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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
Active 4
  • 1
    Rossiter, Matthew Paul
    Chartered Accountant born in January 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Christopher John
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROOKHOUSE AEROSPACE HOLDINGS LIMITED - now
    icon of addressIndia Mill Business Centre, India Mill, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressAriel House, 74a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    829,067 GBP2024-03-31
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Garneau, Robert Montgomery
    Company Executive born in March 1944
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Goding, Joseph
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-02-03
    OF - Director → CIF 0
  • 3
    Kenyon, Christopher
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Lees, Andrew John
    Chartered Accountant born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2005-04-26
    OF - Director → CIF 0
  • 5
    Starr, Robert Daniel
    Finance born in August 1967
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 6
    Thomas, Guy
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2014-05-21
    OF - Director → CIF 0
    Thomas, Guy
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 7
    Nichols, James
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2010-01-28
    OF - Director → CIF 0
  • 8
    Glennon, Andrew Paul
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2008-06-12
    OF - Director → CIF 0
  • 9
    Ratcliffe, Jane Catherine
    Accountant born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Dawson, Timothy Hugh
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Remington, Eric B
    Company Executive born in April 1966
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2009-04-15
    OF - Director → CIF 0
  • 12
    Stirling, Colin Robert
    Director born in March 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2008-06-12
    OF - Director → CIF 0
  • 13
    Lafleur, Michael Thomas
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Steiner, Gregory Lee
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 15
    Walsh, Ian Kennard
    Business Executive born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 16
    Collis, Michael Christopher
    Chartered Accountant born in August 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-10-23
    OF - Director → CIF 0
  • 17
    Larwood, Jr, James Carl
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2013-06-21
    OF - Director → CIF 0
  • 18
    Tipper, Gary William
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2005-07-08
    OF - Director → CIF 0
  • 19
    Clark, Candace
    Lawyer born in January 1955
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2008-07-07
    OF - Director → CIF 0
  • 20
    Lockwood, John B
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Denninger, William C
    Senior Vice President & Ceo born in September 1950
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Wheeler, Carl Stephen
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    Barnhart, Richard Roman
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Newton, Paul Michael
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2006-04-27
    OF - Director → CIF 0
  • 25
    Mccay, Michael John
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2014-05-30
    OF - Director → CIF 0
    Mccay, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 26
    Lyon, Michael James
    Vp -Tax born in February 1956
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2021-02-02
    OF - Director → CIF 0
  • 27
    Keating, Neal
    Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 28
    Smith, Geoffrey Francis
    Advisor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2008-06-12
    OF - Director → CIF 0
  • 29
    Thorley, Ernest Richard
    Chief Executive Officer born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-16 ~ 2004-04-07
    PE - Secretary → CIF 0
  • 31
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2004-01-16 ~ 2004-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKHOUSE COMPOSITES HOLDINGS LIMITED

Previous names
BROOKHOUSE HOLDINGS LIMITED - 2011-01-20
INHOCO 3035 LIMITED - 2004-05-13
KAMAN COMPOSITES - UK HOLDINGS LIMITED - 2021-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BROOKHOUSE COMPOSITES HOLDINGS LIMITED
    Info
    BROOKHOUSE HOLDINGS LIMITED - 2011-01-20
    INHOCO 3035 LIMITED - 2011-01-20
    KAMAN COMPOSITES - UK HOLDINGS LIMITED - 2011-01-20
    Registered number 05018017
    icon of addressIndia Mill, India Mill Business Centre, Darwen, Lancashire BB3 1AD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 and dissolved on 2022-06-28 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • KAMAN COMPOSITES - UK HOLDINGS LIMITED
    S
    Registered number 05018017
    icon of addressIndia Mill, India Mill Business Centre, Darwen, Lancashire, United Kingdom, BB3 1AD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 2068 LIMITED - 2003-11-28
    icon of addressIndia Mill, Darwen, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.