logo
explain how to read the page

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
    Garneau, Robert Montgomery
    Born in March 1944
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Thomas, Guy
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2004-04-14 ~ 2014-05-21
    OF - Director → CIF 0
    Thomas, Guy
    Individual (14 offsprings)
    Officer
    2004-04-14 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 3
    Steiner, Gregory Lee
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2008-07-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    Dawson, Timothy Hugh
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2014-07-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Starr, Robert Daniel
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 6
    Barnhart, Richard Roman
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Turner, Peter Graham
    Born in June 1948
    Individual (18 offsprings)
    Officer
    2003-06-10 ~ 2004-04-14
    OF - Director → CIF 0
    Turner, Peter Graham
    Individual (18 offsprings)
    Officer
    2003-06-10 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 8
    Walsh, Ian Kennard
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 9
    Kenyon, Christopher
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 10
    Lafleur, Michael Thomas
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Mccay, Michael John
    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
  • 12
    Rossiter, Matthew Paul
    Born in January 1989
    Individual (12 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Denninger, William C
    Born in September 1950
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Nichols, James
    Born in April 1949
    Individual (21 offsprings)
    Officer
    2004-04-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 15
    Turner, Barry Frederick
    Born in December 1949
    Individual (13 offsprings)
    Officer
    2003-06-10 ~ 2004-04-14
    OF - Director → CIF 0
  • 16
    Keating, Neal J
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2021-02-02
    OF - Director → CIF 0
  • 17
    Wheeler, Carl Stephen
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 18
    Morris, Christopher John
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 19
    Ratcliffe, Jane Catherine
    Born in October 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2003-04-15 ~ 2003-06-10
    OF - Nominee Director → CIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-04-15 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKHOUSE GROUP HOLDINGS LIMITED

Period: 2003-11-28 ~ 2022-03-22
Company number: 04734539 06612893... (more)
Registered names
BROOKHOUSE GROUP HOLDINGS LIMITED - Dissolved 06612893... (more)
EVER 2068 LIMITED - 2003-11-28 04735071... (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 status of the company number 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.