logo
explain how to read the page

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 Piers Charles Kirshaw Rooke

child relation
Offspring entities and appointments 50
  • 1
    22 BUCKINGHAM GATE LIMITED
    08522708
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 2
    22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
    10606632
    Active Corporate (8 parents)
    Officer
    2017-02-07 ~ 2020-03-06
    IIF 31 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    226 (RESIDENTIAL) LIMITED
    10614128 10614135
    Active Corporate (6 parents)
    Officer
    2017-02-10 ~ 2019-03-27
    IIF 35 - Director → ME
  • 4
    226 - 228 THE STRAND LTD
    09533394 10610422... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-04-09 ~ 2019-03-27
    IIF 28 - Director → ME
  • 5
    226-228 STRAND LTD
    09507143
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 67 - Director → ME
  • 6
    227 (RESIDENTIAL) LIMITED
    10614135 10614128
    Active Corporate (6 parents)
    Officer
    2017-02-10 ~ 2019-03-27
    IIF 34 - Director → ME
  • 7
    227 THE STRAND LIMITED
    10610422 08004084... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2019-03-27
    IIF 29 - Director → ME
  • 8
    353 THE STRAND (RESIDENTIAL) LIMITED
    08766606
    Active Corporate (7 parents)
    Officer
    2013-11-07 ~ 2014-08-18
    IIF 65 - Director → ME
  • 9
    353 THE STRAND LIMITED
    08004084 10610422... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 32 - Director → ME
  • 10
    57 IFIELD ROAD MANAGEMENT LIMITED
    03622398 03433028... (more)
    Active Corporate (10 parents)
    Officer
    2010-10-20 ~ 2012-02-10
    IIF 66 - Director → ME
    2010-10-20 ~ 2012-02-10
    IIF 72 - Secretary → ME
  • 11
    BEDFORD GREYFRIARS REGENERATION COMPANY LIMITED
    12819802
    Active Corporate (2 parents)
    Officer
    2020-08-18 ~ now
    IIF 55 - Director → ME
  • 12
    CASTLECAP DEVELOPMENTS LIMITED
    - now 06990337
    CASTLECAP LIMITED
    - 2014-09-23 06990337
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-08-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CASTLECAP DEVELOPMENTS STRAND LTD
    09627745
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    CASTLECAP FACILITIES MANAGEMENT LIMITED
    11319542
    Active Corporate (2 parents)
    Officer
    2018-04-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    CASTLECAP INVEST LLP
    - now OC348845
    CASTLECAP INVESTMENTS LLP
    - 2013-08-12 OC348845 08649285... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 16
    CASTLECAP INVESTMENTS (WWP) LIMITED
    09956093 08912879... (more)
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    CASTLECAP INVESTMENTS FIVE LIMITED
    09349227
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    CASTLECAP INVESTMENTS FOUR LIMITED
    09070014
    Active Corporate (3 parents)
    Officer
    2014-06-04 ~ now
    IIF 41 - Director → ME
  • 19
    CASTLECAP INVESTMENTS LIMITED
    - now 07668895 08912879... (more)
    CASTLECAP INV LIMITED
    - 2013-08-12 07668895
    CASTLECAP MANAGEMENT LIMITED
    - 2013-08-08 07668895 09126097... (more)
    CASTLECAP INTERIORS LIMITED
    - 2012-08-29 07668895
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2011-06-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    CASTLECAP INVESTMENTS MANAGEMENT LIMITED
    - now 09126097 07668895
    CASTLECAP MANAGEMENT LTD
    - 2015-01-13 09126097 07668895
    Active Corporate (2 parents)
    Officer
    2014-07-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
  • 21
    CASTLECAP INVESTMENTS ONE LIMITED
    08649285 OC348845... (more)
    Active Corporate (3 parents)
    Officer
    2013-08-13 ~ now
    IIF 48 - Director → ME
  • 22
    CASTLECAP INVESTMENTS THREE LIMITED
    09070052
    Active Corporate (3 parents)
    Officer
    2014-06-04 ~ now
    IIF 44 - Director → ME
  • 23
    CASTLECAP INVESTMENTS TWO LIMITED
    08912879 OC348845... (more)
    Active Corporate (3 parents)
    Officer
    2014-02-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    CASTLECAP RESIDENTIAL ONE LIMITED
    08649275
    Active Corporate (3 parents)
    Officer
    2013-08-13 ~ now
    IIF 39 - Director → ME
  • 25
    DACRS PROPERTY CONSULTANCY LIMITED
    08721870
    Active Corporate (3 parents)
    Officer
    2017-02-24 ~ now
    IIF 53 - Director → ME
  • 26
    DACRS PROPERTY LIMITED
    08102561
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 45 - Director → ME
  • 27
    DACRS PROPERTY STRAND LIMITED
    09627541
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 68 - Director → ME
  • 28
    EBBERLY INVESTMENTS LIMITED
    17030072
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-02-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-02-12 ~ 2026-03-12
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 29
    EBBERLY INVESTMENTS ONE LIMITED
    17038055
    Active Corporate (2 parents)
    Officer
    2026-02-17 ~ now
    IIF 60 - Director → ME
  • 30
    EBBERLY INVESTMENTS TWO LIMITED
    17038078
    Active Corporate (2 parents)
    Officer
    2026-02-17 ~ now
    IIF 58 - Director → ME
  • 31
    ECW GROUP LIMITED
    - now 08698041
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED
    - 2015-02-12 08698041 05714801... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    FRESHWATER INVESTMENTS LLP
    OC321421
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2006-08-04 ~ 2006-09-15
    IIF 26 - LLP Designated Member → ME
  • 33
    HENRY COOKSON ADVENTURES LIMITED
    07065040
    Active Corporate (8 parents)
    Officer
    2016-03-02 ~ 2020-10-12
    IIF 69 - Director → ME
  • 34
    HENRY COOKSON PROPERTY INVESTMENTS LTD
    10039753
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ now
    IIF 63 - Director → ME
  • 35
    NEWBRIDGE CAPITAL INVESTMENTS (HOLDINGS) ONE LLP
    OC321424 OC321423
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-08-04 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 36
    NEWBRIDGE CAPITAL INVESTMENTS (HOLDINGS) TWO LLP
    OC321423 OC321424
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-04 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 37
    NEWBRIDGE CAPITAL MANAGEMENT LIMITED
    - now 05714801
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED
    - 2013-09-13 05714801 08698041... (more)
    NEWBRIDGE CAPITAL INVESTMENT LIMITED
    - 2009-03-16 05714801 08698041... (more)
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED
    - 2009-03-10 05714801 08698041... (more)
    NEWBRIDGE CAPITAL LIMITED
    - 2006-07-12 05714801
    NEWBRIDGE CAPITAL PARTNERS LIMITED
    - 2006-06-21 05714801
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2006-06-19 ~ dissolved
    IIF 71 - Director → ME
  • 38
    PESRUCHES INVESTMENTS LIMITED
    17066183
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-06 ~ now
    IIF 61 - Director → ME
  • 39
    RAFFLES CAPITAL LIMITED
    08540395
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ 2025-07-25
    IIF 40 - Director → ME
  • 40
    SEASTAR DEVELOPMENTS LIMITED
    07393461
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    SEASTAR MANAGEMENT LLP
    - now OC343888
    NEWBRIDGE CAPITAL INVESTMENTS LLP
    - 2010-12-06 OC343888 05714801... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 42
    VAUXHALL BRIDGE ROAD LIMITED
    09138800
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 64 - Director → ME
  • 43
    WEST WICKLOW DEVELOPMENTS LIMITED
    12321711
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 44
    WEST WICKLOW PROPERTY FOUR LIMITED
    11403320
    Active Corporate (3 parents)
    Officer
    2018-06-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 9 - Has significant influence or control → OE
  • 45
    WEST WICKLOW PROPERTY LIMITED
    09956438 09956232
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Right to appoint or remove directors → OE
  • 46
    WEST WICKLOW PROPERTY ONE LIMITED
    09956232 09956438
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 47
    WEST WICKLOW PROPERTY THREE LTD
    10191704
    Active Corporate (2 parents)
    Officer
    2016-05-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 48
    WEST WICKLOW PROPERTY TWO LTD
    10190804
    Active Corporate (2 parents)
    Officer
    2016-05-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 49
    WEST WICKLOW RESIDENTIAL ONE LTD
    10204260
    Active Corporate (2 parents)
    Officer
    2016-05-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 50
    WEST WICKLOW RESIDENTIAL THREE LTD
    10204327
    Active Corporate (2 parents)
    Officer
    2016-05-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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