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
Rothwell-brooks, Mark Anthony
- British born in July 1972
Rothwell-brooks, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1972
Rothwell-brooks, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1972
Rothwell-brooks, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies1, Fore Street, London, EC2Y 5EJ, United Kingdom
IIF 5
- British director born in July 1972
Rothwell Brooks, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL
IIF 6
- British director born in July 1972
Rothwell-brooks, Mark
Resident in United Kingdom
Registered addresses and corresponding companies129 Wagstaff Way, Wagstaff Way, Ampthill, Bedford, MK45 2GH, United Kingdom
IIF 7
- British director born in July 1972
Rothwellbrooks, Mark
Resident in United Kingdom
Registered addresses and corresponding companies207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England
IIF 8
- British born in July 1972
Rothwell-brooks, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in July 1972
Rothwell-brooks, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British director born in July 1972
Rothwell-brooks, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British born in July 1972Registered addresses and corresponding companies
Rothwell-brooks, Mark Anthony
- British born in July 1972
Rothwell-brooks, Mark
Resident in England
Registered addresses and corresponding companies207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England
IIF 32
- British Registered addresses and corresponding companies
Rothwell-brooks, Mark Anthony
- British Registered addresses and corresponding companies
Rothwell Brooks, Mark Anthony
Breckened Farm, The Wash, High Peak, SK23 0QW
IIF 35
- British Registered addresses and corresponding companies
Rothwell-brooks, Mark
- British born in July 1972
Mr Mark Anthony Rothwell-brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Mark Rothwell-brooks
Resident in France
Registered addresses and corresponding companies129 Wagstaff Way, Wagstaff Way, Ampthill, Bedford, MK45 2GH, United Kingdom
IIF 40
- British born in July 1972
Mr Mark Anthony Rothwell-brooks
Resident in England
Registered addresses and corresponding companiesNorth Bakers Barn, Kingsley, Bordon, GU35 9NJ, England
IIF 41More Place, Fore Street, London, EC2Y 5EJ, United Kingdom
IIF 42 IIF 43207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 44 IIF 45 IIF 46207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
29
- 1
ANTHONY NOWELL PURDON LIMITED
05214365207 Knutsford Road, Grappenhall, WarringtonDissolved Corporate (3 parents)Officer2004-08-25 ~ dissolvedIIF 28 - Director → ME2004-08-25 ~ dissolvedIIF 37 - Secretary → ME - 2
AUREUS MANAGEMENT SERVICES LIMITED
05293520207 Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (3 parents)Officer2004-11-22 ~ 2006-01-02IIF 27 - Director → ME2006-01-02 ~ dissolvedIIF 31 - Director → ME2006-01-02 ~ dissolvedIIF 33 - Secretary → ME2004-11-22 ~ 2006-01-02IIF 36 - Secretary → ME - 3
BDC CONSULTING LIMITED
06956899207 Knutsford Road, Grappenhall, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2009-07-09 ~ 2011-02-18IIF 12 - Director → ME2011-05-04 ~ dissolvedIIF 15 - Director → ME - 4
BDC HOLDINGS (UK) LIMITED
06959180Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-11
Dissolved on 2014-06-17Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (7 parents)Officer2009-07-10 ~ 2011-06-24IIF 23 - Director → ME - 5
BDC INVESTMENTS LIMITED
06956921207 Knutsford Road, Grappenhall, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2009-07-09 ~ dissolvedIIF 13 - Director → ME - 6
BDC MANAGED SERVICES LIMITED
06956892207 Knutsford Road, Grappenhall, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2009-07-09 ~ dissolvedIIF 9 - Director → ME - 7
BDC SALES LIMITED
06956835207 Knutsford Road, Grappenhall, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2009-07-09 ~ dissolvedIIF 10 - Director → ME - 8207 Knutsford Road, Grappenhall, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2008-04-25 ~ dissolvedIIF 29 - Director → ME
- 9
BROWN GLOCK CREISSEN ROTHWELL-BROOKS LIMITED
09450917207 Knutsford Road Grappenhall, Warrington, Cheshire, EnglandDissolved Corporate (5 parents)Officer2015-09-16 ~ dissolvedIIF 26 - Director → ME - 10207 Knutsford Road, Grappenhall, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 2 - Director → ME
- 11
CYBERSURE ONLINE LIMITED
10250073Spier Consulting, 1 Fore Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-06-24 ~ dissolvedIIF 5 - Director → ME - 12
GLOBALLY SECURED LIMITED
06657057207 Knutsford Road, Grappenhall, Warrington, United KingdomDissolved Corporate (1 parent)Officer2008-07-28 ~ dissolvedIIF 11 - Director → ME - 13
GLOCK ENTERPRISES LTD
11183883Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2023-04-11 ~ nowIIF 16 - Director → ME - 14
GROUNDED.INSURE LIMITED
11648394More Place, Fore Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 15JWP DIGITAL LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-11-06ADVERSOR LIMITED
- 2012-04-04 07070433Insolvency (Case 1) In administration
Administration started on 2012-02-2760317, 10 Orange Street, LondonDissolved Corporate (6 parents)Officer2009-11-09 ~ 2011-02-18IIF 24 - Director → ME - 16
LA CROIX DES MAINES LIMITED
12418716129 Wagstaff Way, Ampthill, Bedford, EnglandDissolved Corporate (2 parents)Officer2020-01-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 17
PAUL ANTHONY CONSULTING LIMITED
05220247207 Knutsford Road, Grappenhall, WarringtonDissolved Corporate (3 parents)Officer2004-09-02 ~ dissolvedIIF 30 - Director → ME2004-09-02 ~ dissolvedIIF 34 - Secretary → ME - 18
PULLEY ROTHWELL BROOKS PHILBIN LIMITED
15634857207 Knutsford Road, Grappenhall, Warrington, EnglandActive Corporate (1 parent)Officer2024-04-10 ~ nowIIF 32 - Director → ME - 19
SPIER CONSULTING LIMITED
05102565207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-05-31 ~ nowIIF 18 - Director → ME - 20
SPIER GROUP LIMITED
12006468207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-05-20 ~ nowIIF 17 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 21
THE BANANA SPLITZ LIMITED
10555904129 Wagstaff Way Wagstaff Way, Ampthill, Bedford, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Has significant influence or control as a member of a firm → OE - 22
THE CYBER RISK TEAM LIMITED
11013980North Bakers Barn, Kingsley, Bordon, HampshireDissolved Corporate (3 parents)Officer2017-11-20 ~ 2020-07-12IIF 20 - Director → ME - 23
THEIMPACT.TEAM LIMITED
11265266207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (6 parents)Officer2018-03-20 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-20 ~ 2019-05-20IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 24Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-17 during the appointment or period of control
Commencement of winding up on 2011-06-29 during the appointment or period of control
Conclusion of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2012-11-01 during the appointment or period of controlMRB SYSTEMS TECHNOLOGY LIMITED
- 2002-03-12 04325415207 Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (9 parents)Officer2001-11-20 ~ dissolvedIIF 6 - Director → ME2003-01-07 ~ 2005-01-04IIF 35 - Secretary → ME - 25
VERITATE HOLDINGS LIMITED
11124858North Bakers Barn, Kingsley, Bordon, EnglandDissolved Corporate (4 parents)Officer2017-12-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-12-27 ~ 2020-02-19IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-27 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WATERLOO HASTING ENERGY INTERNATIONAL LIMITED
12464447More Place, 1 Fore Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 27
WATERLOO HASTINGS ENERGY LIMITED
10861779More Place, 1 Fore Street, London, United KingdomActive Corporate (2 parents)Officer2017-07-12 ~ 2018-11-01IIF 25 - Director → ME2020-01-29 ~ nowIIF 1 - Director → ME - 28
WATERLOOHASTINGS INTERNATIONAL ENERGY LIMITED
10555410207 Knutsford Road, Grappenhall, Warrington, United KingdomDissolved Corporate (3 parents)Officer2017-01-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 29207 Knutsford Road, Grappenhall, Warrington, EnglandDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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