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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

Brooks-usher, Giles Maxwell

    Related profiles found in government register
  • Brooks-usher, Giles Maxwell

    Registered addresses and corresponding companies

    • icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 1 IIF 2 IIF 3

    • icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

      IIF 4

    • icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 5
  • Brooks-usher, Giles Maxwell
    British treasurer born in December 1966

    Registered addresses and corresponding companies

    • icon of address Towers Hall, Ashby Road, Loughborough, Leicestershire, LE11 3TT

      IIF 6
  • Brooks Usher, Giles Maxwell
    British student born in December 1966

    Registered addresses and corresponding companies

    • icon of address 6 Leopold Street, Loughborough, Leicestershire, LE11 0DL

      IIF 7
  • Brooks-usher, Giles Maxwell
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 8 IIF 9
  • Brooks-usher, Giles Maxwell
    British commercial director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2/3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE

      IIF 10

    • icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 11

    • icon of address 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 12
  • Brooks-usher, Giles Maxwell
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    SUN LIFE (BM) LIMITED - 2001-03-07
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    571,912 GBP2019-03-31
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 4 - Secretary → ME
  • 3
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    DRUID GROUP PLC - 2005-02-01
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 9 - Director → ME
  • 5
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 8 - Director → ME
Ceased 7
  • 1
    TIMBERTRACK LIMITED - 1985-09-02
    BEACON TRAVEL LIMITED - 2009-05-01
    icon of address Union Building, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-31 ~ 1992-07-01
    IIF 6 - Director → ME
  • 2
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2021-11-11
    IIF 3 - Secretary → ME
  • 3
    NUS PROPERTIES LIMITED - 1990-07-02
    NUS PROPERTIES LIMITED - 1990-08-01
    ELDERARM LIMITED - 1982-07-19
    NUS SERVICES LIMITED - 1990-07-04
    icon of address Merseyway Innovation Centre, 21-23 Merseyway, Stockport, England
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    3,638,326 GBP2021-06-30
    Officer
    icon of calendar 1992-08-01 ~ 1993-07-31
    IIF 7 - Director → ME
  • 4
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-06 ~ 2023-11-20
    IIF 13 - Director → ME
    icon of calendar 2021-02-22 ~ 2022-02-04
    IIF 2 - Secretary → ME
  • 5
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Officer
    icon of calendar 2021-02-01 ~ 2023-12-06
    IIF 11 - Director → ME
  • 6
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-22 ~ 2021-12-22
    IIF 5 - Secretary → ME
  • 7
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2023-11-27
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.