bedfordshire, United Kingdom, LU1 2AZ
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    34 George Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    B.A. NOMINEES LIMITED - 1996-02-15
    BLUE ARROW NOMINEES LIMITED - 1991-06-25
    VILLA HOLIDAY SHOP LIMITED(THE) - 1985-05-09
    34 George Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.