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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 35
  • 1
    Lyon, Michael James
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2014-03-11 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Garneau, Robert Montgomery
    Born in March 1944
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Thorley, Ernest Richard
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Thomas, Guy
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2004-03-30 ~ 2014-05-21
    OF - Director → CIF 0
    Thomas, Guy
    Individual (14 offsprings)
    Officer
    2004-04-07 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 5
    Remington, Eric B
    Born in April 1966
    Individual (1 offspring)
    Officer
    2008-06-12 ~ 2009-04-15
    OF - Director → CIF 0
  • 6
    Steiner, Gregory Lee
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2008-07-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Smith, Geoffrey Francis
    Born in March 1949
    Individual (15 offsprings)
    Officer
    2004-06-23 ~ 2008-06-12
    OF - Director → CIF 0
  • 8
    Dawson, Timothy Hugh
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2014-07-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Goding, Joseph
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ 2012-02-03
    OF - Director → CIF 0
  • 10
    Starr, Robert Daniel
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 11
    Tipper, Gary William
    Born in July 1963
    Individual (46 offsprings)
    Officer
    2005-04-26 ~ 2005-07-08
    OF - Director → CIF 0
  • 12
    Lockwood, John B
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Barnhart, Richard Roman
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Newton, Paul Michael
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2005-07-26 ~ 2006-04-27
    OF - Director → CIF 0
  • 15
    Walsh, Ian Kennard
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 16
    Glennon, Andrew Paul
    Born in September 1962
    Individual (38 offsprings)
    Officer
    2007-10-23 ~ 2008-06-12
    OF - Director → CIF 0
  • 17
    Stirling, Colin Robert
    Born in March 1965
    Individual (44 offsprings)
    Officer
    2008-03-19 ~ 2008-06-12
    OF - Director → CIF 0
  • 18
    Lees, Andrew John
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2004-04-26 ~ 2005-04-26
    OF - Director → CIF 0
  • 19
    Kenyon, Christopher
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 20
    Lafleur, Michael Thomas
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Rossiter, Matthew Paul
    Born in January 1989
    Individual (12 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 23
    Denninger, William C
    Born in September 1950
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 24
    Clark, Candace
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2008-07-07
    OF - Director → CIF 0
  • 25
    Larwood, Jr, James Carl
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ 2013-06-21
    OF - Director → CIF 0
  • 26
    Nichols, James
    Born in April 1949
    Individual (21 offsprings)
    Officer
    2004-03-30 ~ 2010-01-28
    OF - Director → CIF 0
  • 27
    Collis, Michael Christopher
    Born in August 1965
    Individual (71 offsprings)
    Officer
    2006-04-27 ~ 2007-10-23
    OF - Director → CIF 0
  • 28
    Keating, Neal
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 29
    Wheeler, Carl Stephen
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Morris, Christopher John
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 31
    Ratcliffe, Jane Catherine
    Born in October 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-16 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 33
    NORD AEROSPACE BIDCO LIMITED
    13075532
    Ariel House, 74a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 34
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2004-01-16 ~ 2004-03-30
    OF - Nominee Director → CIF 0
  • 35
    BROOKHOUSE AEROSPACE HOLDINGS LIMITED - now 06612893 04734539... (more)
    KAMAN UK HOLDINGS LIMITED
    - 2021-03-23 06612893 05018017
    India Mill Business Centre, India Mill, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKHOUSE COMPOSITES HOLDINGS LIMITED

Period: 2021-03-05 ~ 2022-06-28
Company number: 05018017 06612893... (more)
Registered names
BROOKHOUSE COMPOSITES HOLDINGS LIMITED - Dissolved 06612893... (more)
BROOKHOUSE HOLDINGS LIMITED - 2011-01-20 03566250... (more)
INHOCO 3035 LIMITED - 2004-05-13 05017902... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BROOKHOUSE COMPOSITES HOLDINGS LIMITED
    Info
    KAMAN COMPOSITES - UK HOLDINGS LIMITED - 2021-03-05
    BROOKHOUSE HOLDINGS LIMITED - 2021-03-05
    INHOCO 3035 LIMITED - 2021-03-05
    Registered number 05018017
    India 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 status of the company number is Dissolved.
    CIF 0
  • KAMAN COMPOSITES - UK HOLDINGS LIMITED
    S
    Registered number 05018017
    India 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 1
  • 1
    BROOKHOUSE GROUP HOLDINGS LIMITED
    - now 04734539 06612893... (more)
    EVER 2068 LIMITED - 2003-11-28
    India Mill, Darwen, Lancashire
    Dissolved Corporate (23 parents, 1 offspring)
    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

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