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
    Callander, Simon
    Solicitor born in December 1967
    Individual (115 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
    Callander, Simon
    Individual (115 offsprings)
    Officer
    2022-06-13 ~ now
    OF - secretary → CIF 0
  • 2
    Miles, Neil Rowland
    Cfo born in March 1970
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 3
    Gale, Kevin
    Company Director born in August 1974
    Individual (37 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 4
    National Express Limited, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - secretary → CIF 0
  • 2
    Barlow, Paul Richard
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2020-06-18
    OF - director → CIF 0
  • 3
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2018-09-12 ~ 2023-07-27
    OF - director → CIF 0
  • 4
    Stevens, Roy
    Certified Chartered Accountant born in April 1952
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2017-12-20
    OF - director → CIF 0
  • 5
    Brown, Kevin Robert
    Director born in January 1964
    Individual
    Officer
    2010-12-22 ~ 2014-08-19
    OF - director → CIF 0
  • 6
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    2023-08-01 ~ 2024-07-01
    OF - director → CIF 0
  • 7
    Cotton, Andrew William
    Managing Director born in July 1965
    Individual
    Officer
    2014-04-01 ~ 2019-12-31
    OF - director → CIF 0
  • 8
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2018-09-12 ~ 2019-04-30
    OF - secretary → CIF 0
  • 9
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - secretary → CIF 0
  • 10
    Fraser, John Stewart
    Operations Manager born in July 1967
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2024-10-01
    OF - director → CIF 0
  • 11
    Howell, Christopher James
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2018-09-12
    OF - director → CIF 0
  • 12
    Lawman, Anthony James William
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2022-08-15
    OF - director → CIF 0
  • 13
    Jensen, Alexandra Naomi
    Businesswoman born in September 1969
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - director → CIF 0
parent relation
Company in focus

BROOKE MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BROOKE MANAGEMENT LIMITED
    Info
    Registered number 07476030
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    Private Limited Company incorporated on 2010-12-22 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BROOKE MANAGEMENT LIMITED
    S
    Registered number 07476030
    223, Gloucester Crescent, South Wigston, Leicester, Leicestershire, United Kingdom, LE18 4YR
    Limited Company in England
    CIF 1
  • BROOKE MANAGEMENT LIMITED
    S
    Registered number 07476030
    223, Gloucester Crescent, Wigston, Leicester, England, LE18 4YR
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.