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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • Mr Roderick Hilary Brooks
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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

    • 1 Kensington Park Gardens, London, W11 3HB

      IIF 21 IIF 22

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

      IIF 23 IIF 24

    • Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

      IIF 25
  • Brooks, Roderick Hilary
    British investment professional born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Sirdar Road, London, W11 4EQ

      IIF 26
  • 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

    • 1 Kensington Park Gardens, London, W11 3HB

      IIF 30
  • Brooks, Roderick Hilary
    British none born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Brooks, Roderick Hilary
    British private equity born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Brooks, Roderick Hilary
    British venture capitalist born in January 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Brooks, Roderick Hilary
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Brooks, Roderick Hilary
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Brooks, Roderick Hilary
    British founder partner born in January 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Brooks, Roderick Hilary
    British company director born in January 1954

    Registered addresses and corresponding companies

    • 16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda

      IIF 46
  • Brooks, Roderick Hilary
    British managing director born in January 1954

    Registered addresses and corresponding companies

    • 16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda

      IIF 47 IIF 48
  • Brooks, Roderick Hilary
    born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 16e, Portland Road, London, W11 4LA, England

      IIF 49

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

      IIF 50
  • Brooks, Roderick Hilary
    British

    Registered addresses and corresponding companies

    • 1 Kensington Park Gardens, London, W11 3HB

      IIF 51
child relation
Offspring entities and appointments
Active 20
  • 1
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-10 ~ now
    IIF 24 - director → ME
  • 2
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 32 - director → ME
  • 3
    BROOMCO (1300) LIMITED - 1997-11-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 33 - director → ME
  • 4
    HEAVENLY DAZE LLP - 2012-08-10
    14 Hanover Square, Suite 104, London, England
    Corporate (3 parents)
    Person with significant control
    2016-06-13 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    14 Hanover Square, Suite 104, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,208,257 GBP2023-10-31
    Officer
    2016-10-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    95 Sirdar Road, London
    Corporate (11 parents)
    Officer
    2019-07-01 ~ now
    IIF 26 - director → ME
  • 7
    POPPYVALE LIMITED - 1991-03-19
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-13 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED - 2011-04-08
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-10 ~ now
    IIF 23 - director → ME
  • 9
    PENCILEARTH LIMITED - 2006-12-07
    Orion House, 5 Upper St. Martin's Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-03-03 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BASICPOSTER LIMITED - 2001-04-12
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-03-03 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LOTHIAN SHELF (411) LIMITED - 2006-06-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-03-03 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    AMBERSECOND LIMITED - 1999-03-15
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-03-03 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    POINTWATER LIMITED - 2005-11-25
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2009-03-03 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - 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
    Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 37 - director → ME
  • 15
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (11 parents, 1 offspring)
    Officer
    2008-09-30 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    Orion House Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-05-28 ~ now
    IIF 41 - llp-member → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (14 parents)
    Officer
    2016-10-19 ~ now
    IIF 50 - llp-member → ME
  • 19
    Suite 104 14 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Suite 104 14 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-04 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-19
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HAWKPOINT HOLDINGS LIMITED - 2012-06-11
    41 Lothbury, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-11 ~ 2006-12-22
    IIF 22 - director → ME
  • 3
    TWP 37 LIMITED - 1991-11-04
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    1995-02-07 ~ 1995-11-14
    IIF 48 - director → ME
  • 4
    BIBHOLD LIMITED - 1996-07-04
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (4 parents)
    Officer
    1999-12-21 ~ 2007-09-03
    IIF 29 - director → ME
  • 5
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2007-06-25
    IIF 30 - director → ME
  • 6
    POPPYVALE LIMITED - 1991-03-19
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2008-06-27
    IIF 20 - director → ME
  • 7
    MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED - 2011-04-08
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PENCILEARTH LIMITED - 2006-12-07
    Orion House, 5 Upper St. Martin's Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-12-07 ~ 2008-06-27
    IIF 18 - director → ME
  • 9
    BASICPOSTER LIMITED - 2001-04-12
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-03-26 ~ 2008-06-27
    IIF 27 - director → ME
  • 10
    LOTHIAN SHELF (411) LIMITED - 2006-06-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-06-19 ~ 2008-06-27
    IIF 17 - director → ME
  • 11
    AMBERSECOND LIMITED - 1999-03-15
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-02-09 ~ 2008-06-27
    IIF 28 - director → ME
  • 12
    POINTWATER LIMITED - 2005-11-25
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2005-11-22 ~ 2008-06-27
    IIF 19 - director → ME
  • 13
    MEZZANINE MANAGEMENT LTD - 1998-06-05
    LEGIBUS 1245 LIMITED - 1988-11-23
    Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-06-27
    IIF 21 - director → ME
    1993-10-18 ~ 2005-06-21
    IIF 51 - secretary → ME
  • 14
    Orion House Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,524,852 GBP2023-12-31
    Officer
    2019-02-22 ~ 2023-09-06
    IIF 31 - director → ME
  • 16
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2021-10-27
    IIF 25 - director → ME
  • 18
    THE BRITISH PRINTING COMPANY LTD - 2011-05-11
    BPCC LTD. - 1994-01-27
    BUCKSMERE LIMITED - 1989-01-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1992-06-02 ~ 1998-06-19
    IIF 46 - director → ME
  • 19
    Kings Buildings 16 Smith Square, Westminster, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-05-07 ~ 2023-04-30
    IIF 44 - director → ME
  • 20
    FINLAW FIFTY LIMITED - 1997-02-13
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    64,678 GBP2023-12-31
    Officer
    1999-12-24 ~ 2001-08-08
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.