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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
    Lipman, Jonathan Philip Reuben
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Rooney, Philip James
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1999-10-04 ~ 2004-06-04
    OF - Director → CIF 0
  • 3
    Cullingford, David Edward
    Born in November 1963
    Individual (45 offsprings)
    Officer
    1993-03-26 ~ 1996-02-09
    OF - Director → CIF 0
  • 4
    Larkins, Iain Paul
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 5
    Brady, Geoff
    Born in January 1954
    Individual (26 offsprings)
    Officer
    2004-06-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 6
    Henn, Harald, Dr
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Savage, Gary Mark
    Ceo born in December 1961
    Individual (55 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Garnham, Timothy Claude
    Born in October 1956
    Individual (94 offsprings)
    Officer
    1996-09-16 ~ 1996-09-17
    OF - Director → CIF 0
  • 9
    Pipperger, Wolfgang
    Chief Financial Officer born in March 1972
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Hunter, Colin Stewart
    Born in September 1951
    Individual (24 offsprings)
    Officer
    1999-06-25 ~ 2004-06-04
    OF - Director → CIF 0
    Hunter, Colin Stewart
    Individual (24 offsprings)
    Officer
    1999-06-25 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 11
    Nlamey, Raymond Charles
    Individual (13 offsprings)
    Officer
    1993-03-26 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 12
    Kelly, Gerard Patrick
    Born in December 1951
    Individual (25 offsprings)
    Officer
    1994-07-22 ~ 1998-06-26
    OF - Director → CIF 0
    Kelly, Gerard Patrick
    Individual (25 offsprings)
    Officer
    1994-07-22 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 13
    Hutani, Tina
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Smart, Frederick Bryan
    Born in December 1951
    Individual (15 offsprings)
    Officer
    2004-06-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Mccombie, Brian Geoffrey
    Born in September 1934
    Individual (9 offsprings)
    Officer
    1993-03-26 ~ 1994-07-22
    OF - Director → CIF 0
  • 16
    Evans, Chrissi Roberta
    Individual (30 offsprings)
    Officer
    2004-06-04 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 17
    Latham, Nicholas
    Born in June 1956
    Individual (19 offsprings)
    Officer
    1998-11-20 ~ 1999-06-25
    OF - Director → CIF 0
    Latham, Nicholas
    Individual (19 offsprings)
    Officer
    1998-11-20 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 18
    Williamson, Andrew Miles
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Walden, Robert Graham
    Born in February 1950
    Individual (13 offsprings)
    Officer
    1999-06-25 ~ 2004-06-04
    OF - Director → CIF 0
  • 20
    Whittington, Michael Kevin
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2012-12-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Williamson, David Neil
    Born in December 1965
    Individual (127 offsprings)
    Officer
    2006-01-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 22
    End, Matthias
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Williams, Henry Griffith Rees
    Born in January 1953
    Individual (15 offsprings)
    Officer
    1996-02-09 ~ 1999-06-25
    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, 1037 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 27
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 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 14 July 2026 and licensed under the Open Government Licence v3.0.