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
Brooks, Roderick Hilary
- British company director born in January 1954Registered addresses and corresponding companies
Brooks, Roderick Hilary
16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda
IIF 1
- British managing director born in January 1954Registered addresses and corresponding companies
Brooks, Roderick Hilary
- British Registered addresses and corresponding companies
Brooks, Roderick Hilary
1 Kensington Park Gardens, London, W11 3HB
IIF 4
- born in January 1954
Brooks, Roderick Hilary
Resident in England
Registered addresses and corresponding companies - 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 11
- 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 12
- British director born in January 1954
Brooks, Rory Hilary
Resident in England
Registered addresses and corresponding companies34a, Queen Annes Gate, London, SW1H 9AB, England
IIF 13
- British born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director co founder born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies1 Kensington Park Gardens, London, W11 3HB
IIF 27
- British none born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companiesOrion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
IIF 28
- British private equity born in January 1954
Brooks, Roderick Hilary
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in January 1954
Brooks, Roderick Hilary
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 3814, Hanover Square, Suite 104, London, W1S 1HN, England
IIF 39Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
IIF 40 IIF 41 IIF 42Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
IIF 43Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
IIF 44Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 45Suite 104, 14 Hanover Square, London, W1S 1HN, England
IIF 46Suite 104, 14 Hanover Square, London, W1S 1HN, United Kingdom
IIF 47 IIF 48
- British born in January 1954
Mr Roderick Hilary Brooks
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED
07101500Orion House, 5 Upper St. Martin's Lane, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2009-12-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-19IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 2CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11 0387582641 Lothbury, LondonDissolved Corporate (20 parents)Officer2003-07-11 ~ 2006-12-22IIF 22 - Director → ME - 3TWP 37 LIMITED - 1991-11-043 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (23 parents)Officer1995-02-07 ~ 1995-11-14IIF 3 - Director → ME
- 4BIBHOLD 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 26 - Director → ME
- 5
H.A.BIRCH & COMPANY LIMITED
00296980Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (21 parents)Officer2014-01-31 ~ dissolvedIIF 29 - Director → ME - 6BROOMCO (1300) LIMITED - 1997-11-12Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (19 parents)Officer2014-01-31 ~ dissolvedIIF 30 - Director → ME
- 7
HEAVENLY DAZE LLP
- 2012-08-10 OC30241014 Hanover Square, Suite 104, London, EnglandActive Corporate (4 parents)Officer2002-06-13 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-06-13 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Has significant influence or control → OE - 8
HERA DEVELOPMENT LIMITED
1043615814 Hanover Square, Suite 104, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,205,083 GBP2024-10-31Officer2016-10-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9GOLDGUIDE PLC - 2003-06-1116 Kirby Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-07-16 ~ 2007-06-25IIF 27 - Director → ME
- 10
INTOUNI
0601915095 Sirdar Road, LondonActive Corporate (23 parents)Officer2019-07-01 ~ nowIIF 14 - Director → ME - 11
POPPYVALE LIMITED
- 1991-03-19 02548048Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer~ 2008-06-27IIF 20 - Director → ME2009-02-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 12
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER III LIMITED
- 2011-04-08 07101504 06018706, 04160022Orion House, 5 Upper St. Martin's Lane, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2009-12-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-19IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PENCILEARTH LIMITED
- 2006-12-07 06018706Orion House, 5 Upper St. Martin's Lane, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-12-31Officer2009-03-03 ~ dissolvedIIF 36 - Director → ME2006-12-07 ~ 2008-06-27IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BASICPOSTER LIMITED
- 2001-04-12 04160022Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2017-12-31Officer2001-03-26 ~ 2008-06-27IIF 24 - Director → ME2009-03-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 1550 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Equity (Company account)1 GBP2020-12-31Officer2009-03-03 ~ dissolvedIIF 32 - Director → ME2006-06-19 ~ 2008-06-27IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 16
AMBERSECOND LIMITED
- 1999-03-15 03702312Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2020-12-31Officer2009-03-03 ~ dissolvedIIF 37 - Director → ME1999-02-09 ~ 2008-06-27IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 17
POINTWATER LIMITED
- 2005-11-25 05613053Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2020-12-31Officer2005-11-22 ~ 2008-06-27IIF 19 - Director → ME2009-03-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 18Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (5 parents)Officer~ 2008-06-27IIF 21 - Director → ME2009-06-01 ~ dissolvedIIF 34 - Director → ME1993-10-18 ~ 2005-06-21IIF 4 - Secretary → ME
- 19MEZZANINE MANAGEMENT LLP - 2008-06-16Orion House, 5 Upper St. Martin's Lane, LondonActive Corporate (19 parents, 3 offsprings)Officer2008-09-30 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
- 20
MML GROWTH CAPITAL LLP
OC383961Orion House Orion House, 5 Upper St. Martin's Lane, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2019-05-28 ~ nowIIF 12 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-01-09IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 2150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2023-04-06IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
MML HOLDCO 7 LTD
11842850Orion House, 5 Upper St. Martin's Lane, LondonActive Corporate (4 parents, 8 offsprings)Equity (Company account)2,524,852 GBP2023-12-31Officer2019-02-22 ~ 2023-09-06IIF 28 - Director → ME - 23
MML UK PARTNERS LLP
- 2019-07-11 OC393766Orion House, 5 Upper St. Martin's Lane, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2016-10-19 ~ nowIIF 7 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE - 24
NEW HERA DEVELOPMENT LTD
14963813Suite 104 14 Hanover Square, London, EnglandActive Corporate (2 parents)Equity (Company account)127,548 GBP2024-06-30Officer2023-06-27 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
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 23 - Director → ME - 26TERMINUS 2 LIMITED - now
THE BRITISH PRINTING COMPANY LTD
- 2011-05-11 02290563BPCC LTD.
- 1994-01-27 02290563BUCKSMERE LIMITED - 1989-01-23Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (27 parents)Officer1992-06-02 ~ 1998-06-19IIF 1 - Director → ME - 27
THE CENTRE FOR SOCIAL JUSTICE
05137036Kings Buildings 16 Smith Square, Westminster, London, EnglandActive Corporate (30 parents, 2 offsprings)Equity (Company account)1,568,440 GBP2024-05-31Officer2013-09-24 ~ 2016-09-12IIF 13 - Director → ME - 28
THE CSJ FOUNDATION
13382551Kings Buildings 16 Smith Square, Westminster, London, United KingdomActive Corporate (10 parents)Equity (Company account)198,734 GBP2024-05-31Officer2021-05-07 ~ 2023-04-30IIF 11 - Director → ME - 29
THE RORY AND ELIZABETH BROOKS FOUNDATION
05333422Suite 104 14 Hanover Square, London, United KingdomActive Corporate (8 parents)Officer2005-07-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30FINLAW FIFTY LIMITED - 1997-02-13Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (29 parents)Equity (Company account)64,678 GBP2024-12-31Officer1999-12-24 ~ 2001-08-08IIF 2 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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