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 Mark Anthony Rothwell-brooks

    Related profiles found in government register
  • Mr Mark Anthony Rothwell-brooks
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Anthony Rothwell-brooks
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Rothwell-brooks
    British born in July 1972

    Resident in France

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark Anthony
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark Anthony
    British born in July 1972

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwellbrooks, Mark
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell Brooks, Mark Anthony
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark
    British

    Registered addresses and corresponding companies
  • Rothwell Brooks, Mark Anthony
    British

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark Anthony
    British

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark Anthony
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    ANTHONY NOWELL PURDON LIMITED
    05214365
    Dissolved Corporate (3 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 31 - Director → ME
    2004-08-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    AUREUS MANAGEMENT SERVICES LIMITED
    05293520
    Dissolved Corporate (3 parents)
    Officer
    2006-01-02 ~ dissolved
    IIF 34 - Director → ME
    2004-11-22 ~ 2006-01-02
    IIF 30 - Director → ME
    2006-01-02 ~ dissolved
    IIF 41 - Secretary → ME
    2004-11-22 ~ 2006-01-02
    IIF 38 - Secretary → ME
  • 3
    BDC CONSULTING LIMITED
    06956899
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2011-02-18
    IIF 18 - Director → ME
    2011-05-04 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BDC HOLDINGS (UK) LIMITED
    06959180
    Dissolved Corporate (7 parents)
    Officer
    2009-07-10 ~ 2011-06-24
    IIF 16 - Director → ME
  • 5
    BDC INVESTMENTS LIMITED
    06956921
    Dissolved Corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 19 - Director → ME
  • 6
    BDC MANAGED SERVICES LIMITED
    06956892
    Dissolved Corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 14 - Director → ME
  • 7
    BDC SALES LIMITED
    06956835
    Dissolved Corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 15 - Director → ME
  • 8
    BLAKEDEW 810 LIMITED
    - now 06576799 06430833... (more)
    BUSINESS DRIVEN CHANGE LIMITED
    - 2010-10-08 06576799 07402874
    Dissolved Corporate (4 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 32 - Director → ME
  • 9
    BROWN GLOCK CREISSEN ROTHWELL-BROOKS LIMITED
    09450917
    Dissolved Corporate (5 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 28 - Director → ME
  • 10
    BUSINESS DRIVEN CHANGE LIMITED
    07402874 06576799
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 47 - Director → ME
  • 11
    CYBERSURE ONLINE LIMITED
    10250073
    Dissolved Corporate (5 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 44 - Director → ME
  • 12
    GLOBALLY SECURED LIMITED
    06657057
    Dissolved Corporate (1 parent)
    Officer
    2008-07-28 ~ dissolved
    IIF 17 - Director → ME
  • 13
    GLOCK ENTERPRISES LTD
    11183883
    Active Corporate (6 parents)
    Officer
    2023-04-11 ~ 2026-04-27
    IIF 25 - Director → ME
  • 14
    GROUNDED.INSURE LIMITED
    11648394
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    JWP DIGITAL LIMITED - now
    ADVERSOR LIMITED
    - 2012-04-04 07070433
    Dissolved Corporate (6 parents)
    Officer
    2009-11-09 ~ 2011-02-18
    IIF 20 - Director → ME
  • 16
    LA CROIX DES MAINES LIMITED
    12418716
    Dissolved Corporate (2 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    PAUL ANTHONY CONSULTING LIMITED
    05220247
    Dissolved Corporate (3 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 33 - Director → ME
    2004-09-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 18
    PULLEY ROTHWELL BROOKS PHILBIN LIMITED
    15634857
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 11 - Director → ME
  • 19
    SPIER CONSULTING LIMITED
    05102565
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2026-03-11
    IIF 27 - Director → ME
  • 20
    SPIER GROUP LIMITED
    12006468
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-05-20 ~ 2026-04-30
    IIF 26 - Director → ME
    Person with significant control
    2019-05-20 ~ 2026-04-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THE BANANA SPLITZ LIMITED
    10555904
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    THE CYBER RISK TEAM LIMITED
    11013980
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ 2020-07-12
    IIF 13 - Director → ME
  • 23
    THEIMPACT.TEAM LIMITED
    11265266
    Active Corporate (6 parents)
    Officer
    2018-03-20 ~ 2026-03-11
    IIF 23 - Director → ME
    Person with significant control
    2018-03-20 ~ 2019-05-20
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TOT AND KOP LIMITED
    - now 04325415
    MRB SYSTEMS TECHNOLOGY LIMITED
    - 2002-03-12 04325415
    Dissolved Corporate (9 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 37 - Director → ME
    2003-01-07 ~ 2005-01-04
    IIF 40 - Secretary → ME
  • 25
    VERITATE HOLDINGS LIMITED
    11124858
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-12-27 ~ 2020-02-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WATERLOO HASTING ENERGY INTERNATIONAL LIMITED
    12464447
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    WATERLOO HASTINGS ENERGY LIMITED
    10861779
    Active Corporate (2 parents)
    Officer
    2020-01-29 ~ now
    IIF 45 - Director → ME
    2017-07-12 ~ 2018-11-01
    IIF 21 - Director → ME
  • 28
    WATERLOOHASTINGS INTERNATIONAL ENERGY LIMITED
    10555410
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 29
    WATERLOOHASTINGS LIMITED
    09348102 08463573
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → 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.