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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
Active 4
  • 1
    Dodds, Benjamin Peter
    Company Director born in January 1988
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Samples, Gareth Meirion
    Director born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brook, Michelle Jane
    Managing Director born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Courthouse, 60a London Road, Grantham, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    245,282 GBP2017-07-12
    Person with significant control
    icon of calendar 2021-07-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Piranie, Mohomed Ashraf
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2017-02-23
    OF - Director → CIF 0
  • 2
    Rowling, Ian John
    Building Society Executive born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-07 ~ 2008-03-12
    OF - Director → CIF 0
    Rowling, Ian John
    Building Society Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-07 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 3
    Marlow, David John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Brealey, Isobel Jane
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 5
    Newton, Mark
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2022-02-09
    OF - Director → CIF 0
  • 6
    Bolton, Susan
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 7
    Mundy, Daniel William
    Finance Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Taylor, Simon James
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2018-10-05
    OF - Director → CIF 0
  • 9
    Hayton-banks, Tina Marie
    Director Of Member Services born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-20 ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    Watts, David Roswell
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-04-24
    OF - Director → CIF 0
    Watts, David Roswell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 11
    Brandreth, Stuart Edward
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Elston, David
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 13
    Holmes, Andrew Charles David
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 14
    Young, John Ditlev Christiani
    Solicitor born in March 1948
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1995-09-07
    OF - Director → CIF 0
  • 15
    George, Louise Joan
    Finance Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2024-03-07
    OF - Director → CIF 0
  • 16
    Raggett, David Arthur
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ 2025-01-02
    OF - Director → CIF 0
  • 17
    icon of address3, Fulforth Street, Nottingham, England
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOK MORTGAGE SERVICES LIMITED

Previous name
NOTTINGHAM MORTGAGE SERVICES LIMITED - 2021-08-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BROOK MORTGAGE SERVICES LIMITED
    Info
    NOTTINGHAM MORTGAGE SERVICES LIMITED - 2021-08-12
    Registered number 03089887
    icon of address2 St Stephens Court, St. Stephens Road, Bournemouth BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-10 and dissolved on 2025-08-05 (29 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • NOTTINGHAM MORTGAGE SERVICES LIMITED
    S
    Registered number 3089887
    icon of address3, Fulforth Street, Nottingham, England, NG1 3DL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNottingham House, 3 Fulforth Street, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,701 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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