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 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 9
- 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 10
- British managing director born in January 1954Registered addresses and corresponding companies
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 13
- British Registered addresses and corresponding companies
Brooks, Roderick Hilary
1 Kensington Park Gardens, London, W11 3HB
IIF 14
- 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 15
- 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 companies - 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 29
- 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 30
- 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 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 4014, Hanover Square, Suite 104, London, W1S 1HN, England
IIF 41Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
IIF 42 IIF 43 IIF 44Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
IIF 45Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
IIF 46Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 47Suite 104, 14 Hanover Square, London, W1S 1HN, England
IIF 48Suite 104, 14 Hanover Square, London, W1S 1HN, United Kingdom
IIF 49 IIF 50
- British born in January 1954
Mr Roderick Hilary Brooks
Resident in United Kingdom
Registered addresses and corresponding companies
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 19 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-19IIF 43 - 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 4 - 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 25 - Director → ME - 4TWP 37 LIMITED - 1991-11-043 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (23 parents)Officer1995-02-07 ~ 1995-11-14IIF 12 - 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 17 - 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 31 - 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 32 - Director → ME - 8
HEAVENLY DAZE LLP
- 2012-08-10 OC30241014 Hanover Square, Suite 104, London, EnglandActive Corporate (4 parents)Officer2002-06-13 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-06-13 ~ nowIIF 41 - Has significant influence or control → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - 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 7 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 49 - 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 29 - Director → ME
- 11
INTOUNI
0601915095 Sirdar Road, LondonActive Corporate (23 parents)Officer2019-07-01 ~ nowIIF 16 - 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 23 - Director → ME2009-02-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-19IIF 52 - 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 21 - Director → ME2009-03-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - 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 27 - Director → ME2009-03-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - 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 34 - Director → ME2006-06-19 ~ 2008-06-27IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - 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 28 - Director → ME2009-03-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - 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 22 - Director → ME2009-03-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - 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 24 - Director → ME2009-06-01 ~ dissolvedIIF 36 - Director → ME1993-10-18 ~ 2005-06-21IIF 14 - 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 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 42 - 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 13 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-01-09IIF 46 - 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 55 - 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 30 - 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 3 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 53 - 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 6 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 26 - 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 9 - Director → ME - 28Kings Buildings 16 Smith Square, Westminster, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2013-09-24 ~ 2016-09-12IIF 15 - Director → ME
- 29
THE CSJ FOUNDATION
13382551Kings Buildings 16 Smith Square, Westminster, London, United KingdomActive Corporate (10 parents)Officer2021-05-07 ~ 2023-04-30IIF 10 - Director → ME - 30
THE RORY AND ELIZABETH BROOKS FOUNDATION
05333422Suite 104 14 Hanover Square, London, United KingdomActive Corporate (8 parents)Officer2005-07-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - 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 5 - Director → ME - 32FINLAW FIFTY LIMITED - 1997-02-13Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (29 parents)Officer1999-12-24 ~ 2001-08-08IIF 11 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.