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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 23
  • 1
    Steiner, Gregory Lee
    Company Executive 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
    Kenyon, Christopher
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lafleur, Michael Thomas
    Accountant born in November 1970
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Keating, Neal J
    Company Executive born in October 1955
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2021-02-02
    OF - Director → CIF 0
  • 8
    Walsh, Ian Kennard
    Business Executive born in October 1966
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Barnhart, Richard Roman
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Nichols, James
    Company Director born in April 1949
    Individual (21 offsprings)
    Officer
    2004-04-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 12
    Morris, Christopher John
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Turner, Peter Graham
    Company Director born in June 1948
    Individual (18 offsprings)
    Officer
    2003-06-10 ~ 2004-04-14
    OF - Director → CIF 0
    Turner, Peter Graham
    Company Director
    Individual (18 offsprings)
    Officer
    2003-06-10 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 14
    Turner, Barry Frederick
    Company Director born in December 1949
    Individual (13 offsprings)
    Officer
    2003-06-10 ~ 2004-04-14
    OF - Director → CIF 0
  • 15
    Ratcliffe, Jane Catherine
    Accountant born in October 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Dawson, Timothy Hugh
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2014-07-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Rossiter, Matthew Paul
    Born in January 1989
    Individual (12 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 18
    Garneau, Robert Montgomery
    Company Executive born in March 1944
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Wheeler, Carl Stephen
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 20
    BROOKHOUSE COMPOSITES HOLDINGS LIMITED - now 05018017 06612893... (more)
    KAMAN COMPOSITES - UK HOLDINGS LIMITED
    - 2021-03-05 05018017 06612893
    BROOKHOUSE HOLDINGS LIMITED - 2011-01-20
    INHOCO 3035 LIMITED - 2004-05-13
    India Mill, India Mill Business Centre, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    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
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-04-15 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
  • 22
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-04-15 ~ 2003-06-10
    OF - Nominee Director → CIF 0
  • 23
    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 GROUP HOLDINGS LIMITED

Period: 2003-11-28 ~ 2022-03-22
Company number: 04734539
Registered names
BROOKHOUSE GROUP HOLDINGS LIMITED - Dissolved 03566250... (more)
EVER 2068 LIMITED - 2003-11-28 04656213... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROOKHOUSE GROUP HOLDINGS LIMITED
    Info
    EVER 2068 LIMITED - 2003-11-28
    Registered number 04734539
    India Mill, Darwen, Lancashire BB3 1AD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 and dissolved on 2022-03-22 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • BROOKHOUSE GROUP HOLDINGS LIMITED
    S
    Registered number 04734539
    India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    Dissolved Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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