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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    2010-11-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Born in January 1958
    Individual (181 offsprings)
    Officer
    2010-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (181 offsprings)
    Officer
    2010-11-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Cooke, Gregory Alan
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1993-07-29 ~ 1995-01-18
    OF - Director → CIF 0
  • 5
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2003-07-03 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 6
    Davis, Geoffrey Joseph
    Individual (170 offsprings)
    Officer
    2001-05-30 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 7
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ 2022-12-05
    OF - Director → CIF 0
  • 8
    Lanchester, David James
    Individual (102 offsprings)
    Officer
    2000-05-18 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 9
    Broderick, William Russell
    Born in July 1940
    Individual (4 offsprings)
    Officer
    1991-05-23 ~ 1995-01-18
    OF - Director → CIF 0
  • 10
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 11
    Day, Joseph Gilfrid
    Born in June 1923
    Individual (3 offsprings)
    Officer
    (before 1991-03-29) ~ 1994-03-24
    OF - Director → CIF 0
  • 12
    Slade, Sean Anthony
    Born in October 1964
    Individual (128 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 13
    Warner, Edward Courtenay Henry, Sir
    Born in August 1922
    Individual (4 offsprings)
    Officer
    (before 1991-03-29) ~ 1993-03-18
    OF - Director → CIF 0
  • 14
    Collins, Peter William
    Born in December 1948
    Individual (100 offsprings)
    Officer
    1998-05-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 15
    Burgess, Harold Reginald John
    Born in April 1934
    Individual (19 offsprings)
    Officer
    (before 1991-03-29) ~ 1995-01-18
    OF - Director → CIF 0
  • 16
    Ferrand, Roger William
    Born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1991-03-29) ~ 1995-01-18
    OF - Director → CIF 0
  • 17
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2022-03-25 ~ 2022-12-05
    OF - Director → CIF 0
  • 19
    Ryan Michael Davies
    Individual (196 offsprings)
    Insolvency
    2023-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Windle, Michael Patrick
    Born in November 1954
    Individual (304 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 21
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (97 offsprings)
    Officer
    (before 1991-03-29) ~ 2001-05-30
    OF - Director → CIF 0
  • 22
    Dickinson, Stephen
    Born in October 1934
    Individual (99 offsprings)
    Officer
    2001-05-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 23
    Neill, James Smart
    Born in May 1950
    Individual (35 offsprings)
    Officer
    1998-01-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 24
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2001-05-30 ~ 2009-10-20
    OF - Director → CIF 0
  • 25
    Dixon, Alistair William
    Born in June 1958
    Individual (83 offsprings)
    Officer
    2001-05-30 ~ 2003-09-26
    OF - Director → CIF 0
  • 26
    Batty, Andrew Nicholson
    Born in June 1946
    Individual (27 offsprings)
    Officer
    (before 1991-03-29) ~ 2000-05-05
    OF - Director → CIF 0
  • 27
    Warner, Robert Henry
    Born in April 1957
    Individual (19 offsprings)
    Officer
    1994-03-24 ~ 1995-01-18
    OF - Director → CIF 0
  • 28
    Moore, John Henry
    Born in November 1950
    Individual (14 offsprings)
    Officer
    1995-01-18 ~ 1998-09-17
    OF - Director → CIF 0
  • 29
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    1995-01-18 ~ 2001-05-30
    OF - Director → CIF 0
    Vaghela, Vinod Bachulal
    Accountant
    Individual (88 offsprings)
    Officer
    1998-05-01 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 30
    Brush, David Michael
    Born in March 1960
    Individual (31 offsprings)
    Officer
    2001-05-30 ~ 2003-09-26
    OF - Director → CIF 0
  • 31
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
  • 33
    Veaser, David John
    Born in April 1938
    Individual (12 offsprings)
    Officer
    (before 1991-03-29) ~ 1998-04-30
    OF - Director → CIF 0
    Veaser, David John
    Individual (12 offsprings)
    Officer
    (before 1991-03-29) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 34
    BROMLEY NO.1 HOLDINGS LIMITED - now 04165737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    Due to be dissolved on 2024-07-29 during the appointment or period of control
    ALNERY NO.2157 LIMITED - 2001-05-30
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROMLEY NO 1 LIMITED

Period: 2001-05-22 ~ 2024-07-29
Company number: 00034359
Registered names
BROMLEY NO 1 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-29
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • BROMLEY NO 1 LIMITED
    Info
    WARNER ESTATE,LIMITED - 2001-05-22
    Registered number 00034359
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1891-07-03 and dissolved on 2024-07-29 (133 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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