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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 3
  • 1
    Whitham, Damian Paul
    Born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
    Whitham, Damian Paul
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Donnelly, Mark Joseph
    Born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Old Dairy, Griffin Farm, Conger Lane, Toddington, Bedfordshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    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 18
  • 1
    Mondano, Donald
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Albinger, Sherri Lyn
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Bannerman, Erika
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Johnson, Steven Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2008-04-11
    OF - Director → CIF 0
    Johnson, Steven Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 5
    Reynard, Fiona Caroline
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Ashworth, Charles John
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-12-01
    OF - Director → CIF 0
    icon of calendar 2005-09-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Snell, Jeff William
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2009-08-23
    OF - Director → CIF 0
  • 8
    Mcdonald, James Vincent
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 9
    Painter, Simon James
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-10-05
    OF - Director → CIF 0
  • 10
    Cahill, Mark Anthony
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 2004-10-01
    OF - Director → CIF 0
    Cahill, Mark Anthony
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 11
    Jones, Margaret
    Managing Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 12
    Napper, Ronald
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2018-03-31
    OF - Director → CIF 0
    Napper, Ronald
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2009-01-01
    OF - Secretary → CIF 0
    icon of calendar 2017-06-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 13
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1996-12-18
    OF - Director → CIF 0
  • 14
    Howard, Anthony James
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2002-09-30
    OF - Director → CIF 0
    Howard, Anthony James
    Non Executive Director born in March 1938
    Individual
    icon of calendar 2005-01-01 ~ 2006-10-28
    OF - Director → CIF 0
  • 15
    Van Handel, Michael Joseph
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2017-02-15
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1996-12-18
    OF - Director → CIF 0
  • 17
    icon of address200 Aldersgate Street, London
    Corporate
    Officer
    1996-12-17 ~ 1996-12-18
    PE - Secretary → CIF 0
  • 18
    ROBINSQUARE LIMITED - 2003-10-13
    icon of addressThe Old Dairy Griffin Farm, Conger Lane, Toddington, United Kingdom
    Converted / Closed Corporate (6 parents)
    Person with significant control
    2016-05-01 ~ 2019-09-16
    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 STREET BUREAU LIMITED

Previous names
MOSSTRAIL PLC - 1997-01-02
BROOK STREET BUREAU PLC - 2021-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROOK STREET BUREAU LIMITED
    Info
    MOSSTRAIL PLC - 1997-01-02
    BROOK STREET BUREAU PLC - 1997-01-02
    Registered number 03295705
    icon of addressCapital Court, 30 Windsor Street, Uxbridge UB8 1AB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • BROOK STREET BUREAU LIMITED
    S
    Registered number 3295705
    icon of address34, George Street, Luton, Bedfordshire, United Kingdom, LU1 2AZ
    Limited Company in Companies House, England
    CIF 1
  • BROOK STREET BUREAU LIMITED
    S
    Registered number 3295705
    icon of addressCapital Court, Windsor Street, Uxbridge, England, UB8 1AB
    Limited Company in Companies House, England
    CIF 2
  • BROOK STREET BUREAU PLC
    S
    Registered number 3295705
    icon of address34, George Street, Luton, Bedfordshire, United Kingdom, LU1 2AZ
    Public Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOK STREET BUREAU PUBLIC LIMITED COMPANY - 1996-12-31
    BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY - 1982-09-01
    icon of addressCapital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TEMP FINANCE & ACCOUNTING SERVICES LIMITED - 1996-01-17
    CHANCEBOND LIMITED - 1980-12-31
    WORD PROCESSING PERSONNEL LIMITED - 1988-06-27
    icon of addressCapital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    MANWILL LIMITED - 1987-10-07
    icon of addressCapital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.