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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.

Jump to: Offsprings
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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • Mr Roderick Hilary Brooks
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20
  • Brooks, Rory Hilary
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 34a, Queen Annes Gate, London, SW1H 9AB, England

      IIF 21
  • Brooks, Roderick Hilary
    born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, H D Maritime, 14 Hanover Square, London, Westminster, W1S 1HN, United Kingdom

      IIF 22

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

      IIF 23

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

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

    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 30
  • Brooks, Roderick Hilary
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Roderick Hilary
    British

    Registered addresses and corresponding companies

    • 1 Kensington Park Gardens, London, W11 3HB

      IIF 55
child relation
Offspring entities and appointments 32
  • 1
    ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED
    07101500
    Orion House, 5 Upper St. Martin's Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOWAINE LIMITED
    01062227
    22 Box Lane, Hemel Hempstead, Herts
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 1996-07-31
    IIF 26 - Director → ME
  • 3
    CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
    HAWKPOINT HOLDINGS LIMITED
    - 2012-06-11 03875826
    41 Lothbury, London
    Dissolved Corporate (20 parents)
    Officer
    2003-07-11 ~ 2006-12-22
    IIF 49 - Director → ME
  • 4
    CENTURY INNS LIMITED
    - now 02638211
    TWP 37 LIMITED - 1991-11-04
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (23 parents)
    Officer
    1995-02-07 ~ 1995-11-14
    IIF 27 - Director → ME
  • 5
    CF HOLDINGS LIMITED
    - now 03210138
    BIBHOLD LIMITED - 1996-07-04
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-12-21 ~ 2007-09-03
    IIF 44 - Director → ME
  • 6
    H.A.BIRCH & COMPANY LIMITED
    00296980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-05 during the appointment or period of control
    Dissolved on 2022-09-13 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (23 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 32 - Director → ME
  • 7
    HALLMARK INDUSTRIES LIMITED
    - now 03385127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08 during the appointment or period of control
    Dissolved on 2022-09-29 during the appointment or period of control
    BROOMCO (1300) LIMITED - 1997-11-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (21 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 50 - Director → ME
  • 8
    HD MARITIME LLP
    - now OC302410
    HEAVENLY DAZE LLP
    - 2012-08-10 OC302410
    14 Hanover Square, Suite 104, London, England
    Active Corporate (4 parents)
    Officer
    2002-06-13 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-06-13 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 9
    HERA DEVELOPMENT LIMITED
    10436158
    14 Hanover Square, Suite 104, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    IMAGE RESTAURANTS LIMITED
    - now 04766293
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2007-06-25
    IIF 48 - Director → ME
  • 11
    INTOUNI
    06019150
    95 Sirdar Road, London
    Active Corporate (23 parents)
    Officer
    2019-07-01 ~ now
    IIF 31 - Director → ME
  • 12
    MARIGOT INVESTMENTS LTD.
    - now 02548048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-18 during the appointment or period of control
    Dissolved on 2020-05-07 during the appointment or period of control
    POPPYVALE LIMITED
    - 1991-03-19 02548048
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 34 - Director → ME
    (before 1991-10-12) ~ 2008-06-27
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED
    - now 07101504
    MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED
    - 2011-04-08 07101504 06018706... (more)
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (6 parents)
    Officer
    2009-12-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED
    - now 06018706 07101504... (more)
    PENCILEARTH LIMITED
    - 2006-12-07 06018706
    Orion House, 5 Upper St. Martin's Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 43 - Director → ME
    2006-12-07 ~ 2008-06-27
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED
    - now 04160022 06018706... (more)
    BASICPOSTER LIMITED
    - 2001-04-12 04160022
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-03-26 ~ 2008-06-27
    IIF 35 - Director → ME
    2009-03-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
    - now SC303654
    LOTHIAN SHELF (411) LIMITED
    - 2006-06-19 SC303654 SC302980... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 36 - Director → ME
    2006-06-19 ~ 2008-06-27
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
    - now 03702312 05613053... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-30 during the appointment or period of control
    Dissolved on 2023-05-14 during the appointment or period of control
    AMBERSECOND LIMITED
    - 1999-03-15 03702312
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    1999-02-09 ~ 2008-06-27
    IIF 38 - Director → ME
    2009-03-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED
    - now 05613053 03702312... (more)
    POINTWATER LIMITED
    - 2005-11-25 05613053
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-11-22 ~ 2008-06-27
    IIF 42 - Director → ME
    2009-03-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MEZZANINE MANAGEMENT UK LIMITED
    - now 02270009 OC333488... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-18 during the appointment or period of control
    Dissolved on 2017-10-19 during the appointment or period of control
    MEZZANINE MANAGEMENT LTD
    - 1998-06-05 02270009 OC333488... (more)
    LEGIBUS 1245 LIMITED
    - 1988-11-23 02270009 02270217... (more)
    Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 39 - Director → ME
    (before 1991-12-11) ~ 2008-06-27
    IIF 46 - Director → ME
    1993-10-18 ~ 2005-06-21
    IIF 55 - Secretary → ME
  • 20
    MML CAPITAL PARTNERS LLP
    - now OC333488
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-09-30 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    MML GROWTH CAPITAL LLP
    OC383961
    Orion House Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-05-28 ~ now
    IIF 30 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER LP
    SL014206 SL033835... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-04-06
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MML HOLDCO 7 LTD
    11842850
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-02-22 ~ 2023-09-06
    IIF 53 - Director → ME
  • 24
    MML UK ADVISOR LLP
    - now OC393766
    MML UK PARTNERS LLP
    - 2019-07-11 OC393766
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2016-10-19 ~ now
    IIF 24 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    NEW HERA DEVELOPMENT LTD
    14963813
    Suite 104 14 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ROMAN GROUP TOPCO LIMITED
    09659849
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2021-10-27
    IIF 54 - Director → ME
  • 27
    TERMINUS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-07-10
    THE BRITISH PRINTING COMPANY LTD
    - 2011-05-11 02290563
    Insolvency (Case 1) In administration
    Administration started on 2011-04-15
    BPCC LTD.
    - 1994-01-27 02290563 02310328
    BUCKSMERE LIMITED - 1989-01-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    1992-06-02 ~ 1998-06-19
    IIF 29 - Director → ME
  • 28
    THE CENTRE FOR SOCIAL JUSTICE
    05137036 06839220
    Kings Buildings 16 Smith Square, Westminster, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2016-09-12
    IIF 21 - Director → ME
  • 29
    THE CSJ FOUNDATION
    13382551
    Kings Buildings 16 Smith Square, Westminster, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-07 ~ 2023-04-30
    IIF 20 - Director → ME
  • 30
    THE RORY AND ELIZABETH BROOKS FOUNDATION
    05333422
    Suite 104 14 Hanover Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THE UNIVERSITY OF MANCHESTER VENTURE FUND MANAGEMENT LIMITED
    - now 03638000
    UMIST VENTURES FUND MANAGEMENT LIMITED
    - 2005-09-29 03638000
    UVL FUND MANAGEMENT LIMITED - 1999-02-11
    LEGALKEEN LIMITED - 1998-11-10
    C/o Umip, Ctf, 46 Grafton Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1999-05-25 ~ 2007-08-14
    IIF 28 - Director → ME
  • 32
    XTREME INFORMATION LIMITED
    - now 03255646 04244794... (more)
    FINLAW FIFTY LIMITED - 1997-02-13
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (29 parents)
    Officer
    1999-12-24 ~ 2001-08-08
    IIF 25 - Director → ME

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