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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
Active 4
  • 1
    Hall, Melanie Jane
    Born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Nordengaard, Jesper Due
    Born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Gandhi, Ajay
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    icon of address24, Cheshire Avenue, Lostock Gralam, Northwich, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Ebrahimjee, Mahmood
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Secretary → CIF 0
  • 2
    Goulding, Zoe
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 3
    Roach, Martin David
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    White, David Charles
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 5
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 6
    Higham, Colin David
    Operations Director born in September 1962
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Griffin, Anthony Gerard
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2023-11-27
    OF - Director → CIF 0
  • 8
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1997-06-24
    OF - Director → CIF 0
  • 9
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 10
    Cotton, Richard John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 11
    Riley, Rodney Hardwicke
    Individual
    Officer
    icon of calendar ~ 1991-05-20
    OF - Secretary → CIF 0
  • 12
    Evans, Gary Brian
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2001-11-02
    OF - Director → CIF 0
  • 13
    Buckell, Stephen William
    Legal Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 14
    Sandland, Paul Nicholas
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2023-11-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Ashton, Alan Geoffrey
    Sales Director born in February 1946
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 17
    Torr, Edwin Thomas William
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Ashton, Peter David
    Managing Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Cross, Suzana
    General Counsel born in February 1969
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2017-01-03
    OF - Director → CIF 0
  • 20
    Ward, Michael Ashley
    Group Managing Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 21
    Warrilow, Colin William
    Accountant born in June 1939
    Individual
    Officer
    icon of calendar 1991-05-21 ~ 1992-03-27
    OF - Director → CIF 0
  • 22
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-06-24
    OF - Director → CIF 0
  • 23
    Burston, Barry James
    Sales & Marketing born in January 1948
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 24
    Evans, Simon David
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-31 ~ 2012-10-18
    OF - Director → CIF 0
    Evans, Simon David
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 25
    Felton, Michael John
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1992-07-31
    OF - Director → CIF 0
  • 26
    Vizard, Ronald Charles, Harold
    Commercial Dir born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1997-06-24
    OF - Director → CIF 0
  • 27
    Lloyd, Allen John
    Pharmacist Chairman born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 28
    Nesmes, Anne-francoise
    Chief Financial Officer born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 29
    Whitehouse, Stephen
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 30
    Shade, Richard John
    Group Financial Director born in April 1955
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 31
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 32
    Lloyd, Peter Edward
    Director Of Retail Operations born in February 1954
    Individual
    Officer
    icon of calendar ~ 1995-06-13
    OF - Director → CIF 0
  • 33
    Page, Ian David
    Buying Dir born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 2024-06-10
    OF - Director → CIF 0
  • 34
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
parent relation
Company in focus

BROOMCO 4263 LIMITED

Previous names
NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
WILLINGTON MEDICALS LIMITED - 1992-09-15
Standard Industrial Classification
74990 - Non-trading Company

  • BROOMCO 4263 LIMITED
    Info
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    NATIONAL VETERINARY SERVICES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED - 2000-06-26
    Registered number 00339801
    icon of address24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 1938-04-29 (87 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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