---
title: "BROOK FINANCIAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdaa11d4-fa32-5b70-b741-9d4eb29e8aa5
json: https://whiteintel.dev/api/public/dossier/bdaa11d4-fa32-5b70-b741-9d4eb29e8aa5
identifier: oo:GB-COH-05856521
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROOK FINANCIAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05856521`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdaa11d4-fa32-5b70-b741-9d4eb29e8aa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdaa11d4-fa32-5b70-b741-9d4eb29e8aa5  

## Ownership & control

### Owners / controllers

- **Mrs Alison Jane Smith** (beneficial owner) — 75% — https://whiteintel.dev/entity/b3f2280d-05d1-53b8-855d-73d809cec879
- **Mr Kevin James Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/718c6e27-253d-5aab-97e8-2c83e516ebaf
- **OLD MILL TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae3f9d96-19e5-59e2-84bf-e305820acf0a
- **Mrs Alison Jane Smith** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e4419fce-b135-4294-9c3c-4aca5fa0f04a
- **Mr Kevin James Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2c0f536-5c8b-4d7f-9324-ee394382eb88
- **OLD MILL TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae3f9d96-19e5-59e2-84bf-e305820acf0a

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05856521`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-23
- **Registered office:** Meads Barn Ashwell Business Park, Ashwell, Ilminster, Somerset, TA19 9DX
- **SIC:** 69202

### Officers

- NEATH, Mark John — director · British · appointed 2024-10-01
- SMITH, Alison Jane — director · British · appointed 2022-05-31
- SMITH, Kevin James — director · British · appointed 2022-05-31
- SMITH, Kevin James — secretary · British · appointed 2006-06-23 · resigned 2022-05-31
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2006-06-23 · resigned 2006-06-23
- CARLSON, Ian James — director · British · appointed 2022-05-31 · resigned 2024-10-01
- SMITH, Alison Jane — director · British · appointed 2006-06-23 · resigned 2022-05-31
- SMITH, Kevin James — director · British · appointed 2006-11-01 · resigned 2022-08-18
- WHITMARSH, Kevin Charles — director · British · appointed 2022-05-31 · resigned 2024-01-09
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2006-06-23 · resigned 2006-06-23

### Beneficial owners (Persons with Significant Control)

- [Old Mill Topco Limited](https://whiteintel.dev/entity/ae3f9d96-19e5-59e2-84bf-e305820acf0a) — 75–100% shares · corporate PSC · England — since 2022-05-31
- Mrs Alison Jane Smith — 50–75% shares · individual PSC — ceased 2022-05-31
- Mr Kevin James Smith — 25–50% shares · individual PSC — ceased 2022-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05856521
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05856521

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BROOK FINANCIAL MANAGEMENT LIMITED** — https://whiteintel.dev/entity/bdaa11d4-fa32-5b70-b741-9d4eb29e8aa5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROOK FINANCIAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/bdaa11d4-fa32-5b70-b741-9d4eb29e8aa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdaa11d4-fa32-5b70-b741-9d4eb29e8aa5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._