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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, John Reginald

child relation
Offspring entities and appointments 40
  • 1
    ACTIVOTEC SPP LIMITED
    - now 04466898
    Insolvency (Case 1) In administration
    Administration started on 2010-07-14
    Administration ended on 2011-11-23
    SOUTHAMPTON POLYPEPTIDES LIMITED
    - 2005-06-17 04466898
    BONDCO 946 LIMITED - 2002-10-21
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (14 parents)
    Officer
    2002-11-18 ~ 2005-07-27
    IIF 17 - Secretary → ME
  • 2
    BONDCO 921 REALISATIONS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-04-04
    ROCK SOLID IMAGES PLC - 2015-05-15
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-14
    OFFSHORE HYDROCARBON MAPPING PLC
    - 2011-02-28 04329960
    OFFSHORE HYDROCARBON MAPPING LIMITED
    - 2004-02-26 04329960
    ACTIVE EM LIMITED
    - 2004-02-20 04329960
    CONTROLLED SOURCE LIMITED
    - 2002-05-31 04329960
    BONDCO 921 LIMITED
    - 2002-05-07 04329960 04380301... (more)
    Pinsent Masons Llp, 30 Crown Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-05-02 ~ 2004-02-26
    IIF 18 - Secretary → ME
  • 3
    BRAMSHAW CATERING AND BAR MANAGEMENT LIMITED
    - now 03498791
    PIONEER INTERNET SERVICES UK LIMITED
    - 2002-09-03 03498791
    The Clubhouse Bramshaw Golf Club, Brook, Lyndhurst, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2001-12-05 ~ 2002-09-07
    IIF 44 - Director → ME
    1998-01-26 ~ 2003-10-01
    IIF 27 - Secretary → ME
  • 4
    CAPSANT NEUROTECHNOLOGIES LIMITED
    - now 04466911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-13
    Dissolved on 2019-12-07
    BONDCO 944 LIMITED - 2002-09-16
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (26 parents)
    Officer
    2002-10-07 ~ 2006-06-28
    IIF 20 - Secretary → ME
  • 5
    CHILWORTH MANOR LIMITED
    - now 02328662
    AUDENMARK LIMITED - 1989-02-07
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1998-03-03 ~ 2001-04-20
    IIF 10 - Secretary → ME
  • 6
    CONVENTION ASSOCIATES LIMITED
    05166410
    The London Bioscience Innovation Centre, 2 Royal College Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2007-01-25
    IIF 25 - Secretary → ME
  • 7
    ECS PARTNERS LIMITED
    04684407
    Finance Dept Building 37, Uni Of Southampton, Uni Road Highfield, Southampton, Hampshire
    Active Corporate (41 parents)
    Officer
    2003-07-25 ~ 2005-04-19
    IIF 1 - Secretary → ME
  • 8
    ELECTROMAGNETIC GEOSERVICES UK LIMITED - now
    OHM LIMITED
    - 2015-02-13 04579067
    4385, 04579067 - Companies House Default Address, Cardiff
    Active Corporate (24 parents)
    Officer
    2002-10-31 ~ 2004-02-26
    IIF 19 - Secretary → ME
  • 9
    EXOSECT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-10-18
    Administration ended on 2019-10-24
    XO2 LIMITED - 2000-09-11
    X02 LIMITED
    - 2000-02-11 03762879
    JADE PROJECTS LIMITED - 1999-05-14
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    1999-08-09 ~ 2000-02-01
    IIF 38 - Secretary → ME
  • 10
    FCRNUMBER 2 LIMITED - now
    ACTIVOTEC LIMITED
    - 2010-10-13 04959673 07315528
    ROSE BLUE LTD - 2004-01-13
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-09 ~ 2005-09-27
    IIF 29 - Secretary → ME
  • 11
    ILIKA TECHNOLOGIES LTD
    - now 05048795
    BONDCO 1058 LIMITED - 2004-03-25
    Unit 10a, The Quadrangle, Premier Way, Romsey, England
    Active Corporate (19 parents)
    Officer
    2004-05-13 ~ 2006-10-25
    IIF 26 - Secretary → ME
  • 12
    INFOGUIDES LIMITED
    04549858
    8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 47 - Director → ME
    2002-10-09 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
  • 13
    IQUR DIAGNOSTICS LIMITED
    05568015 16168743
    The London Bioscience Innovation Centre, 2 Royal College Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-20 ~ 2006-11-09
    IIF 2 - Secretary → ME
  • 14
    IQUR LIMITED
    - now 04665665 05567985
    HEPCGEN LIMITED
    - 2005-06-28 04665665
    INPUTPOUND LIMITED
    - 2003-03-20 04665665
    The London Bioscience Innovation Centre, 2 Royal College Street, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2003-02-28 ~ 2006-02-08
    IIF 31 - Secretary → ME
    2006-04-14 ~ 2006-09-13
    IIF 4 - Secretary → ME
  • 15
    IQUR SERVICES LIMITED
    05567985 04665665
    The London Bioscience Innovation Centre, 2 Royal College Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-19 ~ 2006-11-09
    IIF 35 - Secretary → ME
  • 16
    IQUR THERAPEUTICS LIMITED
    05567945
    The London Bioscience Innovation Centre, 2 Royal College Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-19 ~ 2006-11-09
    IIF 5 - Secretary → ME
  • 17
    IT INNOVATION CENTRE LIMITED
    - now 02618412
    PARALLEL APPLICATIONS CENTRE LIMITED
    - 2000-01-14 02618412
    UNIVERSITY OF SOUTHAMPTON ENGINEERING RESEARCH SERVICES LIMITED - 1997-12-15
    TOBERVALE LIMITED - 1992-02-26
    Finance Dept Building 37 University Of Southampton, University Road, Southampton, Hampshire
    Active Corporate (29 parents)
    Officer
    1998-03-03 ~ 2007-08-31
    IIF 15 - Secretary → ME
  • 18
    IT INNOVATION LIMITED
    03741454
    Finance Dept University Of Southampton, University Road, Southampton, Hampshire
    Active Corporate (15 parents)
    Officer
    2000-03-01 ~ 2007-08-31
    IIF 34 - Secretary → ME
  • 19
    MANOR CENTRE LIMITED
    02784086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-24
    Dissolved on 2011-11-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-18 ~ 2005-12-14
    IIF 3 - Secretary → ME
    2000-01-19 ~ 2001-05-25
    IIF 11 - Secretary → ME
  • 20
    MARINE SOUTH EAST LIMITED
    05511848
    Butterfurlong Barn, West Grimstead, Salisbury, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2006-10-16
    IIF 43 - Director → ME
    2005-07-18 ~ 2007-07-31
    IIF 21 - Secretary → ME
  • 21
    MARINETECH SOUTH LIMITED
    02996620
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-12-23
    Dissolved on 2014-04-29
    Peter Hall 2 Venture Road, Science Park Chilworth, Southampton
    Dissolved Corporate (25 parents)
    Officer
    1999-10-19 ~ 2007-08-31
    IIF 30 - Secretary → ME
  • 22
    NANOTECTURE LIMITED
    04622794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2014-04-03
    Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-27 ~ 2004-06-11
    IIF 32 - Secretary → ME
  • 23
    NOSIN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-21
    Dissolved on 2012-02-29
    INNOS LIMITED
    - 2007-11-15 01939760
    LSU ENTERPRISES LIMITED
    - 2004-03-15 01939760
    ACT SERVICES LIMITED
    - 1992-07-28 01939760
    JEWELDART LIMITED - 1985-09-11
    Regency House 3, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1992-06-19 ~ 2003-06-23
    IIF 45 - Director → ME
    1992-06-19 ~ 2005-05-10
    IIF 9 - Secretary → ME
  • 24
    PERPETUUM LIMITED
    05145240
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (34 parents)
    Officer
    2004-06-04 ~ 2005-09-26
    IIF 42 - Secretary → ME
  • 25
    PHOTONIC INNOVATIONS LIMITED
    - now 03150680
    CARBONCOURT LIMITED
    - 1998-08-06 03150680
    Finance Dept, University Of Southampton University Road, Highfield, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1998-07-15 ~ 2007-08-31
    IIF 7 - Secretary → ME
  • 26
    PHOTONICS LEADERSHIP LIMITED - now
    SOUTH EAST PHOTONICS NETWORK LIMITED
    - 2017-03-21 04223669
    123 C/o Is Accountancy Ltd, Suite 204, Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (12 parents)
    Officer
    2003-05-20 ~ 2016-11-28
    IIF 40 - Secretary → ME
  • 27
    SOUTHAMPTON ASSET MANAGEMENT LIMITED
    04367489
    Finance Department Building 37, University Of Southampton, Southampton, Hampshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2007-08-31
    IIF 37 - Secretary → ME
  • 28
    SOUTHAMPTON INNOVATIONS LIMITED
    - now 02595189
    SOUTHAMPTON UNIVERSITY SERVICES LIMITED - 1996-02-09
    CITY CABS LIMITED - 1992-03-25
    Finance Department Building 37, University Of Southampton, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1998-05-06 ~ 2007-08-31
    IIF 28 - Secretary → ME
  • 29
    SOUTHAMPTON SCIENCE PARK LIMITED
    - now 03551945
    SOCEANIC LIMITED
    - 2004-05-13 03551945
    ALLOWCHART LIMITED
    - 1998-10-07 03551945
    University Of Southampton, Science Park, 2 Venture Road, Southampton
    Active Corporate (17 parents)
    Officer
    1998-05-14 ~ 2007-08-31
    IIF 36 - Secretary → ME
  • 30
    SOUTHAMPTON STUDENT HALLS I LIMITED
    02794779 02794785... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-20
    Dissolved on 2011-05-02
    3 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2003-03-28 ~ 2005-04-01
    IIF 6 - Secretary → ME
  • 31
    SOUTHAMPTON STUDENT HALLS II LIMITED
    02794781 02794785... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-20
    Dissolved on 2011-05-02
    C/o, Mazars Llp, Regency House 3 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2003-03-28 ~ 2005-04-01
    IIF 39 - Secretary → ME
  • 32
    SOUTHAMPTON STUDENT HALLS III LIMITED
    02794783 02794781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-20
    Dissolved on 2011-05-02
    3 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2002-05-10 ~ 2005-04-01
    IIF 12 - Secretary → ME
  • 33
    SOUTHAMPTON STUDENT HALLS IV LIMITED
    02794785 02794781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-20
    Dissolved on 2011-05-02
    Mazars Llp, Regency House, 3 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-03-28 ~ 2005-04-01
    IIF 13 - Secretary → ME
  • 34
    SOUTHAMPTON UNIVERSITY SERVICES LIMITED
    - now 02462241 02595189... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-24
    Dissolved on 2014-04-22
    SOUTHAMPTON UNIVERSITY MANAGEMENT SCHOOL
    - 1998-11-20 02462241
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2003-02-06 ~ 2004-02-27
    IIF 46 - Director → ME
    1998-04-03 ~ 2006-01-25
    IIF 22 - Secretary → ME
  • 35
    SYNAIRGEN LIMITED - now
    SYNAIRGEN PLC - 2025-05-19
    SYNAIRGEN RESEARCH PLC
    - 2004-10-12 05233429 04793696
    Frobisher House 2nd Floor, Nelson Gate, Southampton, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2004-10-11
    IIF 33 - Secretary → ME
  • 36
    SYNAIRGEN RESEARCH LIMITED
    - now 04793696 05233429
    SYNAIRGEN LIMITED
    - 2004-10-12 04793696 05233429... (more)
    Frobisher House 2nd Floor, Nelson Gate, Southampton, England
    Active Corporate (12 parents)
    Officer
    2004-02-02 ~ 2004-10-19
    IIF 8 - Secretary → ME
  • 37
    THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED
    - now 01698409 02331936... (more)
    CHILWORTH SCIENCE PARK LIMITED
    - 2006-04-18 01698409
    CHILWORTH CENTRE LIMITED
    - 2000-03-15 01698409
    VICTORYPUSH LIMITED - 1983-07-19
    2 Venture Road, University Of Southampton, Science Park, Southampton, Hampshire
    Active Corporate (51 parents, 1 offspring)
    Officer
    1998-03-03 ~ 2007-08-31
    IIF 16 - Secretary → ME
  • 38
    THREE RIVERS GLOBAL PHARMA LIMITED - now
    IQUR PHARMACEUTICALS LTD
    - 2008-11-05 05567975
    IQUR CHEMICALS LIMITED
    - 2006-08-15 05567975
    Suite A, 6 Honduras Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-19 ~ 2006-11-09
    IIF 24 - Secretary → ME
  • 39
    UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
    02331936 01698409... (more)
    Building 37 Finance Department, University Of Southampton, Highfield, Southampton
    Active Corporate (54 parents, 6 offsprings)
    Officer
    1998-03-03 ~ 2007-08-31
    IIF 14 - Secretary → ME
  • 40
    VOSTRON LTD
    05599674
    The Arch Building Mansbridge Road, West End, Southampton, England
    Active Corporate (5 parents)
    Officer
    2006-03-14 ~ 2007-06-30
    IIF 23 - Secretary → ME

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