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

Rothwell-brooks, Mark Anthony

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 5
    • North Bakers Barn, Kingsley, Bordon, Hampshire, GU35 9NJ

      IIF 6
    • More Place, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 7
    • 207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, United Kingdom

      IIF 8
  • Rothwell-brooks, Mark Anthony
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Doe Meadow Cottage, Langley Hall Road, Langley, Cheshire, SK11 0BZ, United Kingdom

      IIF 9 IIF 10
    • More Place, 1 Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 11
    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 12
  • Rothwell-brooks, Mark
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England

      IIF 13
  • Rothwell-brooks, Mark Anthony
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • More Place, 1 Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 14
  • Rothwell-brooks, Mark Anthony
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Wagstaff Way, Ampthill, Bedford, MK45 2GH, England

      IIF 15
    • More Place, 1 Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 16
  • Rothwell-brooks, Mark Anthony
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 17
  • Rothwell Brooks, Mark Anthony
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL

      IIF 18
  • Rothwell Brooks, Mark Anthony
    British

    Registered addresses and corresponding companies
    • Breckened Farm, The Wash, High Peak, SK23 0QW

      IIF 19
  • Rothwell-brooks, Mark
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129 Wagstaff Way, Wagstaff Way, Ampthill, Bedford, MK45 2GH, United Kingdom

      IIF 20
  • Rothwellbrooks, Mark
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England

      IIF 21
  • Mr Mark Anthony Rothwell-brooks
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 22
    • More Place, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 23 IIF 24
    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 25 IIF 26 IIF 27
    • 207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, United Kingdom

      IIF 28
  • Mark Rothwell-brooks
    British born in July 1972

    Resident in France

    Registered addresses and corresponding companies
    • 129 Wagstaff Way, Wagstaff Way, Ampthill, Bedford, MK45 2GH, United Kingdom

      IIF 29
  • Mr Mark Anthony Rothwell-brooks
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Wagstaff Way, Ampthill, Bedford, MK45 2GH, England

      IIF 30
    • More Place, 1 Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 19
  • 1
    BDC HOLDINGS (UK) LIMITED
    06959180
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-07-10 ~ 2011-06-24
    IIF 9 - Director → ME
  • 2
    BROWN GLOCK CREISSEN ROTHWELL-BROOKS LIMITED
    09450917
    207 Knutsford Road Grappenhall, Warrington, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 12 - Director → ME
  • 3
    CYBERSURE ONLINE LIMITED
    10250073
    Spier Consulting, 1 Fore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 17 - Director → ME
  • 4
    GLOCK ENTERPRISES LTD
    11183883
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,425 GBP2025-02-28
    Officer
    2023-04-11 ~ now
    IIF 2 - Director → ME
  • 5
    GROUNDED.INSURE LIMITED
    11648394
    More Place, Fore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    JWP DIGITAL LIMITED - now
    ADVERSOR LIMITED
    - 2012-04-04 07070433
    60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-09 ~ 2011-02-18
    IIF 10 - Director → ME
  • 7
    LA CROIX DES MAINES LIMITED
    12418716
    129 Wagstaff Way, Ampthill, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 8
    PULLEY ROTHWELL BROOKS PHILBIN LIMITED
    15634857
    207 Knutsford Road, Grappenhall, Warrington, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 13 - Director → ME
  • 9
    SPIER CONSULTING LIMITED
    05102565
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    371,655 GBP2024-10-31
    Officer
    2019-05-31 ~ now
    IIF 4 - Director → ME
  • 10
    SPIER GROUP LIMITED
    12006468
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,993 GBP2023-10-31
    Officer
    2019-05-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    THE BANANA SPLITZ LIMITED
    10555904
    129 Wagstaff Way Wagstaff Way, Ampthill, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Has significant influence or control as a member of a firm OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    THE CYBER RISK TEAM LIMITED
    11013980
    North Bakers Barn, Kingsley, Bordon, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -250 GBP2021-10-31
    Officer
    2017-11-20 ~ 2020-07-12
    IIF 6 - Director → ME
  • 13
    THEIMPACT.TEAM LIMITED
    11265266
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    439,123 GBP2024-10-31
    Officer
    2018-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-20 ~ 2019-05-20
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    TOT AND KOP LIMITED
    - now 04325415
    MRB SYSTEMS TECHNOLOGY LIMITED
    - 2002-03-12 04325415
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 18 - Director → ME
    2003-01-07 ~ 2005-01-04
    IIF 19 - Secretary → ME
  • 15
    VERITATE HOLDINGS LIMITED
    11124858
    North Bakers Barn, Kingsley, Bordon, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    450 GBP2019-12-31
    Officer
    2017-12-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-12-27 ~ 2020-02-19
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    2017-12-27 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    WATERLOO HASTING ENERGY INTERNATIONAL LIMITED
    12464447
    More Place, 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 17
    WATERLOO HASTINGS ENERGY LIMITED
    10861779
    More Place, 1 Fore Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-12 ~ 2018-11-01
    IIF 11 - Director → ME
    2020-01-29 ~ now
    IIF 14 - Director → ME
  • 18
    WATERLOOHASTINGS INTERNATIONAL ENERGY LIMITED
    10555410
    207 Knutsford Road, Grappenhall, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 19
    WATERLOOHASTINGS LIMITED
    09348102 08463573
    207 Knutsford Road, Grappenhall, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.