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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 18
  • 1
    Steiner, Gregory Lee
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    2008-07-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Starr, Robert Daniel
    Finance born in August 1967
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 3
    Thomas, Guy
    Company Director born in October 1963
    Individual (14 offsprings)
    Officer
    2004-04-14 ~ 2014-05-21
    OF - Director → CIF 0
    Thomas, Guy
    Company Director
    Individual (14 offsprings)
    Officer
    2004-04-14 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 4
    Denninger, William C
    Senior Vice President & Cfo born in September 1950
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Keating, Neal J
    Company Executive born in October 1955
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2021-02-02
    OF - Director → CIF 0
  • 6
    Walsh, Ian Kennard
    Business Executive born in October 1966
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 7
    Mccay, Michael John
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2010-04-28 ~ 2014-05-30
    OF - Director → CIF 0
    Mccay, Michael
    Individual (13 offsprings)
    Officer
    2010-04-28 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 8
    Barnhart, Richard Roman
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Nichols, James
    Company Director born in April 1949
    Individual (21 offsprings)
    Officer
    2004-04-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 10
    Morris, Christopher John
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Peter Graham
    Accountant born in June 1948
    Individual (18 offsprings)
    Officer
    2000-10-13 ~ 2004-04-14
    OF - Director → CIF 0
    Turner, Peter Graham
    Individual (18 offsprings)
    Officer
    2000-10-13 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 12
    Turner, Barry Frederick
    Engineer born in December 1949
    Individual (13 offsprings)
    Officer
    2000-10-13 ~ 2004-04-14
    OF - Director → CIF 0
  • 13
    Rossiter, Matthew Paul
    Born in January 1989
    Individual (12 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Garneau, Robert Montgomery
    Company Executive born in March 1944
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    Wheeler, Carl Stephen
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
  • 17
    BROOKHOUSE 2004 LIMITED
    - now 03566250
    BROOKHOUSE HOLDINGS LIMITED - 2004-05-13
    BROOKHOUSE HOLDINGS PLC - 2003-06-23
    India Mill, India Mill Business Centre, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    NORD AEROSPACE BIDCO LIMITED
    13075532
    Ariel House 1st Floor, 74a, Charlotte Street, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BROOKHOUSE AUTOMOTIVE LIMITED

Period: 2000-10-13 ~ 2022-03-22
Company number: 04090258
Registered name
BROOKHOUSE AUTOMOTIVE LIMITED - Dissolved
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • BROOKHOUSE AUTOMOTIVE LIMITED
    Info
    Registered number 04090258
    India Mill, Darwen, Lancashire BB3 1AD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 and dissolved on 2022-03-22 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.