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

Rooke, David Gilbert

    Related profiles found in government register
  • Rooke, David Gilbert
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Upper Stanley Road, High Wycombe, HP12 4DB

      IIF 1

    • La Paz, Stanley Road, High Wycombe, Buckinghamshire, HP12 4DB, England

      IIF 2
  • Rooke, David Gilbert
    British power developer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Upper Stanley Road, High Wycombe, HP12 4DB

      IIF 3
  • Rooke, David Gilbert
    British treasurer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Upper Stanley Road, High Wycombe, HP12 4DB

      IIF 4
  • Mr David Gilbert Rooke
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • La Paz, 1 Upper Stanley Road, High Wycombe, HP12 4DB

      IIF 5
  • Mr David Gilbert Rooke
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Le Paz, Stanley Road, High Wycombe, HP12 4DB, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    LANGAGE MANAGEMENT LTD - 2002-10-24
    La Paz, 1 Upper Stanley Road, High Wycombe
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    45,999 GBP2016-09-30
    Officer
    2002-09-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-15 ~ 2002-08-08
    IIF 3 - Director → ME
  • 2
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED - 2006-01-23
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX U.K. LIMITED - 1992-06-15
    COMEX HOULDER LIMITED - 1989-11-08
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    COMEX(DIVING)LIMITED - 1980-12-31
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2004-12-07 ~ 2007-06-30
    IIF 4 - Director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,235 GBP2024-08-31
    Officer
    2015-11-26 ~ 2020-06-01
    IIF 2 - Director → ME
    Person with significant control
    2018-03-01 ~ 2019-01-21
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE

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