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
Mr Roderick Hilary Brooks
- British born in January 1954
Mr Roderick Hilary Brooks
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 614, Hanover Square, Suite 104, London, W1S 1HN, England
IIF 7Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
IIF 8 IIF 9 IIF 10Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
IIF 11Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
IIF 12Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 13Suite 104, 14 Hanover Square, London, W1S 1HN, England
IIF 14Suite 104, 14 Hanover Square, London, W1S 1HN, United Kingdom
IIF 15 IIF 16
- British born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies95 Sirdar Road, London, W11 4EQ
IIF 17Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 181 Kensington Park Gardens, London, W11 3HB
IIF 19 IIF 20 IIF 21 (more)(less)Grand Buildings, 1-3 Strand, London, WC2N 5HR, England
IIF 36Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
IIF 37 IIF 38Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
IIF 39Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
IIF 40
- 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 41
- British born in January 1954
Brooks, Roderick Hilary
Resident in England
Registered addresses and corresponding companies - 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 45
- British born in January 1954Registered addresses and corresponding companies
Brooks, Roderick Hilary
16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in January 1954
Brooks, Rory Hilary
Resident in England
Registered addresses and corresponding companies34a, Queen Annes Gate, London, SW1H 9AB, England
IIF 51
- born in January 1954
Brooks, Roderick Hilary
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brooks, Roderick Hilary
1 Kensington Park Gardens, London, W11 3HB
IIF 55
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 38 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-19IIF 9 - 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 47 - 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 35 - Director → ME - 4TWP 37 LIMITED - 1991-11-043 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (23 parents)Officer1995-02-07 ~ 1995-11-14IIF 48 - 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 30 - 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 18 - 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 36 - Director → ME - 8
HEAVENLY DAZE LLP
- 2012-08-10 OC30241014 Hanover Square, Suite 104, London, EnglandActive Corporate (4 parents)Officer2002-06-13 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2016-06-13 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE - 9
HERA DEVELOPMENT LIMITED
1043615814 Hanover Square, Suite 104, London, United KingdomActive Corporate (4 parents)Officer2016-10-19 ~ nowIIF 43 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 15 - 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 34 - Director → ME
- 11
INTOUNI
0601915095 Sirdar Road, LondonActive Corporate (23 parents)Officer2019-07-01 ~ nowIIF 17 - 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)Officer2009-02-13 ~ dissolvedIIF 20 - Director → ME(before 1991-10-12) ~ 2008-06-27IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-19IIF 2 - 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)Officer2009-03-03 ~ dissolvedIIF 29 - Director → ME2006-12-07 ~ 2008-06-27IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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 21 - Director → ME2009-03-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 22 - Director → ME2006-06-19 ~ 2008-06-27IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 24 - Director → ME2009-03-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - 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 28 - Director → ME2009-03-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - 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)Officer2009-06-01 ~ dissolvedIIF 25 - Director → ME(before 1991-12-11) ~ 2008-06-27IIF 32 - Director → ME1993-10-18 ~ 2005-06-21IIF 55 - 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 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - 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, 7 offsprings)Officer2019-05-28 ~ nowIIF 41 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-01-09IIF 12 - 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 5 - 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 39 - Director → ME - 24
MML UK PARTNERS LLP
- 2019-07-11 OC393766Orion House, 5 Upper St. Martin's Lane, London, EnglandActive Corporate (16 parents, 8 offsprings)Officer2016-10-19 ~ nowIIF 54 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 3 - 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 42 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 40 - 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 50 - Director → ME - 28
- 29
THE CSJ FOUNDATION
13382551Kings Buildings 16 Smith Square, Westminster, London, United KingdomActive Corporate (10 parents)Officer2021-05-07 ~ 2023-04-30IIF 45 - Director → ME - 30
THE RORY AND ELIZABETH BROOKS FOUNDATION
05333422Suite 104 14 Hanover Square, London, United KingdomActive Corporate (8 parents)Officer2005-07-04 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - 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 49 - Director → ME - 32FINLAW FIFTY LIMITED - 1997-02-13Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (29 parents)Officer1999-12-24 ~ 2001-08-08IIF 46 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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