logo
explain how to read the page

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
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
    Styles, Evelyn Boahemah
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitham, Damian Paul
    Born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Mark Joseph
    Born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    MOSSTRAIL PLC - 1997-01-02
    BROOK STREET BUREAU PLC - 2021-05-27
    icon of addressCapital Court, Windsor Street, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Bannerman, Erika
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Fletcher, David Ian
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-05
    OF - Director → CIF 0
  • 3
    Higginson, Anita Rosalind
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Johnson, Steven Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Harrison, Ian Thomas
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1998-09-08
    OF - Director → CIF 0
  • 6
    Reynard, Fiona Caroline
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Allen, Helen Frances
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Ashworth, Charles John
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2002-12-01
    OF - Director → CIF 0
    icon of calendar 2005-09-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Fountaine, Cordelia Anne
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Whitham, Damian Paul
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2024-12-30
    OF - Secretary → CIF 0
  • 11
    Harlow, Linda Mei
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Snell, Jeff William
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2009-08-23
    OF - Director → CIF 0
  • 13
    Mcdonald, James Vincent
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Cahill, Mark Anthony
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-10-01
    OF - Director → CIF 0
    Cahill, Mark Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-01-01
    OF - Secretary → CIF 0
  • 15
    Jones, Margaret
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2005-09-05
    OF - Director → CIF 0
  • 16
    Napper, Ronald
    Hr & Legal Director born in May 1957
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2018-03-31
    OF - Director → CIF 0
    Napper, Ronald
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 17
    Kenny, David
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Howard, Anthony James
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 19
    Passingham, Leigh Emma
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Richardson, Freya Simone
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 21
    Brennan, Mark Andrew
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Kinderman, John Karl
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2020-02-29
    OF - Director → CIF 0
  • 23
    Stephens, Nicholas
    Director born in March 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 24
    Garratt, Martin Gerard
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-10-09
    OF - Director → CIF 0
    icon of calendar 2014-11-01 ~ 2017-02-24
    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 - 1996-12-31
    Registered number 00459637
    icon of addressCapital Court, 30 Windsor Street, Uxbridge UB8 1AB
    PRIVATE LIMITED COMPANY incorporated on 1948-10-06 (77 years 2 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
    icon of address34, 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
    icon of address34 George Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BLUE ARROW NOMINEES LIMITED - 1991-06-25
    B.A. NOMINEES LIMITED - 1996-02-15
    VILLA HOLIDAY SHOP LIMITED(THE) - 1985-05-09
    icon of address34 George Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.