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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 28
  • 1
    End, Matthias
    Chief Financial Officer born in October 1974
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Williams, Henry Griffith Rees
    Chartered Surveyor born in January 1953
    Individual (10 offsprings)
    Officer
    1996-02-09 ~ 1999-06-25
    OF - Director → CIF 0
  • 3
    Whittington, Michael Kevin
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2012-12-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Williamson, Andrew Miles
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Larkins, Iain Paul
    Solicitor
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 6
    Pipperger, Wolfgang
    Chief Financial Officer born in March 1972
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Henn, Harald, Dr
    Economist born in October 1964
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Chrissi Roberta
    Director
    Individual (28 offsprings)
    Officer
    2004-06-04 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Hutani, Tina
    Cfo born in November 1966
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Latham, Nicholas
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    1998-11-20 ~ 1999-06-25
    OF - Director → CIF 0
    Latham, Nicholas
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1998-11-20 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 11
    Nlamey, Raymond Charles
    Individual (10 offsprings)
    Officer
    1993-03-26 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 12
    Hunter, Colin Stewart
    Accountant born in September 1951
    Individual (23 offsprings)
    Officer
    1999-06-25 ~ 2004-06-04
    OF - Director → CIF 0
    Hunter, Colin Stewart
    Accountant
    Individual (23 offsprings)
    Officer
    1999-06-25 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 13
    Savage, Gary Mark
    Ceo born in December 1961
    Individual (55 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 14
    Smart, Frederick Bryan
    Director born in December 1951
    Individual (12 offsprings)
    Officer
    2004-06-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Brady, Geoff
    Director born in January 1954
    Individual (23 offsprings)
    Officer
    2004-06-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 16
    Rooney, Philip James
    Solicitor born in April 1956
    Individual (8 offsprings)
    Officer
    1999-10-04 ~ 2004-06-04
    OF - Director → CIF 0
  • 17
    Garnham, Timothy Claude
    Development Surveyor born in October 1956
    Individual (87 offsprings)
    Officer
    1996-09-16 ~ 1996-09-17
    OF - Director → CIF 0
  • 18
    Kelly, Gerard Patrick
    Chartered Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    1994-07-22 ~ 1998-06-26
    OF - Director → CIF 0
    Kelly, Gerard Patrick
    Company Secretary
    Individual (18 offsprings)
    Officer
    1994-07-22 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 19
    Lipman, Jonathan Philip Reuben
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Cullingford, David Edward
    Surveyor born in November 1963
    Individual (38 offsprings)
    Officer
    1993-03-26 ~ 1996-02-09
    OF - Director → CIF 0
  • 21
    Mccombie, Brian Geoffrey
    Chartered Surveyor born in September 1934
    Individual (6 offsprings)
    Officer
    1993-03-26 ~ 1994-07-22
    OF - Director → CIF 0
  • 22
    Williamson, David Neil
    Director born in December 1965
    Individual (118 offsprings)
    Officer
    2006-01-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 23
    Walden, Robert Graham
    Surveyor born in February 1950
    Individual (12 offsprings)
    Officer
    1999-06-25 ~ 2004-06-04
    OF - Director → CIF 0
  • 24
    MERCEDES-BENZ UK LIMITED
    - now 02448457
    MERCEDES-BENZ CARS UK LIMITED - 2023-07-04 02448457
    MERCEDES-BENZ UK LIMITED
    - 2017-01-03 02448457
    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
    Active Corporate (59 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 26
    MERCEDES-BENZ BROOKLANDS LIMITED
    - now 05124438
    DAIMLERCHRYSLER BROOKLANDS LIMITED - 2007-11-01
    HOWPER 497 LIMITED - 2004-06-24
    Mercedes-benz Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKLANDS ESTATES MANAGEMENT LIMITED

Period: 1993-04-08 ~ 2023-11-14
Company number: 02683020
Registered names
BROOKLANDS ESTATES MANAGEMENT LIMITED - Dissolved
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 status of the company number is Dissolved.
    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.