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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 21
  • 1
    Brandreth, Stuart Edward
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    1995-09-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Piranie, Mohomed Ashraf
    Director born in April 1963
    Individual (32 offsprings)
    Officer
    2007-04-24 ~ 2017-02-23
    OF - Director → CIF 0
  • 3
    Holmes, Andrew Charles David
    Individual (14 offsprings)
    Officer
    2016-10-11 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 4
    Samples, Gareth Meirion
    Director born in April 1968
    Individual (68 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Bolton, Susan
    Individual (14 offsprings)
    Officer
    2018-02-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 6
    Raggett, David Arthur
    Director born in June 1966
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ 2025-01-02
    OF - Director → CIF 0
  • 7
    Young, John Ditlev Christiani
    Solicitor born in March 1948
    Individual (13 offsprings)
    Officer
    1995-08-10 ~ 1995-09-07
    OF - Director → CIF 0
  • 8
    Taylor, Simon James
    Director born in July 1970
    Individual (36 offsprings)
    Officer
    2011-07-14 ~ 2018-10-05
    OF - Director → CIF 0
  • 9
    Dodds, Benjamin Peter
    Company Director born in January 1988
    Individual (44 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Newton, Mark
    Company Director born in October 1955
    Individual (32 offsprings)
    Officer
    2021-07-30 ~ 2022-02-09
    OF - Director → CIF 0
  • 11
    Rowling, Ian John
    Building Society Executive born in May 1952
    Individual (8 offsprings)
    Officer
    1995-09-07 ~ 2008-03-12
    OF - Director → CIF 0
    Rowling, Ian John
    Building Society Executive
    Individual (8 offsprings)
    Officer
    1995-09-07 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 12
    Brook, Michelle Jane
    Managing Director born in March 1967
    Individual (18 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Mundy, Daniel William
    Finance Director born in December 1976
    Individual (20 offsprings)
    Officer
    2017-04-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Marlow, David John
    Director born in October 1965
    Individual (21 offsprings)
    Officer
    2007-03-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 15
    Elston, David
    Individual (14 offsprings)
    Officer
    2017-04-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 16
    Watts, David Roswell
    Company Secretary born in March 1958
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2007-04-24
    OF - Director → CIF 0
    Watts, David Roswell
    Company Secretary
    Individual (19 offsprings)
    Officer
    2007-03-28 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 17
    Brealey, Isobel Jane
    Individual (1 offspring)
    Officer
    1995-08-10 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 18
    George, Louise Joan
    Finance Director born in June 1965
    Individual (50 offsprings)
    Officer
    2021-07-30 ~ 2024-03-07
    OF - Director → CIF 0
  • 19
    Hayton-banks, Tina Marie
    Director Of Member Services born in June 1968
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2020-11-27
    OF - Director → CIF 0
  • 20
    3, Fulforth Street, Nottingham, England
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    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
  • 21
    BROOK FINANCIAL SERVICES LTD
    07311674
    The Old Courthouse, 60a London Road, Grantham, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2021-07-30 ~ 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
parent relation
Company in focus

BROOK MORTGAGE SERVICES LIMITED

Period: 2021-08-12 ~ 2025-08-05
Company number: 03089887
Registered names
BROOK MORTGAGE SERVICES LIMITED - Dissolved
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
    2 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
    3, 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 1
  • 1
    THE MORTGAGE ADVICE CENTRE (EAST MIDLANDS) LIMITED
    08313266
    Nottingham House, 3 Fulforth Street, Nottingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.