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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

Brooks, Roderick Hilary

    Related profiles found in government register
  • 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 1
  • Brooks, Roderick Hilary
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Sirdar Road, London, W11 4EQ

      IIF 2

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

      IIF 3 IIF 4
  • 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 9 IIF 10

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

      IIF 11
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18
  • Brooks, Roderick Hilary
    British venture capitalist born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 26

    • 16e, Portland Road, London, W11 4LA, England

      IIF 27

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 28
  • 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 29

    • Suite 104, 14 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 30 IIF 31
  • 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 32
  • 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 33
  • 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 34 IIF 35
  • Brooks, Roderick Hilary
    British

    Registered addresses and corresponding companies

    • 1 Kensington Park Gardens, London, W11 3HB

      IIF 36
  • 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 37
  • 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 38

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 39

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 40 IIF 41

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 42
  • 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 43

    • 14, Hanover Square, Suite 104, London, W1S 1HN, England

      IIF 44

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 45 IIF 46 IIF 47

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 48

    • Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 49

    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 50

    • Suite 104, 14 Hanover Square, London, W1S 1HN, England

      IIF 51

    • Suite 104, 14 Hanover Square, London, W1S 1HN, United Kingdom

      IIF 52 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 4 - Director → ME
  • 2
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 17 - 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 18 - 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 26 - LLP Designated Member → ME
    Person with significant control
    2016-06-13 ~ now
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - 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 30 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 52 - 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 2 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - 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 3 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - 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 22 - 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 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - 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 1 - 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 28 - 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 29 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - 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 46 - 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 10 - 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 35 - 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 14 - 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 15 - 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 8 - 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 39 - 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 6 - 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 12 - 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 5 - 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 13 - 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 7 - 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 9 - Director → ME
    1993-10-18 ~ 2005-06-21
    IIF 36 - 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 49 - 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 42 - 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 16 - 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 40 - 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 11 - 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 32 - 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 37 - 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 33 - 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 34 - Director → ME

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