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
Individuals in focus
Mr Roderick Hilary Brooks
- British born in January 1954
Mr Roderick Hilary Brooks
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 114, Hanover Square, Suite 104, London, W1S 1HN, England
IIF 2Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
IIF 3 IIF 4 IIF 5Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
IIF 6Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
IIF 7Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 8Suite 104, 14 Hanover Square, London, W1S 1HN, England
IIF 9Suite 104, 14 Hanover Square, London, W1S 1HN, United Kingdom
IIF 10 IIF 11
- British born in January 1954
Mr Roderick Hilary Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954
Brooks, Roderick Hilary
Resident in England
Registered addresses and corresponding companies - British executive born in January 1954
Brooks, Roderick Hilary
Resident in England
Registered addresses and corresponding companiesKings Buildings, 16 Smith Square, Westminster, London, SW1P 3HQ, United Kingdom
IIF 20
- British director born in January 1954
Brooks, Rory Hilary
Resident in England
Registered addresses and corresponding companies34a, Queen Annes Gate, London, SW1H 9AB, England
IIF 21
- born in January 1954
Brooks, Roderick Hilary
Resident in England
Registered addresses and corresponding companies - British company director born in January 1954Registered addresses and corresponding companies
Brooks, Roderick Hilary
16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda
IIF 25
- British managing director born in January 1954Registered addresses and corresponding companies
Brooks, Roderick Hilary
- born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companiesOrion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
IIF 28
- British born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director co founder born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies1 Kensington Park Gardens, London, W11 3HB
IIF 42
- British none born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companiesOrion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
IIF 43
- British private equity born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brooks, Roderick Hilary
1 Kensington Park Gardens, London, W11 3HB
IIF 53
Related profiles found in government register
Offspring entities and appointments
30
- 1
ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED
07101500Orion House, 5 Upper St. Martin's Lane, LondonDissolved Corporate (6 parents)Officer2009-12-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-19IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11 0387582641 Lothbury, LondonDissolved Corporate (20 parents)Officer2003-07-11 ~ 2006-12-22IIF 37 - Director → ME - 3TWP 37 LIMITED - 1991-11-043 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (23 parents)Officer1995-02-07 ~ 1995-11-14IIF 27 - Director → ME
- 4BIBHOLD LIMITED - 1996-07-04C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (18 parents, 1 offspring)Officer1999-12-21 ~ 2007-09-03IIF 41 - Director → ME
- 5
H.A.BIRCH & COMPANY LIMITED
00296980Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (21 parents)Officer2014-01-31 ~ dissolvedIIF 44 - Director → ME - 6BROOMCO (1300) LIMITED - 1997-11-12Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (19 parents)Officer2014-01-31 ~ dissolvedIIF 45 - Director → ME
- 7
HEAVENLY DAZE LLP
- 2012-08-10 OC30241014 Hanover Square, Suite 104, London, EnglandActive Corporate (4 parents)Officer2002-06-13 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-06-13 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 8
HERA DEVELOPMENT LIMITED
1043615814 Hanover Square, Suite 104, London, United KingdomActive Corporate (4 parents)Officer2016-10-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9GOLDGUIDE PLC - 2003-06-1116 Kirby Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-07-16 ~ 2007-06-25IIF 42 - Director → ME
- 10
INTOUNI
0601915095 Sirdar Road, LondonActive Corporate (23 parents)Officer2019-07-01 ~ nowIIF 29 - Director → ME - 11
POPPYVALE LIMITED
- 1991-03-19 02548048Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer~ 2008-06-27IIF 35 - Director → ME2009-02-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 12
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED
- 2011-04-08 07101504 06018706... (more)Orion House, 5 Upper St. Martin's Lane, LondonActive Corporate (6 parents)Officer2009-12-10 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-19IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PENCILEARTH LIMITED
- 2006-12-07 06018706Orion House, 5 Upper St. Martin's Lane, LondonDissolved Corporate (7 parents)Officer2009-03-03 ~ dissolvedIIF 51 - Director → ME2006-12-07 ~ 2008-06-27IIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BASICPOSTER LIMITED
- 2001-04-12 04160022Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (8 parents)Officer2009-03-03 ~ dissolvedIIF 50 - Director → ME2001-03-26 ~ 2008-06-27IIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 1550 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2006-06-19 ~ 2008-06-27IIF 32 - Director → ME2009-03-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 16
AMBERSECOND LIMITED
- 1999-03-15 03702312Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)Officer1999-02-09 ~ 2008-06-27IIF 40 - Director → ME2009-03-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17
POINTWATER LIMITED
- 2005-11-25 05613053Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2005-11-22 ~ 2008-06-27IIF 34 - Director → ME2009-03-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (5 parents)Officer2009-06-01 ~ dissolvedIIF 49 - Director → ME~ 2008-06-27IIF 36 - Director → ME1993-10-18 ~ 2005-06-21IIF 53 - Secretary → ME
- 19MEZZANINE MANAGEMENT LLP - 2008-06-16Orion House, 5 Upper St. Martin's Lane, LondonActive Corporate (19 parents, 3 offsprings)Officer2008-09-30 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 20
MML GROWTH CAPITAL LLP
OC383961Orion House Orion House, 5 Upper St. Martin's Lane, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2019-05-28 ~ nowIIF 28 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-01-09IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 2150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2023-04-06IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
MML HOLDCO 7 LTD
11842850Orion House, 5 Upper St. Martin's Lane, LondonActive Corporate (4 parents, 9 offsprings)Officer2019-02-22 ~ 2023-09-06IIF 43 - Director → ME - 23
MML UK PARTNERS LLP
- 2019-07-11 OC393766Orion House, 5 Upper St. Martin's Lane, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2016-10-19 ~ nowIIF 24 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 24
NEW HERA DEVELOPMENT LTD
14963813Suite 104 14 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2023-06-27 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
ROMAN GROUP TOPCO LIMITED
09659849Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-01-20 ~ 2021-10-27IIF 38 - Director → ME - 26TERMINUS 2 LIMITED - now
THE BRITISH PRINTING COMPANY LTD
- 2011-05-11 02290563BPCC LTD.
- 1994-01-27 02290563BUCKSMERE LIMITED - 1989-01-23Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (27 parents)Officer1992-06-02 ~ 1998-06-19IIF 25 - Director → ME - 27Kings Buildings 16 Smith Square, Westminster, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2013-09-24 ~ 2016-09-12IIF 21 - Director → ME
- 28
THE CSJ FOUNDATION
13382551Kings Buildings 16 Smith Square, Westminster, London, United KingdomActive Corporate (10 parents)Officer2021-05-07 ~ 2023-04-30IIF 20 - Director → ME - 29
THE RORY AND ELIZABETH BROOKS FOUNDATION
05333422Suite 104 14 Hanover Square, London, United KingdomActive Corporate (8 parents)Officer2005-07-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30FINLAW FIFTY LIMITED - 1997-02-13Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (29 parents)Officer1999-12-24 ~ 2001-08-08IIF 26 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.