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 6
  • 1
    Savage, Gary Mark
    Ceo born in December 1961
    Individual (45 offsprings)
    Officer
    2014-09-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Pipperger, Wolfgang
    Chief Financial Officer born in March 1972
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Henn, Harald, Dr
    Economist born in October 1964
    Individual (1 offspring)
    Officer
    2018-12-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Lipman, Jonathan Philip Reuben
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ dissolved
    OF - secretary → CIF 0
  • 5
    DAIMLERCHRYSLER BROOKLANDS LIMITED - 2007-11-01
    HOWPER 497 LIMITED - 2004-06-24
    Mercedes-benz Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
  • 6
    MERCEDES-BENZ CARS UK LIMITED - 2023-07-04
    DAIMLERCHRYSLER UK LIMITED - 2007-11-01
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1999-11-22
    MERCEDES-BENZ UK 1989 LIMITED - 1990-01-01
    Delaware Drive, Delaware Drive, Tongwell, Milton Keynes, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Smart, Frederick Bryan
    Director born in December 1951
    Individual
    Officer
    2004-06-04 ~ 2006-09-30
    OF - director → CIF 0
  • 2
    Evans, Chrissi Roberta
    Director
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2006-02-01
    OF - secretary → CIF 0
  • 3
    Garnham, Timothy Claude
    Development Surveyor born in October 1956
    Individual (28 offsprings)
    Officer
    1996-09-16 ~ 1996-09-17
    OF - director → CIF 0
  • 4
    Walden, Robert Graham
    Surveyor born in February 1950
    Individual
    Officer
    1999-06-25 ~ 2004-06-04
    OF - director → CIF 0
  • 5
    Whittington, Michael Kevin
    Director born in April 1973
    Individual
    Officer
    2012-12-21 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    Kelly, Gerard Patrick
    Chartered Accountant born in December 1951
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1998-06-26
    OF - director → CIF 0
    Kelly, Gerard Patrick
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1998-06-26
    OF - secretary → CIF 0
  • 7
    Mccombie, Brian Geoffrey
    Chartered Surveyor born in September 1934
    Individual
    Officer
    1993-03-26 ~ 1994-07-22
    OF - director → CIF 0
  • 8
    Nlamey, Raymond Charles
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1994-07-22
    OF - secretary → CIF 0
  • 9
    Brady, Geoff
    Director born in January 1954
    Individual
    Officer
    2004-06-04 ~ 2005-07-06
    OF - director → CIF 0
  • 10
    End, Matthias
    Chief Financial Officer born in October 1974
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2016-12-31
    OF - director → CIF 0
  • 11
    Latham, Nicholas
    Chartered Accountant born in June 1956
    Individual (8 offsprings)
    Officer
    1998-11-20 ~ 1999-06-25
    OF - director → CIF 0
    Latham, Nicholas
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1998-11-20 ~ 1999-06-25
    OF - secretary → CIF 0
  • 12
    Williams, Henry Griffith Rees
    Chartered Surveyor born in January 1953
    Individual
    Officer
    1996-02-09 ~ 1999-06-25
    OF - director → CIF 0
  • 13
    Rooney, Philip James
    Solicitor born in April 1956
    Individual
    Officer
    1999-10-04 ~ 2004-06-04
    OF - director → CIF 0
  • 14
    Larkins, Iain Paul
    Solicitor
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2013-08-30
    OF - secretary → CIF 0
  • 15
    Hutani, Tina
    Cfo born in November 1966
    Individual
    Officer
    2017-01-01 ~ 2018-11-30
    OF - director → CIF 0
  • 16
    Williamson, David Neil
    Director born in December 1965
    Individual (104 offsprings)
    Officer
    2006-01-01 ~ 2012-12-21
    OF - director → CIF 0
  • 17
    Cullingford, David Edward
    Surveyor born in November 1963
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1996-02-09
    OF - director → CIF 0
  • 18
    Williamson, Andrew Miles
    Director born in May 1963
    Individual
    Officer
    2006-11-01 ~ 2014-01-31
    OF - director → CIF 0
  • 19
    Hunter, Colin Stewart
    Accountant born in September 1951
    Individual
    Officer
    1999-06-25 ~ 2004-06-04
    OF - director → CIF 0
    Hunter, Colin Stewart
    Accountant
    Individual
    Officer
    1999-06-25 ~ 2004-06-04
    OF - secretary → CIF 0
  • 20
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    ~ 1993-03-26
    PE - nominee-secretary → CIF 0
  • 21
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    ~ 1993-03-26
    PE - nominee-director → CIF 0
  • 22
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    ~ 1993-03-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

BROOKLANDS ESTATES MANAGEMENT LIMITED

Previous name
ROLEPRIOR LIMITED - 1993-04-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BROOKLANDS ESTATES MANAGEMENT LIMITED
    Info
    ROLEPRIOR LIMITED - 1993-04-08
    Registered number 02683020
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1992-01-31 and dissolved on 2023-11-14 (31 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.