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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 38
  • 1
    Page, Ian David
    Born in March 1961
    Individual (27 offsprings)
    Officer
    1993-12-31 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Shade, Richard John
    Born in April 1955
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1994-04-15
    OF - Director → CIF 0
  • 3
    White, David Charles
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-03-08) ~ 1992-10-31
    OF - Director → CIF 0
  • 4
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (256 offsprings)
    Officer
    1997-01-21 ~ 1997-06-24
    OF - Director → CIF 0
  • 5
    Nordengaard, Jesper Due
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Peter Edward
    Born in February 1954
    Individual (96 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-06-13
    OF - Director → CIF 0
  • 7
    Warrilow, Colin William
    Born in June 1939
    Individual (10 offsprings)
    Officer
    1991-05-21 ~ 1992-03-27
    OF - Director → CIF 0
  • 8
    Cotton, Richard John
    Born in January 1961
    Individual (81 offsprings)
    Officer
    2017-01-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Ebrahimjee, Mahmood
    Individual (31 offsprings)
    Officer
    (before 1992-05-21) ~ 1997-03-14
    OF - Secretary → CIF 0
  • 10
    Griffin, Anthony Gerard
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2019-04-04 ~ 2023-11-27
    OF - Director → CIF 0
  • 11
    Burston, Barry James
    Born in January 1948
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 12
    Felton, Michael John
    Born in January 1948
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1992-07-31
    OF - Director → CIF 0
  • 13
    Nesmes, Anne-francoise
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2013-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Ashton, Peter David
    Born in May 1952
    Individual (16 offsprings)
    Officer
    1992-06-30 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Sandland, Paul Nicholas
    Born in October 1978
    Individual (15 offsprings)
    Officer
    2023-11-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Gandhi, Ajay
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Whitehouse, Stephen
    Individual (13 offsprings)
    Officer
    2000-07-20 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 18
    Evans, Gary Brian
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 2001-11-02
    OF - Director → CIF 0
  • 19
    Buckell, Stephen William
    Born in February 1949
    Individual (99 offsprings)
    Officer
    (before 1992-03-27) ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Meister, Stefan Mario
    Born in October 1965
    Individual (262 offsprings)
    Officer
    1997-01-21 ~ 1997-06-24
    OF - Director → CIF 0
  • 21
    Oakley, Stephen Edward
    Born in June 1952
    Individual (88 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 22
    Parsons, Ian Dominic
    Born in January 1949
    Individual (40 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 23
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (285 offsprings)
    Officer
    1997-01-21 ~ 1997-06-24
    OF - Director → CIF 0
  • 24
    Ashton, Alan Geoffrey
    Born in February 1946
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Davies, John Richard Bridge
    Individual (273 offsprings)
    Officer
    1997-03-14 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 26
    Evans, Simon David
    Born in December 1963
    Individual (17 offsprings)
    Officer
    1993-12-31 ~ 2012-10-18
    OF - Director → CIF 0
    Evans, Simon David
    Individual (17 offsprings)
    Officer
    1997-06-24 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 27
    Cross, Suzana
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ 2017-01-03
    OF - Director → CIF 0
  • 28
    Fellows, Jonathan
    Born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 29
    Roach, Martin David
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Torr, Edwin Thomas William
    Born in June 1960
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 31
    Riley, Rodney Hardwicke
    Individual (30 offsprings)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    OF - Secretary → CIF 0
  • 32
    Hall, Melanie Jane
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 33
    Ward, Michael Ashley
    Born in July 1956
    Individual (195 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 34
    Turner, Richard Gill
    Born in October 1943
    Individual (70 offsprings)
    Officer
    (before 1992-03-27) ~ 1997-01-21
    OF - Director → CIF 0
  • 35
    Goulding, Zoe
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 36
    Higham, Colin David
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Lloyd, Allen John
    Born in May 1949
    Individual (124 offsprings)
    Officer
    (before 1992-03-27) ~ 1997-01-21
    OF - Director → CIF 0
  • 38
    VENETO LIMITED
    - now 03342374
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    24, Cheshire Avenue, Lostock Gralam, Northwich, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROOMCO 4263 LIMITED

Period: 2013-06-17 ~ now
Company number: 00339801 08489997... (more)
Registered names
BROOMCO 4263 LIMITED - now 08489997... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BROOMCO 4263 LIMITED
    Info
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2013-06-17
    WILLINGTON MEDICALS LIMITED - 2013-06-17
    Registered number 00339801
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 1938-04-29 (88 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.