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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Piers Charles Kirshaw Rooke

    Related profiles found in government register
  • Mr Piers Charles Kirshaw Rooke
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 1

    • icon of address 1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, PO18 9AA, England

      IIF 2 IIF 3

    • icon of address 1 & 2 The Barn, West Stoke Road, West Lavant, Chichester, PO18 9AA, England

      IIF 4

    • icon of address Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 5 IIF 6 IIF 7

    • icon of address Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom

      IIF 13

    • icon of address 17, Bury Walk, London, SW3 6QD, England

      IIF 14

    • icon of address 67, Grosvenor Street, London, W1K 3JN, England

      IIF 15 IIF 16

    • icon of address Unit 8, Lots Road, London, SW10 0QD, England

      IIF 17

    • icon of address Ebberly House, Roborough, Winkleigh, Devon, EX19 8TS, England

      IIF 18
  • Mr Piers Charles Kirshaw Rooke
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 19

    • icon of address 67, Grovesnor Street, London, WIK 3JN, United Kingdom

      IIF 20
  • Rooke, Piers Charles Kirshaw
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Rooke, Piers Charles Kirshaw
    British none born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 52 IIF 53

    • icon of address Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 54

    • icon of address 67, Grosvenor Street, London, W1K 3JN, United Kingdom

      IIF 55
  • Rooke, Piers Charles Kirshaw
    British property investor/developer born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 56
  • Rooke, Piers Charles Kirshaw
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Rooke, Piers Charles Kirshaw
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 33 Lowndes Street, London, SW1X 9HX

      IIF 59

    • icon of address Clabon Lodge, Clabon Mews, London, SW1X 0EQ

      IIF 60 IIF 61
  • Rooke, Piers Charles Kirshaw
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor 33, Lowndes Street, London, SW1X 9HX

      IIF 62
  • Rooke, Piers Charles Kirshaw
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 63

    • icon of address Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 64

    • icon of address 33, Lowndes Street, London, SW1X 9HX, England

      IIF 65 IIF 66
  • Rooke, Piers Charles Kirshaw
    British

    Registered addresses and corresponding companies

    • icon of address 4th Floor 33, Lowndes Street, London, SW1X 9HX

      IIF 67
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 67 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,468,863 GBP2020-05-31
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 2
    icon of address 79 New Cavendish Street, Fitzrovia, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-03-31
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 48 - Director → ME
  • 4
    icon of address C/o Grip Business, 101 Lockhurst Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,045 GBP2015-10-31
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    IIF 56 - Director → ME
  • 5
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -503,491 GBP2024-08-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 42 - Director → ME
  • 6
    CASTLECAP LIMITED - 2014-09-23
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,918,787 GBP2024-08-31
    Officer
    icon of calendar 2012-08-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, Chichester, West Sussex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -739 GBP2022-06-30
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    217,195 GBP2024-08-31
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    CASTLECAP INVESTMENTS LLP - 2013-08-12
    icon of address C/o Newbridge Capital Investments Ltd, 4 Lowndes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-22 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 10
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,069 GBP2024-08-31
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,654,670 GBP2024-08-31
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 44 - Director → ME
  • 12
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,111,481 GBP2024-08-31
    Officer
    icon of calendar 2014-06-04 ~ now
    IIF 30 - Director → ME
  • 13
    CASTLECAP INV LIMITED - 2013-08-12
    CASTLECAP MANAGEMENT LIMITED - 2013-08-08
    CASTLECAP INTERIORS LIMITED - 2012-08-29
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -194,110 GBP2024-08-31
    Officer
    icon of calendar 2011-06-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    CASTLECAP MANAGEMENT LTD - 2015-01-13
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    139,062 GBP2024-08-31
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,906,462 GBP2024-08-31
    Officer
    icon of calendar 2013-08-13 ~ now
    IIF 35 - Director → ME
  • 16
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,622,872 GBP2024-08-31
    Officer
    icon of calendar 2014-06-04 ~ now
    IIF 64 - Director → ME
  • 17
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    881,133 GBP2024-08-31
    Officer
    icon of calendar 2014-02-26 ~ now
    IIF 46 - Director → ME
  • 18
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,704,584 GBP2024-08-31
    Officer
    icon of calendar 2013-08-13 ~ now
    IIF 28 - Director → ME
  • 19
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,444 GBP2024-06-30
    Officer
    icon of calendar 2017-02-24 ~ now
    IIF 40 - Director → ME
  • 20
    icon of address Drayton House Drayton Lane, Lavant, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    495,011 GBP2024-06-30
    Officer
    icon of calendar 2017-02-24 ~ now
    IIF 33 - Director → ME
  • 21
    icon of address 1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 49 - Director → ME
  • 22
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2015-02-12
    icon of address Unit 8 92 Lots Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    icon of address 2 Clearwater Terrace, London, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,921 GBP2025-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 47 - Director → ME
  • 24
    icon of address 33 Lowndes Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 25
    icon of address 33 Lowndes Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 26
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2013-09-13
    NEWBRIDGE CAPITAL INVESTMENT LIMITED - 2009-03-16
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2009-03-10
    NEWBRIDGE CAPITAL LIMITED - 2006-07-12
    NEWBRIDGE CAPITAL PARTNERS LIMITED - 2006-06-21
    icon of address 33 Lowndes Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    IIF 51 - Director → ME
  • 27
    icon of address 250a Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,116 GBP2024-03-31
    Officer
    icon of calendar 2010-09-30 ~ now
    IIF 53 - Director → ME
  • 28
    NEWBRIDGE CAPITAL INVESTMENTS LLP - 2010-12-06
    icon of address 4th Floor 33 Lowndes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 29
    icon of address 33 Lowndes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 65 - Director → ME
  • 30
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,414 GBP2024-08-31
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,082,829 GBP2024-08-31
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ now
    IIF 1 - Has significant influence or control → OE
  • 32
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -29,650,408 GBP2024-08-31
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 32 - Director → ME
  • 33
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,363,655 GBP2024-08-31
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 34
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,961,629 GBP2024-08-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 35
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,149,529 GBP2024-08-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 36
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -217 GBP2024-08-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,229,103 GBP2024-08-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
Ceased 14
  • 1
    icon of address 79 New Cavendish Street, Fitzrovia, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-02-28
    Officer
    icon of calendar 2017-02-07 ~ 2020-03-06
    IIF 63 - Director → ME
  • 2
    icon of address 45 Mount Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,000,798 GBP2024-04-30
    Officer
    icon of calendar 2017-02-10 ~ 2019-03-27
    IIF 24 - Director → ME
  • 3
    icon of address 45 Mount Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -859,355 GBP2024-04-30
    Officer
    icon of calendar 2015-04-09 ~ 2019-03-27
    IIF 21 - Director → ME
  • 4
    icon of address 45 Mount Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,765,507 GBP2024-04-30
    Officer
    icon of calendar 2017-02-10 ~ 2019-03-27
    IIF 23 - Director → ME
  • 5
    icon of address 45 Mount Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,165,394 GBP2024-04-30
    Officer
    icon of calendar 2017-02-09 ~ 2019-03-27
    IIF 22 - Director → ME
  • 6
    icon of address C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2013-11-07 ~ 2014-08-18
    IIF 66 - Director → ME
  • 7
    icon of address The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2010-10-20 ~ 2012-02-10
    IIF 62 - Director → ME
    icon of calendar 2010-10-20 ~ 2012-02-10
    IIF 67 - Secretary → ME
  • 8
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,654,670 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    881,133 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-02-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2006-09-15
    IIF 61 - LLP Designated Member → ME
  • 11
    icon of address 2 Clearwater Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    887,335 GBP2024-03-31
    Officer
    icon of calendar 2016-03-02 ~ 2020-10-12
    IIF 50 - Director → ME
  • 12
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,954 GBP2025-05-31
    Officer
    icon of calendar 2019-02-11 ~ 2025-07-25
    IIF 29 - Director → ME
  • 13
    icon of address 250a Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,116 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-18
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -29,650,408 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.