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 2
  • 1
    Beech, David Andrew
    Born in November 1965
    Individual (70 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 2
    KNIGHTSLLP LIMITED - 2015-02-05
    Knights Plc, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Corporate (5 parents, 57 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - llp-designated-member → CIF 0
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 28
  • 1
    Shaw, Philip John
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2019-04-01
    OF - llp-designated-member → CIF 0
  • 2
    Close, Helen Jane
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2012-12-31
    OF - llp-member → CIF 0
  • 3
    Billings, Martin John
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2019-04-01
    OF - llp-designated-member → CIF 0
  • 4
    Gibb, Rosie Jasbir
    Born in September 1968
    Individual
    Officer
    2006-02-17 ~ 2019-04-01
    OF - llp-designated-member → CIF 0
  • 5
    Hewitson, Nigel
    Born in December 1960
    Individual
    Officer
    2014-04-01 ~ 2018-05-31
    OF - llp-member → CIF 0
  • 6
    Hunt, James Christopher
    Born in November 1957
    Individual (30 offsprings)
    Officer
    2006-02-17 ~ 2007-06-30
    OF - llp-member → CIF 0
  • 7
    Hernandez, Victoria Ann
    Born in December 1976
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2014-10-31
    OF - llp-member → CIF 0
  • 8
    Barton, James Richard Grant
    Born in September 1984
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-04-01
    OF - llp-member → CIF 0
  • 9
    Thomas, Rebecca
    Born in September 1978
    Individual
    Officer
    2013-04-01 ~ 2019-04-01
    OF - llp-member → CIF 0
  • 10
    Bellhouse, Joseph Walter
    Born in May 1956
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2019-04-01
    OF - llp-member → CIF 0
  • 11
    Dahn, Nicholas Paul Lykke
    Born in August 1966
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2014-10-31
    OF - llp-member → CIF 0
  • 12
    Engwell, David Jonathan
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2006-10-01 ~ 2013-05-08
    OF - llp-member → CIF 0
  • 13
    Conlan, Stephen Alexander
    Born in November 1970
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2012-07-20
    OF - llp-member → CIF 0
  • 14
    Tebay, Hugh Mortimer
    Born in January 1967
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-04-01
    OF - llp-member → CIF 0
  • 15
    Curry, Gayle
    Born in April 1968
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-04-01
    OF - llp-member → CIF 0
  • 16
    Davies, Mark Phillip
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2018-03-11
    OF - llp-member → CIF 0
  • 17
    Gregan, Charles Patrick Gabriel
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2006-02-17 ~ 2019-04-01
    OF - llp-designated-member → CIF 0
  • 18
    Pile, Hugo Richard Laurie
    Born in April 1967
    Individual
    Officer
    2008-04-01 ~ 2012-09-30
    OF - llp-member → CIF 0
  • 19
    Wildsmith, Sarah Jane
    Born in October 1958
    Individual
    Officer
    2017-04-01 ~ 2019-04-01
    OF - llp-member → CIF 0
  • 20
    Winterbottom, Christopher Justin
    Born in October 1974
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2019-04-01
    OF - llp-member → CIF 0
  • 21
    Hardy, Suzanne Leokadia
    Born in September 1976
    Individual
    Officer
    2012-04-01 ~ 2016-12-31
    OF - llp-member → CIF 0
  • 22
    Jackman, Edward James
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2006-02-17 ~ 2013-09-30
    OF - llp-member → CIF 0
  • 23
    Howell, Thomas Gwynne
    Born in June 1953
    Individual
    Officer
    2007-11-01 ~ 2014-07-25
    OF - llp-member → CIF 0
  • 24
    Blaza, Hugh Anthony
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2018-12-07
    OF - llp-designated-member → CIF 0
  • 25
    Moody, Peter Herbert Charles
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2015-03-31
    OF - llp-member → CIF 0
  • 26
    Seaward, Charles Michael Scott
    Born in October 1953
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2019-04-01
    OF - llp-designated-member → CIF 0
  • 27
    Kirk, Katy
    Born in November 1975
    Individual
    Officer
    2015-04-01 ~ 2019-04-01
    OF - llp-designated-member → CIF 0
    Officer
    2010-04-01 ~ 2015-04-01
    OF - llp-member → CIF 0
  • 28
    Street, Nigel John
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2006-02-17 ~ 2010-03-31
    OF - llp-designated-member → CIF 0
parent relation
Company in focus

BROOKSTREET DES ROCHES LLP


Related profiles found in government register
  • BROOKSTREET DES ROCHES LLP
    Info
    Registered number OC317863
    Knights, The Brampton, Newcastle-under-lyme, Staffordshire ST5 0QW
    Limited Liability Partnership incorporated on 2006-02-17 and dissolved on 2025-04-22 (19 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BROOKSTREET DES ROCHES LIMITED
    S
    Registered number missing
    1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4LF
    CIF 1
  • BROOKSTREET DES ROCHES LLP
    S
    Registered number Oc317863
    Knights Plc, The Brampton, Newcastle Under Lyme, England, ST5 0QW
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
  • BROOKSTREET DES ROCHES LLP
    S
    Registered number Oc317863
    Knights Plc, The Brampton, Newcastle-under-lyme, England, ST5 0QW
    Limited Liability Partnershop in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BSDR (SHELF 2) LIMITED - 2003-10-15
    DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
    Knights Plc, The Brampton, Newcastle, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Knights Plc, The Brampton, Newcastle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BSDR (SHELF 2) LIMITED - 2003-10-15
    DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
    Knights Plc, The Brampton, Newcastle, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-04-18 ~ 2006-08-03
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.