logo
explain how to read the page

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 11
  • 1
    Smitherman Cairns, John
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2003-09-26 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Walshe, Carys Michelle
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2008-02-08 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Morbey, Mark Geoffrey
    Born in March 1959
    Individual (45 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2015-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Merrey, Paul Richard
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2008-02-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Martin, David Charles
    Born in December 1956
    Individual (35 offsprings)
    Officer
    2006-07-28 ~ 2015-06-02
    OF - Director → CIF 0
  • 7
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2015-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Doyle, David Colin
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2002-09-02 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Page, Kevin Melville
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2008-02-08 ~ 2008-10-21
    OF - Director → CIF 0
  • 10
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2002-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    PRUDENTIAL CORPORATION HOLDINGS LIMITED 01404713 01993773... (more)
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2002-09-02 ~ 2008-02-07
    OF - Director → CIF 0
parent relation
Company in focus

BROOKE HOLDINGS (UK)

Period: 2002-09-02 ~ 2018-01-17
Company number: 04523966
Registered name
BROOKE HOLDINGS (UK) - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2018-01-17
Standard Industrial Classification
74990 - Non-trading Company

  • BROOKE HOLDINGS (UK)
    Info
    Registered number 04523966
    45 Church Street, Birmingham B3 2RT
    PRIVATE UNLIMITED COMPANY incorporated on 2002-09-02 and dissolved on 2018-01-17 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.