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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
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 1997-06-24
    OF - Director → CIF 0
  • 2
    Shade, Richard John
    Born in April 1955
    Individual (1 offspring)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 3
    Evans, Gary Brian
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 2001-11-02
    OF - Director → CIF 0
  • 4
    Griffin, Anthony Gerard
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2019-04-04 ~ 2023-11-27
    OF - Director → CIF 0
  • 5
    Burston, Barry James
    Born in January 1948
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 6
    Cross, Suzana
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ 2017-01-03
    OF - Director → CIF 0
  • 7
    Cotton, Richard John
    Born in January 1961
    Individual (79 offsprings)
    Officer
    2017-01-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 8
    Lloyd, Allen John
    Born in May 1949
    Individual (77 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 9
    White, David Charles
    Born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 10
    Whitehouse, Stephen
    Individual (13 offsprings)
    Officer
    2000-07-20 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 11
    Page, Ian David
    Born in March 1961
    Individual (27 offsprings)
    Officer
    1993-12-31 ~ 2024-06-10
    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
    Gandhi, Ajay
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 14
    Torr, Edwin Thomas William
    Born in June 1960
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Warrilow, Colin William
    Born in June 1939
    Individual (9 offsprings)
    Officer
    1991-05-21 ~ 1992-03-27
    OF - Director → CIF 0
  • 16
    Evans, Simon David
    Born in December 1963
    Individual (16 offsprings)
    Officer
    1993-12-31 ~ 2012-10-18
    OF - Director → CIF 0
    Evans, Simon David
    Individual (16 offsprings)
    Officer
    1997-06-24 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 17
    Ashton, Alan Geoffrey
    Born in February 1946
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Sandland, Paul Nicholas
    Born in October 1978
    Individual (15 offsprings)
    Officer
    2023-11-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Nordengaard, Jesper Due
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 20
    Oakley, Stephen Edward
    Born in June 1952
    Individual (72 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 21
    Parsons, Ian Dominic
    Born in January 1949
    Individual (36 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 22
    Roach, Martin David
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Lloyd, Peter Edward
    Born in February 1954
    Individual (63 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 24
    Higham, Colin David
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 1997-06-24
    OF - Director → CIF 0
  • 26
    Ward, Michael Ashley
    Born in July 1956
    Individual (140 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 27
    Ebrahimjee, Mahmood
    Individual (18 offsprings)
    Officer
    ~ 1997-03-14
    OF - Secretary → CIF 0
  • 28
    Goulding, Zoe
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 29
    Meister, Stefan Mario
    Born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1997-06-24
    OF - Director → CIF 0
  • 30
    Fellows, Jonathan
    Born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 31
    Buckell, Stephen William
    Born in February 1949
    Individual (65 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 32
    Riley, Rodney Hardwicke
    Individual (17 offsprings)
    Officer
    ~ 1991-05-20
    OF - Secretary → CIF 0
  • 33
    Ashton, Peter David
    Born in May 1952
    Individual (15 offsprings)
    Officer
    1992-06-30 ~ 1994-03-31
    OF - Director → CIF 0
  • 34
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 35
    Nesmes, Anne-francoise
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2013-04-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 36
    Hall, Melanie Jane
    Born in January 1970
    Individual (40 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 37
    Turner, Richard Gill
    Born in October 1943
    Individual (57 offsprings)
    Officer
    ~ 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
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 (87 years 10 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 0
  • Not found in our database.

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