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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

Rooke, Piers Charles Kirshaw

child relation
Offspring entities and appointments 50
  • 1
    22 BUCKINGHAM GATE LIMITED
    08522708
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 2
    22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
    10606632
    Active Corporate (8 parents)
    Officer
    2017-02-07 ~ 2020-03-06
    IIF 4 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    226 (RESIDENTIAL) LIMITED
    10614128 10614135
    Active Corporate (6 parents)
    Officer
    2017-02-10 ~ 2019-03-27
    IIF 8 - Director → ME
  • 4
    226 - 228 THE STRAND LTD
    09533394 10610422... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-04-09 ~ 2019-03-27
    IIF 1 - Director → ME
  • 5
    226-228 STRAND LTD
    09507143
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 40 - Director → ME
  • 6
    227 (RESIDENTIAL) LIMITED
    10614135 10614128
    Active Corporate (6 parents)
    Officer
    2017-02-10 ~ 2019-03-27
    IIF 7 - Director → ME
  • 7
    227 THE STRAND LIMITED
    10610422 08004084... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2019-03-27
    IIF 2 - Director → ME
  • 8
    353 THE STRAND (RESIDENTIAL) LIMITED
    08766606
    Active Corporate (7 parents)
    Officer
    2013-11-07 ~ 2014-08-18
    IIF 38 - Director → ME
  • 9
    353 THE STRAND LIMITED
    08004084 10610422... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 5 - Director → ME
  • 10
    57 IFIELD ROAD MANAGEMENT LIMITED
    03622398 03433028... (more)
    Active Corporate (10 parents)
    Officer
    2010-10-20 ~ 2012-02-10
    IIF 39 - Director → ME
    2010-10-20 ~ 2012-02-10
    IIF 64 - Secretary → ME
  • 11
    BEDFORD GREYFRIARS REGENERATION COMPANY LIMITED
    12819802
    Active Corporate (2 parents)
    Officer
    2020-08-18 ~ now
    IIF 28 - Director → ME
  • 12
    CASTLECAP DEVELOPMENTS LIMITED
    - now 06990337
    CASTLECAP LIMITED
    - 2014-09-23 06990337
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-08-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CASTLECAP DEVELOPMENTS STRAND LTD
    09627745
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 14
    CASTLECAP FACILITIES MANAGEMENT LIMITED
    11319542
    Active Corporate (2 parents)
    Officer
    2018-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 15
    CASTLECAP INVEST LLP
    - now OC348845
    CASTLECAP INVESTMENTS LLP
    - 2013-08-12 OC348845 08649285... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 16
    CASTLECAP INVESTMENTS (WWP) LIMITED
    09956093 08912879... (more)
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    CASTLECAP INVESTMENTS FIVE LIMITED
    09349227
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – 75% or more → OE
  • 18
    CASTLECAP INVESTMENTS FOUR LIMITED
    09070014
    Active Corporate (3 parents)
    Officer
    2014-06-04 ~ now
    IIF 14 - Director → ME
  • 19
    CASTLECAP INVESTMENTS LIMITED
    - now 07668895 08912879... (more)
    CASTLECAP INV LIMITED
    - 2013-08-12 07668895
    CASTLECAP MANAGEMENT LIMITED
    - 2013-08-08 07668895 09126097... (more)
    CASTLECAP INTERIORS LIMITED
    - 2012-08-29 07668895
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2011-06-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 20
    CASTLECAP INVESTMENTS MANAGEMENT LIMITED
    - now 09126097 07668895
    CASTLECAP MANAGEMENT LTD
    - 2015-01-13 09126097 07668895
    Active Corporate (2 parents)
    Officer
    2014-07-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Has significant influence or control → OE
  • 21
    CASTLECAP INVESTMENTS ONE LIMITED
    08649285 OC348845... (more)
    Active Corporate (3 parents)
    Officer
    2013-08-13 ~ now
    IIF 21 - Director → ME
  • 22
    CASTLECAP INVESTMENTS THREE LIMITED
    09070052
    Active Corporate (3 parents)
    Officer
    2014-06-04 ~ now
    IIF 17 - Director → ME
  • 23
    CASTLECAP INVESTMENTS TWO LIMITED
    08912879 OC348845... (more)
    Active Corporate (3 parents)
    Officer
    2014-02-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 24
    CASTLECAP RESIDENTIAL ONE LIMITED
    08649275
    Active Corporate (3 parents)
    Officer
    2013-08-13 ~ now
    IIF 12 - Director → ME
  • 25
    DACRS PROPERTY CONSULTANCY LIMITED
    08721870
    Active Corporate (3 parents)
    Officer
    2017-02-24 ~ now
    IIF 26 - Director → ME
  • 26
    DACRS PROPERTY LIMITED
    08102561
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 18 - Director → ME
  • 27
    DACRS PROPERTY STRAND LIMITED
    09627541
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-24 ~ dissolved
    IIF 41 - Director → ME
  • 28
    EBBERLY INVESTMENTS LIMITED
    17030072
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-02-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-02-12 ~ 2026-03-12
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 29
    EBBERLY INVESTMENTS ONE LIMITED
    17038055
    Active Corporate (2 parents)
    Officer
    2026-02-17 ~ now
    IIF 33 - Director → ME
  • 30
    EBBERLY INVESTMENTS TWO LIMITED
    17038078
    Active Corporate (2 parents)
    Officer
    2026-02-17 ~ now
    IIF 31 - Director → ME
  • 31
    ECW GROUP LIMITED
    - now 08698041
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED
    - 2015-02-12 08698041 05714801... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
  • 32
    FRESHWATER INVESTMENTS LLP
    OC321421
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2006-08-04 ~ 2006-09-15
    IIF 48 - LLP Designated Member → ME
  • 33
    HENRY COOKSON ADVENTURES LIMITED
    07065040
    Active Corporate (8 parents)
    Officer
    2016-03-02 ~ 2020-10-12
    IIF 42 - Director → ME
  • 34
    HENRY COOKSON PROPERTY INVESTMENTS LTD
    10039753
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ now
    IIF 36 - Director → ME
  • 35
    NEWBRIDGE CAPITAL INVESTMENTS (HOLDINGS) ONE LLP
    OC321424 OC321423
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-08-04 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 36
    NEWBRIDGE CAPITAL INVESTMENTS (HOLDINGS) TWO LLP
    OC321423 OC321424
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-04 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 37
    NEWBRIDGE CAPITAL MANAGEMENT LIMITED
    - now 05714801
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED
    - 2013-09-13 05714801 08698041... (more)
    NEWBRIDGE CAPITAL INVESTMENT LIMITED
    - 2009-03-16 05714801 08698041... (more)
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED
    - 2009-03-10 05714801 08698041... (more)
    NEWBRIDGE CAPITAL LIMITED
    - 2006-07-12 05714801
    NEWBRIDGE CAPITAL PARTNERS LIMITED
    - 2006-06-21 05714801
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2006-06-19 ~ dissolved
    IIF 44 - Director → ME
  • 38
    PESRUCHES INVESTMENTS LIMITED
    17066183
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-06 ~ now
    IIF 34 - Director → ME
  • 39
    RAFFLES CAPITAL LIMITED
    08540395
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ 2025-07-25
    IIF 13 - Director → ME
  • 40
    SEASTAR DEVELOPMENTS LIMITED
    07393461
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    SEASTAR MANAGEMENT LLP
    - now OC343888
    NEWBRIDGE CAPITAL INVESTMENTS LLP
    - 2010-12-06 OC343888 05714801... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 42
    VAUXHALL BRIDGE ROAD LIMITED
    09138800
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 37 - Director → ME
  • 43
    WEST WICKLOW DEVELOPMENTS LIMITED
    12321711
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 44
    WEST WICKLOW PROPERTY FOUR LIMITED
    11403320
    Active Corporate (3 parents)
    Officer
    2018-06-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 51 - Has significant influence or control → OE
  • 45
    WEST WICKLOW PROPERTY LIMITED
    09956438 09956232
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Right to appoint or remove directors → OE
  • 46
    WEST WICKLOW PROPERTY ONE LIMITED
    09956232 09956438
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 47
    WEST WICKLOW PROPERTY THREE LTD
    10191704
    Active Corporate (2 parents)
    Officer
    2016-05-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 67 - Right to appoint or remove directors → OE
  • 48
    WEST WICKLOW PROPERTY TWO LTD
    10190804
    Active Corporate (2 parents)
    Officer
    2016-05-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 49
    WEST WICKLOW RESIDENTIAL ONE LTD
    10204260
    Active Corporate (2 parents)
    Officer
    2016-05-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 50
    WEST WICKLOW RESIDENTIAL THREE LTD
    10204327
    Active Corporate (2 parents)
    Officer
    2016-05-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE

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