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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

Rothwell-brooks, Mark

    Related profiles found in government register
  • Rothwell-brooks, Mark
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Wagstaff Way, Wagstaff Way, Ampthill, Bedford, MK45 2GH, United Kingdom

      IIF 1
  • Rothwellbrooks, Mark
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England

      IIF 2
  • Rothwell-brooks, Mark Anthony
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Wagstaff Way, Ampthill, Bedford, MK45 2GH, England

      IIF 3

    • 1, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 4

    • More Place, 1 Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 5 IIF 6

    • 207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 7
  • Rothwell Brooks, Mark Anthony
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL

      IIF 8
  • Rothwell-brooks, Mark
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England

      IIF 9
  • Rothwell-brooks, Mark
    British

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark Anthony
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rothwell-brooks, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Breckend Farm, The Wash, High Peak, Cheshire, SK23 0QL

      IIF 30 IIF 31
  • Rothwell-brooks, Mark Anthony
    British born in July 1972

    Registered addresses and corresponding companies
  • Rothwell Brooks, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Breckened Farm, The Wash, High Peak, SK23 0QW

      IIF 37
  • Mr Mark Anthony Rothwell-brooks
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Wagstaff Way, Ampthill, Bedford, MK45 2GH, England

      IIF 38

    • More Place, 1 Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 39
  • Mark Rothwell-brooks
    British born in July 1972

    Resident in France

    Registered addresses and corresponding companies

    • 129 Wagstaff Way, Wagstaff Way, Ampthill, Bedford, MK45 2GH, United Kingdom

      IIF 40
  • Mr Mark Anthony Rothwell-brooks
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • North Bakers Barn, Kingsley, Bordon, GU35 9NJ, England

      IIF 41

    • More Place, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 42 IIF 43

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 29
  • 1
    ANTHONY NOWELL PURDON LIMITED
    05214365
    207 Knutsford Road, Grappenhall, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 33 - Director → ME
    2004-08-25 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    AUREUS MANAGEMENT SERVICES LIMITED
    05293520
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-02 ~ dissolved
    IIF 36 - Director → ME
    2004-11-22 ~ 2006-01-02
    IIF 32 - Director → ME
    2006-01-02 ~ dissolved
    IIF 30 - Secretary → ME
    2004-11-22 ~ 2006-01-02
    IIF 10 - Secretary → ME
  • 3
    BDC CONSULTING LIMITED
    06956899
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2011-02-18
    IIF 18 - Director → ME
    2011-05-04 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BDC HOLDINGS (UK) LIMITED
    06959180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-11
    Dissolved on 2014-06-17
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2009-07-10 ~ 2011-06-24
    IIF 16 - Director → ME
  • 5
    BDC INVESTMENTS LIMITED
    06956921
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 19 - Director → ME
  • 6
    BDC MANAGED SERVICES LIMITED
    06956892
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 14 - Director → ME
  • 7
    BDC SALES LIMITED
    06956835
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 15 - Director → ME
  • 8
    BLAKEDEW 810 LIMITED
    - now 06576799 06430833... (more)
    BUSINESS DRIVEN CHANGE LIMITED
    - 2010-10-08 06576799 07402874
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 34 - Director → ME
  • 9
    BROWN GLOCK CREISSEN ROTHWELL-BROOKS LIMITED
    09450917
    207 Knutsford Road Grappenhall, Warrington, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 28 - Director → ME
  • 10
    BUSINESS DRIVEN CHANGE LIMITED
    07402874 06576799
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 7 - Director → ME
  • 11
    CYBERSURE ONLINE LIMITED
    10250073
    Spier Consulting, 1 Fore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 4 - Director → ME
  • 12
    GLOBALLY SECURED LIMITED
    06657057
    207 Knutsford Road, Grappenhall, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-28 ~ dissolved
    IIF 17 - Director → ME
  • 13
    GLOCK ENTERPRISES LTD
    11183883
    207 Knutsford Road, Grappenhall, Warrington, England
    Active Corporate (6 parents)
    Officer
    2023-04-11 ~ 2026-04-27
    IIF 25 - Director → ME
  • 14
    GROUNDED.INSURE LIMITED
    11648394
    More Place, Fore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    JWP DIGITAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-06
    ADVERSOR LIMITED
    - 2012-04-04 07070433
    Insolvency (Case 1) In administration
    Administration started on 2012-02-27
    60317, 10 Orange Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-09 ~ 2011-02-18
    IIF 20 - Director → ME
  • 16
    LA CROIX DES MAINES LIMITED
    12418716
    129 Wagstaff Way, Ampthill, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    PAUL ANTHONY CONSULTING LIMITED
    05220247
    207 Knutsford Road, Grappenhall, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 35 - Director → ME
    2004-09-02 ~ dissolved
    IIF 31 - Secretary → ME
  • 18
    PULLEY ROTHWELL BROOKS PHILBIN LIMITED
    15634857
    207 Knutsford Road, Grappenhall, Warrington, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 9 - Director → ME
  • 19
    SPIER CONSULTING LIMITED
    05102565
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2026-03-11
    IIF 27 - Director → ME
  • 20
    SPIER GROUP LIMITED
    12006468
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-05-20 ~ 2026-04-30
    IIF 26 - Director → ME
    Person with significant control
    2019-05-20 ~ 2026-04-30
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THE BANANA SPLITZ LIMITED
    10555904
    129 Wagstaff Way Wagstaff Way, Ampthill, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    THE CYBER RISK TEAM LIMITED
    11013980
    North Bakers Barn, Kingsley, Bordon, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ 2020-07-12
    IIF 13 - Director → ME
  • 23
    THEIMPACT.TEAM LIMITED
    11265266
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-20 ~ 2026-03-11
    IIF 23 - Director → ME
    Person with significant control
    2018-03-20 ~ 2019-05-20
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TOT AND KOP LIMITED
    - now 04325415
    Insolvency (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 control
    MRB SYSTEMS TECHNOLOGY LIMITED
    - 2002-03-12 04325415
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 8 - Director → ME
    2003-01-07 ~ 2005-01-04
    IIF 37 - Secretary → ME
  • 25
    VERITATE HOLDINGS LIMITED
    11124858
    North Bakers Barn, Kingsley, Bordon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-12-27 ~ 2020-02-19
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-27 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WATERLOO HASTING ENERGY INTERNATIONAL LIMITED
    12464447
    More Place, 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    WATERLOO HASTINGS ENERGY LIMITED
    10861779
    More Place, 1 Fore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-29 ~ now
    IIF 5 - Director → ME
    2017-07-12 ~ 2018-11-01
    IIF 21 - Director → ME
  • 28
    WATERLOOHASTINGS INTERNATIONAL ENERGY LIMITED
    10555410
    207 Knutsford Road, Grappenhall, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 29
    WATERLOOHASTINGS LIMITED
    09348102 08463573
    207 Knutsford Road, Grappenhall, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE

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