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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, Derek

    Related profiles found in government register
  • Brooks, Derek
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 38, Corinthian Close, Hatch Warren, Basingstoke, Hampshire, RG22 4TN, England

      IIF 1
    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 2
  • Brooks, Derek
    British administrative managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2, Lindenwood, Chineham Park, Basingstoke, Hampshire, RG24 8QY, England

      IIF 3
    • 2, Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8QY, England

      IIF 4
    • 2 Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8QY, England

      IIF 5 IIF 6
  • Brooks, Derek
    British finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 38, Corinthian Close, Hatch Warren, Basingstoke, Hampshire, RG22 4TN

      IIF 7
  • Brooks, Derek
    British financial director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 38, Corinthian Close, Hatch Warren, Basingstoke, Hampshire, RG22 4TN

      IIF 8
  • Brooks, Derek
    British finance director

    Registered addresses and corresponding companies
    • 38, Corinthian Close, Hatch Warren, Basingstoke, Hampshire, RG22 4TN

      IIF 9
  • Mr Derek Brooks
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 38, Corinthian Close, Basingstoke, Hampshire, RG22 4TN, England

      IIF 10
  • Brooks, Derek

    Registered addresses and corresponding companies
    • 2 Lindenwood, Crockford Lane, Chineham, Basingstoke, RG24 8QY, England

      IIF 11
    • 2, Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8QY, England

      IIF 12
    • 2 Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8QY, England

      IIF 13
    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    CENTURION ACCOUNTING SERVICES LTD
    07114052
    20 - 22, Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2009-12-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    COPELAND CLIMATE TECHNOLOGIES LIMITED - now
    EMERSON CLIMATE TECHNOLOGIES LIMITED - 2023-06-26
    COPELAND CORPORATION LIMITED
    - 2007-12-31 01741737
    PRESTCOLD LIMITED - 1989-04-01
    LEGIBUS 329 LIMITED - 1984-06-04
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (19 parents)
    Officer
    1997-10-01 ~ 2005-07-31
    IIF 8 - Director → ME
  • 3
    KILN FLAME SYSTEMS ENTERPRISES LIMITED
    - now 08187728
    CROSSCO (1293) LIMITED - 2012-11-22
    Unit C Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-09-30
    IIF 6 - Director → ME
    2018-12-03 ~ 2020-11-13
    IIF 13 - Secretary → ME
  • 4
    KILN FLAME SYSTEMS LIMITED
    - now 03811008
    GRANTRAFT LIMITED - 1999-08-12
    Unit C Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2018-12-03 ~ 2020-09-30
    IIF 5 - Director → ME
    2018-12-03 ~ 2020-11-13
    IIF 11 - Secretary → ME
  • 5
    MCCLOSKEY INTERNATIONAL LTD
    - now 02278268 NF002854
    VIPER INTERNATIONAL LIMITED - 2004-10-21
    PARISHMEAD LIMITED - 1988-09-08
    4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2020-04-17
    IIF 3 - Director → ME
  • 6
    METSO UK LIMITED - now
    METSO OUTOTEC UK LIMITED - 2023-10-05
    METSO UK LTD
    - 2021-03-26 01142030
    METSO MINERALS (UK) LIMITED - 2014-11-24
    NORDBERG (UK) LIMITED - 2001-03-19
    REXNORD (U.K.) LIMITED - 1987-05-29
    4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2015-01-02 ~ 2020-12-31
    IIF 4 - Director → ME
    2015-01-02 ~ 2020-12-31
    IIF 12 - Secretary → ME
  • 7
    NELES UK LTD
    12250895
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (7 parents)
    Officer
    2019-10-09 ~ now
    IIF 2 - Director → ME
    2019-10-09 ~ now
    IIF 14 - Secretary → ME
  • 8
    TRIUMPH AEROSPACE OPERATIONS UK, LTD. - now
    TRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14
    TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-02-13
    FARNBOROUGH COMPOSITE DIVISION LIMITED - 2013-05-30
    ST BERNARD COMPOSITES LIMITED
    - 2011-05-12 00706645
    ST.BERNARD PLASTICS LIMITED - 1994-10-20
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (58 parents)
    Officer
    2008-05-01 ~ 2008-09-30
    IIF 7 - Director → ME
    2008-05-01 ~ 2009-04-30
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.