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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 67, Grovesnor Street, London, WIK 3JN, United Kingdom

      IIF 2
  • Mr Piers Charles Kirshaw Rooke
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 15

    • 17, Bury Walk, London, SW3 6QD, England

      IIF 16

    • 67, Grosvenor Street, London, W1K 3JN, England

      IIF 17 IIF 18

    • Unit 8, Lots Road, London, SW10 0QD, England

      IIF 19

    • Ebberly House, Roborough, Winkleigh, Devon, EX19 8TS, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Rooke, Piers Charles Kirshaw
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

    • 33, Lowndes Street, London, SW1X 9HX, England

      IIF 24 IIF 25
  • Rooke, Piers Charles Kirshaw
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

    • Clabon Lodge, Clabon Mews, London, SW1X 0EQ

      IIF 27 IIF 28
  • 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

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

      IIF 60 IIF 61

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

      IIF 62

    • 67, Grosvenor Street, London, W1K 3JN, United Kingdom

      IIF 63
  • Rooke, Piers Charles Kirshaw
    British property investor/developer born in August 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Rooke, Piers Charles Kirshaw
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Rooke, Piers Charles Kirshaw
    British

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments
Active 38
  • 1
    67 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,468,863 GBP2020-05-31
    Officer
    2013-05-09 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 2
    79 New Cavendish Street, Fitzrovia, London, England
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-02-28
    Person with significant control
    2017-02-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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
    2015-03-24 ~ dissolved
    IIF 56 - director → ME
  • 4
    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
    2012-03-23 ~ dissolved
    IIF 64 - director → ME
  • 5
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -503,491 GBP2024-08-31
    Officer
    2020-08-18 ~ now
    IIF 50 - director → ME
  • 6
    CASTLECAP LIMITED - 2014-09-23
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,054,504 GBP2023-08-31
    Officer
    2012-08-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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
    2015-06-08 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -63,919 GBP2023-08-31
    Officer
    2018-04-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    CASTLECAP INVESTMENTS LLP - 2013-08-12
    C/o Newbridge Capital Investments Ltd, 4 Lowndes Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 10
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,069 GBP2024-08-31
    Officer
    2016-01-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,654,670 GBP2024-08-31
    Officer
    2014-12-10 ~ now
    IIF 52 - director → ME
  • 12
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    6,111,481 GBP2024-08-31
    Officer
    2014-06-04 ~ now
    IIF 38 - director → ME
  • 13
    CASTLECAP INV LIMITED - 2013-08-12
    CASTLECAP MANAGEMENT LIMITED - 2013-08-08
    CASTLECAP INTERIORS LIMITED - 2012-08-29
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -194,110 GBP2024-08-31
    Officer
    2011-06-15 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    CASTLECAP MANAGEMENT LTD - 2015-01-13
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    445,720 GBP2023-08-31
    Officer
    2014-07-11 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 15
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,906,462 GBP2024-08-31
    Officer
    2013-08-13 ~ now
    IIF 43 - director → ME
  • 16
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    3,622,872 GBP2024-08-31
    Officer
    2014-06-04 ~ now
    IIF 23 - director → ME
  • 17
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    881,133 GBP2024-08-31
    Officer
    2014-02-26 ~ now
    IIF 54 - director → ME
  • 18
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    3,704,584 GBP2024-08-31
    Officer
    2013-08-13 ~ now
    IIF 36 - director → ME
  • 19
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -7,970 GBP2023-06-30
    Officer
    2017-02-24 ~ now
    IIF 48 - director → ME
  • 20
    Drayton House Drayton Lane, Lavant, Chichester, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    496,917 GBP2023-06-30
    Officer
    2017-02-24 ~ now
    IIF 41 - director → ME
  • 21
    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
    2017-02-24 ~ dissolved
    IIF 57 - director → ME
  • 22
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2015-02-12
    Unit 8 92 Lots Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    2 Clearwater Terrace, London, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    106,873 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 55 - director → ME
  • 24
    33 Lowndes Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-08-04 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 25
    33 Lowndes Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-08-04 ~ dissolved
    IIF 27 - 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
    33 Lowndes Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-06-19 ~ dissolved
    IIF 59 - director → ME
  • 27
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    35,957 GBP2024-05-31
    Officer
    2019-02-11 ~ now
    IIF 37 - director → ME
  • 28
    250a Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -56,116 GBP2024-03-31
    Officer
    2010-09-30 ~ now
    IIF 61 - director → ME
  • 29
    NEWBRIDGE CAPITAL INVESTMENTS LLP - 2010-12-06
    4th Floor 33 Lowndes Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 30
    33 Lowndes Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 24 - director → ME
  • 31
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -16,414 GBP2024-08-31
    Officer
    2019-11-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 32
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    8,082,829 GBP2024-08-31
    Officer
    2018-06-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 3 - Has significant influence or control → OE
  • 33
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -29,650,408 GBP2024-08-31
    Officer
    2016-01-18 ~ now
    IIF 40 - director → ME
  • 34
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    2,363,655 GBP2024-08-31
    Officer
    2016-01-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 35
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    4,961,629 GBP2024-08-31
    Officer
    2016-05-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 36
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,149,529 GBP2024-08-31
    Officer
    2016-05-20 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 37
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -217 GBP2024-08-31
    Officer
    2016-05-27 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 38
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    13,229,103 GBP2024-08-31
    Officer
    2016-05-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
Ceased 13
  • 1
    79 New Cavendish Street, Fitzrovia, London, England
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-02-28
    Officer
    2017-02-07 ~ 2020-03-06
    IIF 22 - director → ME
  • 2
    45 Mount Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,000,798 GBP2024-04-30
    Officer
    2017-02-10 ~ 2019-03-27
    IIF 32 - director → ME
  • 3
    45 Mount Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -859,355 GBP2024-04-30
    Officer
    2015-04-09 ~ 2019-03-27
    IIF 29 - director → ME
  • 4
    45 Mount Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,765,507 GBP2024-04-30
    Officer
    2017-02-10 ~ 2019-03-27
    IIF 31 - director → ME
  • 5
    45 Mount Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,165,394 GBP2024-04-30
    Officer
    2017-02-09 ~ 2019-03-27
    IIF 30 - director → ME
  • 6
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-11-07 ~ 2014-08-18
    IIF 25 - director → ME
  • 7
    The Studio 16 Cavaye Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2010-10-20 ~ 2012-02-10
    IIF 21 - director → ME
    2010-10-20 ~ 2012-02-10
    IIF 67 - secretary → ME
  • 8
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,654,670 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    881,133 GBP2024-08-31
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
    Dissolved corporate (17 parents, 5 offsprings)
    Officer
    2006-08-04 ~ 2006-09-15
    IIF 28 - llp-designated-member → ME
  • 11
    2 Clearwater Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    887,335 GBP2024-03-31
    Officer
    2016-03-02 ~ 2020-10-12
    IIF 58 - director → ME
  • 12
    250a Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -56,116 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -29,650,408 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.