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
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 1
- 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 companies1 Kensington Park Gardens, London, W11 3HB
IIF 6 IIF 7 IIF 8 (more)(less)
- 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 15
- 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 16
- 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 companies1 Kensington Park Gardens, London, W11 3HB
IIF 19 IIF 20 IIF 21 (more)(less)
- born in January 1954
Brooks, Roderick Hilary
Resident in England
Registered addresses and corresponding companies - British born in January 1954Registered addresses and corresponding companies
Brooks, Roderick Hilary
- British 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 34
- 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 35
- British managing director born in January 1954Registered addresses and corresponding companies
Brooks, Roderick Hilary
- British Registered addresses and corresponding companies
Brooks, Roderick Hilary
1 Kensington Park Gardens, London, W11 3HB
IIF 38
- 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 39
- British born in January 1954
Mr Roderick Hilary Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4514, Hanover Square, Suite 104, London, W1S 1HN, England
IIF 46Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
IIF 47 IIF 48 IIF 49Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
IIF 50Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
IIF 51Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 52Suite 104, 14 Hanover Square, London, W1S 1HN, England
IIF 53Suite 104, 14 Hanover Square, London, W1S 1HN, United Kingdom
IIF 54 IIF 55
Related profiles found in government register
Offspring entities and appointments
32
- 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 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-19IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOWAINE LIMITED
0106222722 Box Lane, Hemel Hempstead, HertsDissolved Corporate (5 parents)Officer(before 1990-12-31) ~ 1996-07-31IIF 29 - Director → ME - 3CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11 0387582641 Lothbury, LondonDissolved Corporate (20 parents)Officer2003-07-11 ~ 2006-12-22IIF 11 - Director → ME - 4TWP 37 LIMITED - 1991-11-043 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (23 parents)Officer1995-02-07 ~ 1995-11-14IIF 37 - Director → ME
- 5BIBHOLD LIMITED - 1996-07-04C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (18 parents, 2 offsprings)Officer1999-12-21 ~ 2007-09-03IIF 3 - Director → ME
- 6
H.A.BIRCH & COMPANY LIMITED
00296980Insolvency (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 controlLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (23 parents)Officer2014-01-31 ~ dissolvedIIF 17 - Director → ME - 7Insolvency (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 controlBROOMCO (1300) LIMITED - 1997-11-12Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (21 parents)Officer2014-01-31 ~ dissolvedIIF 18 - Director → ME - 8
HEAVENLY DAZE LLP
- 2012-08-10 OC30241014 Hanover Square, Suite 104, London, EnglandActive Corporate (4 parents)Officer2002-06-13 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-06-13 ~ nowIIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control over the trustees of a trust → OE - 9
HERA DEVELOPMENT LIMITED
1043615814 Hanover Square, Suite 104, London, United KingdomActive Corporate (4 parents)Officer2016-10-19 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10GOLDGUIDE PLC - 2003-06-1116 Kirby Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-07-16 ~ 2007-06-25IIF 15 - Director → ME
- 11
INTOUNI
0601915095 Sirdar Road, LondonActive Corporate (23 parents)Officer2019-07-01 ~ nowIIF 2 - Director → ME - 12Insolvency (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 controlPOPPYVALE LIMITED
- 1991-03-19 02548048Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (5 parents)Officer(before 1991-10-12) ~ 2008-06-27IIF 9 - Director → ME2009-02-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 13
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 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-19IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PENCILEARTH LIMITED
- 2006-12-07 06018706Orion House, 5 Upper St. Martin's Lane, LondonDissolved Corporate (7 parents)Officer2006-12-07 ~ 2008-06-27IIF 7 - Director → ME2009-03-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BASICPOSTER LIMITED
- 2001-04-12 04160022Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (8 parents)Officer2001-03-26 ~ 2008-06-27IIF 13 - Director → ME2009-03-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 1650 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2009-03-03 ~ dissolvedIIF 20 - Director → ME2006-06-19 ~ 2008-06-27IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 17Insolvency (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 controlAMBERSECOND LIMITED
- 1999-03-15 03702312Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents)Officer1999-02-09 ~ 2008-06-27IIF 14 - Director → ME2009-03-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 18
POINTWATER LIMITED
- 2005-11-25 05613053Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2005-11-22 ~ 2008-06-27IIF 8 - Director → ME2009-03-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (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 controlPkf Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (6 parents)Officer(before 1991-12-11) ~ 2008-06-27IIF 10 - Director → ME2009-06-01 ~ dissolvedIIF 22 - Director → ME1993-10-18 ~ 2005-06-21IIF 38 - Secretary → ME - 20MEZZANINE MANAGEMENT LLP - 2008-06-16Orion House, 5 Upper St. Martin's Lane, LondonActive Corporate (19 parents, 3 offsprings)Officer2008-09-30 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21
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 1 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-01-09IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE - 2250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2023-04-06IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
MML HOLDCO 7 LTD
11842850Orion House, 5 Upper St. Martin's Lane, LondonActive Corporate (4 parents, 9 offsprings)Officer2019-02-22 ~ 2023-09-06IIF 16 - Director → ME - 24
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 28 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
NEW HERA DEVELOPMENT LTD
14963813Suite 104 14 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2023-06-27 ~ nowIIF 31 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 26
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 12 - Director → ME - 27TERMINUS 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-07-10THE BRITISH PRINTING COMPANY LTD
- 2011-05-11 02290563Insolvency (Case 1) In administration
Administration started on 2011-04-15BUCKSMERE LIMITED - 1989-01-23Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (29 parents)Officer1992-06-02 ~ 1998-06-19IIF 34 - Director → ME - 28
- 29
THE CSJ FOUNDATION
13382551Kings Buildings 16 Smith Square, Westminster, London, United KingdomActive Corporate (10 parents)Officer2021-05-07 ~ 2023-04-30IIF 35 - Director → ME - 30
THE RORY AND ELIZABETH BROOKS FOUNDATION
05333422Suite 104 14 Hanover Square, London, United KingdomActive Corporate (8 parents)Officer2005-07-04 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
UMIST VENTURES FUND MANAGEMENT LIMITED
- 2005-09-29 03638000UVL FUND MANAGEMENT LIMITED - 1999-02-11LEGALKEEN LIMITED - 1998-11-10C/o Umip, Ctf, 46 Grafton Street, ManchesterDissolved Corporate (17 parents)Officer1999-05-25 ~ 2007-08-14IIF 30 - Director → ME - 32FINLAW FIFTY LIMITED - 1997-02-13Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (29 parents)Officer1999-12-24 ~ 2001-08-08IIF 36 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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