---
title: "SMITH AND BROOKS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d195fe7a-c91b-5126-bf3c-ab16be6176f1
json: https://whiteintel.dev/api/public/dossier/d195fe7a-c91b-5126-bf3c-ab16be6176f1
identifier: oo:GB-COH-04983573
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITH AND BROOKS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04983573`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d195fe7a-c91b-5126-bf3c-ab16be6176f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d195fe7a-c91b-5126-bf3c-ab16be6176f1  

## Ownership & control

### Owners / controllers

- **BRANDS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fc518a2-5e1a-5e41-aa36-db431db40da9
- **BRANDS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fc518a2-5e1a-5e41-aa36-db431db40da9

### Holdings / subsidiaries

- **SMITH & BROOKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2dafbb72-53c3-52ae-b683-c752088988a1
- **SMITH AND BROOKS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9486178-303f-5fe3-baaf-8f69d90fb1eb
- **SMITH & BROOKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2dafbb72-53c3-52ae-b683-c752088988a1
- **SMITH AND BROOKS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9486178-303f-5fe3-baaf-8f69d90fb1eb

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

A **4-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:** `04983573`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-03
- **Registered office:** Unit A, Brook Park East, Shirebrook, NG20 8RY
- **SIC:** 64209

### Officers

- DICK, Alastair Peter Orford — director · British · appointed 2019-03-14
- MOORE, Adam Lee — director · British · appointed 2024-12-05
- MELLORS, Robert Frank — secretary · British · appointed 2004-02-03 · resigned 2008-08-26
- OLSEN, Cameron John — secretary · appointed 2013-12-04 · resigned 2019-07-01
- PIPER, Thomas James — secretary · appointed 2019-07-01 · resigned 2022-07-28
- TYLEE-BIRDSALL, Rebecca Louise — secretary · British · appointed 2008-08-26 · resigned 2013-12-04
- MITRE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-12-03 · resigned 2004-02-03
- ADEGOKE, Adedotun Ademola — director · British · appointed 2017-01-23 · resigned 2024-12-05
- ASHLEY, Michael James Wallace — director · British · appointed 2004-06-10 · resigned 2016-05-23
- BYERS, Karen — director · British · appointed 2008-11-10 · resigned 2016-10-14
- FLAX, Harvey — director · British · appointed 2004-02-03 · resigned 2007-09-11
- FORSEY, David Michael — director · British · appointed 2009-10-18 · resigned 2016-10-14
- MELLORS, Robert Frank — director · British · appointed 2004-02-03 · resigned 2013-12-31
- NEVITT, Sean Matthew — director · British · appointed 2008-11-10 · resigned 2016-10-14
- SEGALOV, Mark Miles — director · British · appointed 2004-06-10 · resigned 2017-01-23
- STOCKTON, Rachel Isabel Lilian — director · British · appointed 2016-10-14 · resigned 2019-03-14
- MITRE DIRECTORS LIMITED — corporate nominee director · appointed 2003-12-03 · resigned 2004-02-03
- MITRE SECRETARIES LIMITED — corporate nominee director · appointed 2003-12-03 · resigned 2004-02-03

### Beneficial owners (Persons with Significant Control)

- [Brands Holdings Limited](https://whiteintel.dev/entity/1fc518a2-5e1a-5e41-aa36-db431db40da9) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04983573
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04983573

## 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 **SMITH AND BROOKS HOLDINGS LIMITED** — https://whiteintel.dev/entity/d195fe7a-c91b-5126-bf3c-ab16be6176f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH AND BROOKS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d195fe7a-c91b-5126-bf3c-ab16be6176f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d195fe7a-c91b-5126-bf3c-ab16be6176f1._

_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"._