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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.

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 director 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 company director born in January 1954

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26 IIF 27
  • 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 28
  • Brooks, Roderick Hilary
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Sirdar Road, London, W11 4EQ

      IIF 29

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

      IIF 30 IIF 31
  • 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 36 IIF 37

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

      IIF 38
  • 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 42
  • 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 43
  • 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 44

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

      IIF 45
  • 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

    • 1 Kensington Park Gardens, London, W11 3HB

      IIF 53
child relation
Offspring entities and appointments
Active 19
  • 1
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-10 ~ now
    IIF 31 - Director → ME
  • 2
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 44 - 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 45 - Director → ME
  • 4
    HEAVENLY DAZE LLP - 2012-08-10
    14 Hanover Square, Suite 104, London, England
    Active Corporate (2 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
  • 5
    14 Hanover Square, Suite 104, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,205,083 GBP2024-10-31
    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
  • 6
    95 Sirdar Road, London
    Active Corporate (11 parents)
    Officer
    2019-07-01 ~ now
    IIF 29 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-10 ~ now
    IIF 30 - 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 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - 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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - 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 49 - Director → ME
  • 15
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (11 parents, 2 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
  • 16
    Orion House Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-05-28 ~ now
    IIF 28 - LLP Member → ME
  • 17
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-19 ~ now
    IIF 24 - LLP Member → ME
  • 18
    Suite 104 14 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,548 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Suite 104 14 Hanover Square, London, United Kingdom
    Active Corporate (4 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
Ceased 22
  • 1
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    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
    HAWKPOINT HOLDINGS LIMITED - 2012-06-11
    41 Lothbury, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-11 ~ 2006-12-22
    IIF 37 - Director → ME
  • 3
    TWP 37 LIMITED - 1991-11-04
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    1995-02-07 ~ 1995-11-14
    IIF 27 - Director → ME
  • 4
    BIBHOLD LIMITED - 1996-07-04
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Officer
    1999-12-21 ~ 2007-09-03
    IIF 41 - Director → ME
  • 5
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2007-06-25
    IIF 42 - 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 35 - Director → ME
  • 7
    MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED - 2011-04-08
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-19
    IIF 13 - 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 33 - 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 39 - 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 32 - 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 40 - 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 34 - 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 36 - Director → ME
    1993-10-18 ~ 2005-06-21
    IIF 53 - Secretary → ME
  • 14
    Orion House Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    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
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    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
  • 16
    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
    2019-02-22 ~ 2023-09-06
    IIF 43 - Director → ME
  • 17
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    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
  • 18
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2021-10-27
    IIF 38 - Director → ME
  • 19
    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 25 - Director → ME
  • 20
    Kings Buildings 16 Smith Square, Westminster, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1,568,440 GBP2024-05-31
    Officer
    2013-09-24 ~ 2016-09-12
    IIF 21 - Director → ME
  • 21
    Kings Buildings 16 Smith Square, Westminster, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    198,734 GBP2024-05-31
    Officer
    2021-05-07 ~ 2023-04-30
    IIF 20 - Director → ME
  • 22
    FINLAW FIFTY LIMITED - 1997-02-13
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,678 GBP2024-12-31
    Officer
    1999-12-24 ~ 2001-08-08
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.