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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 27
  • 1
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1995-01-25 ~ 1996-07-22
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    1995-01-25 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 4
    Clayton, Peter Grattan
    Group Financial Controller born in March 1940
    Individual (12 offsprings)
    Officer
    1992-12-09 ~ 1993-01-29
    OF - Director → CIF 0
  • 5
    Forte Nominees Limited
    Individual (10 offsprings)
    Officer
    1996-07-08 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 6
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (108 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 10
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual (32 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 12
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (223 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (223 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 14
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Forte (uk) Limited
    Individual (10 offsprings)
    Officer
    1998-07-17 ~ 1998-07-17
    OF - Director → CIF 0
    OF - Director → CIF 0
    1996-07-08 ~ 1998-07-17
    OF - Director → CIF 0
  • 17
    Travelrest Services Limited
    Individual (9 offsprings)
    Officer
    1998-07-17 ~ 2002-12-23
    OF - Director → CIF 0
  • 18
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 20
    Main, Donald Alexander
    Company Director born in January 1935
    Individual (26 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 21
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    1995-01-25 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1995-01-25 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 22
    Edis-bates, Jonathan Geoffrey
    Group Company Secretary Forte Plc born in August 1950
    Individual (86 offsprings)
    Officer
    1992-12-09 ~ 1993-01-29
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary
    Individual (86 offsprings)
    Officer
    1992-07-31 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 23
    Russell, Thomas
    Individual (23 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 24
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-10-23 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 25
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KENNEDY BROOKES FINANCE LIMITED

Period: 1982-04-06 ~ now
Company number: 01237551
Registered names
KENNEDY BROOKES FINANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • KENNEDY BROOKES FINANCE LIMITED
    Info
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Registered number 01237551
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1975-12-15 (50 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.