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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Roderick Hilary Brooks

    Related profiles found in government register
  • Mr Roderick Hilary Brooks
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1

    • icon of address Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 2 IIF 3 IIF 4

    • icon of address Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 5

    • icon of address Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 6

    • icon of address Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 7

    • icon of address Suite 104, 14 Hanover Square, London, W1S 1HN, England

      IIF 8
  • Mr Roderick Hilary Brooks
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Hanover Square, Suite 104, London, W1S 1HN, England

      IIF 9

    • icon of address Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 10

    • icon of address Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 11

    • icon of address Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 12 IIF 13

    • icon of address Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 14

    • icon of address Suite 104, 14 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 15 IIF 16
  • Brooks, Roderick Hilary
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 104, 14 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 17
  • Brooks, Roderick Hilary
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 104, 14 Hanover Square, London, W1S 1HN, England

      IIF 18
  • Brooks, Roderick Hilary
    British executive born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Buildings, 16 Smith Square, Westminster, London, SW1P 3HQ, United Kingdom

      IIF 19
  • Brooks, Roderick Hilary
    British founder partner born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 104, 14 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 20
  • Brooks, Roderick Hilary
    born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16e, Portland Road, London, W11 4LA, England

      IIF 21

    • icon of address Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 22
  • Brooks, Roderick Hilary
    British company director born in January 1954

    Registered addresses and corresponding companies

    • icon of address 16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda

      IIF 23
  • Brooks, Roderick Hilary
    British managing director born in January 1954

    Registered addresses and corresponding companies

    • icon of address 16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda

      IIF 24 IIF 25
  • Brooks, Roderick Hilary
    born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 26
  • Brooks, Roderick Hilary
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Roderick Hilary
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kensington Park Gardens, London, W11 3HB

      IIF 31 IIF 32

    • icon of address Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom

      IIF 33 IIF 34

    • icon of address Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

      IIF 35
  • Brooks, Roderick Hilary
    British investment professional born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95 Sirdar Road, London, W11 4EQ

      IIF 36
  • Brooks, Roderick Hilary
    British managing director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Roderick Hilary
    British managing director co founder born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kensington Park Gardens, London, W11 3HB

      IIF 40
  • Brooks, Roderick Hilary
    British none born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 41
  • Brooks, Roderick Hilary
    British private equity born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 42

    • icon of address Grand Buildings, 1-3 Strand, London, WC2N 5HR, England

      IIF 43
  • Brooks, Roderick Hilary
    British venture capitalist born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Roderick Hilary
    British

    Registered addresses and corresponding companies

    • icon of address 1 Kensington Park Gardens, London, W11 3HB

      IIF 51
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-12-10 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    IIF 42 - Director → ME
  • 3
    BROOMCO (1300) LIMITED - 1997-11-12
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 4
    HEAVENLY DAZE LLP - 2012-08-10
    icon of address 14 Hanover Square, Suite 104, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
  • 5
    icon of address 14 Hanover Square, Suite 104, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,205,083 GBP2024-10-31
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 95 Sirdar Road, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 36 - Director → ME
  • 7
    POPPYVALE LIMITED - 1991-03-19
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED - 2011-04-08
    icon of address Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-12-10 ~ now
    IIF 33 - Director → ME
  • 9
    PENCILEARTH LIMITED - 2006-12-07
    icon of address Orion House, 5 Upper St. Martin's Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BASICPOSTER LIMITED - 2001-04-12
    icon of address Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LOTHIAN SHELF (411) LIMITED - 2006-06-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    AMBERSECOND LIMITED - 1999-03-15
    icon of address Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    POINTWATER LIMITED - 2005-11-25
    icon of address Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MEZZANINE MANAGEMENT LTD - 1998-06-05
    LEGIBUS 1245 LIMITED - 1988-11-23
    icon of address Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 15
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    icon of address Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address Orion House Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    IIF 26 - LLP Member → ME
  • 17
    MML UK PARTNERS LLP - 2019-07-11
    icon of address Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 22 - LLP Member → ME
  • 18
    icon of address Suite 104 14 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,548 GBP2024-06-30
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Suite 104 14 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    icon of address Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HAWKPOINT HOLDINGS LIMITED - 2012-06-11
    icon of address 41 Lothbury, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-11 ~ 2006-12-22
    IIF 32 - Director → ME
  • 3
    TWP 37 LIMITED - 1991-11-04
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-07 ~ 1995-11-14
    IIF 25 - Director → ME
  • 4
    BIBHOLD LIMITED - 1996-07-04
    icon of address C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-21 ~ 2007-09-03
    IIF 39 - Director → ME
  • 5
    GOLDGUIDE PLC - 2003-06-11
    icon of address 16 Kirby Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2007-06-25
    IIF 40 - Director → ME
  • 6
    POPPYVALE LIMITED - 1991-03-19
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2008-06-27
    IIF 30 - Director → ME
  • 7
    MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED - 2011-04-08
    icon of address Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-19
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PENCILEARTH LIMITED - 2006-12-07
    icon of address Orion House, 5 Upper St. Martin's Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-12-07 ~ 2008-06-27
    IIF 28 - Director → ME
  • 9
    BASICPOSTER LIMITED - 2001-04-12
    icon of address Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-03-26 ~ 2008-06-27
    IIF 37 - Director → ME
  • 10
    LOTHIAN SHELF (411) LIMITED - 2006-06-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-06-19 ~ 2008-06-27
    IIF 27 - Director → ME
  • 11
    AMBERSECOND LIMITED - 1999-03-15
    icon of address Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1999-02-09 ~ 2008-06-27
    IIF 38 - Director → ME
  • 12
    POINTWATER LIMITED - 2005-11-25
    icon of address Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2005-11-22 ~ 2008-06-27
    IIF 29 - Director → ME
  • 13
    MEZZANINE MANAGEMENT LTD - 1998-06-05
    LEGIBUS 1245 LIMITED - 1988-11-23
    icon of address Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-06-27
    IIF 31 - Director → ME
    icon of calendar 1993-10-18 ~ 2005-06-21
    IIF 51 - Secretary → ME
  • 14
    icon of address Orion House Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-09
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-04-06
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,524,852 GBP2023-12-31
    Officer
    icon of calendar 2019-02-22 ~ 2023-09-06
    IIF 41 - Director → ME
  • 17
    MML UK PARTNERS LLP - 2019-07-11
    icon of address Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2021-10-27
    IIF 35 - Director → ME
  • 19
    THE BRITISH PRINTING COMPANY LTD - 2011-05-11
    BPCC LTD. - 1994-01-27
    BUCKSMERE LIMITED - 1989-01-23
    icon of address Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-02 ~ 1998-06-19
    IIF 23 - Director → ME
  • 20
    icon of address Kings Buildings 16 Smith Square, Westminster, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    198,734 GBP2024-05-31
    Officer
    icon of calendar 2021-05-07 ~ 2023-04-30
    IIF 19 - Director → ME
  • 21
    FINLAW FIFTY LIMITED - 1997-02-13
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,678 GBP2024-12-31
    Officer
    icon of calendar 1999-12-24 ~ 2001-08-08
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.