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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 2
  • 1
    Vicha, Kevin Michael
    Chief Executive born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    DE FACTO 1687 LIMITED - 2009-07-27
    icon of addressPegasus House, Bromford Lane, Erdington, Birmingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Welch, John Reginald
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 2
    Smith, Michael David
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-16 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Furzeman, Peter George
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 4
    Way, Raymond Brinsley Mallen
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-24 ~ 1999-08-04
    OF - Director → CIF 0
  • 5
    Gash, Michael Alfred
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 2001-04-27
    OF - Director → CIF 0
  • 6
    Lowe, Gary Jesse
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Leach, Andrew Keith
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1996-07-18
    OF - Director → CIF 0
  • 8
    Stock, Michael John
    Finance Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Griffiths, Michael Sean
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-02-24
    OF - Director → CIF 0
  • 10
    Walker, Jeffrey Ian
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Ward, Kim Stephen
    Engineer born in November 1957
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2009-08-16
    OF - Director → CIF 0
  • 12
    Griffiths, Richard Barry
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
  • 13
    Kimberley, Howard Fraser
    Finance Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2009-08-16
    OF - Director → CIF 0
    Kimberley, Howard Fraser
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 14
    Davies, Christopher Erith
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Harris, John Graham
    Company Director born in May 1947
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1996-10-23
    OF - Director → CIF 0
  • 16
    Alderson, Adam David
    Finance Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2004-02-06
    OF - Director → CIF 0
  • 17
    Christie-smith, Jarrod Mark
    Chief Operating Officer born in October 1968
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Wadelin, Mark Thomas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-22
    OF - Secretary → CIF 0
  • 19
    Mintrim, David Ross
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2014-09-12
    OF - Director → CIF 0
  • 20
    Rigby, Gregory Gordon
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1997-02-24
    OF - Director → CIF 0
  • 21
    Salmond, Richard Robert
    Director born in December 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 22
    Dolan, Malcolm George
    Chartered Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2009-08-16
    OF - Secretary → CIF 0
  • 23
    Cramphorn, Alan Stewart, Dr
    Engineer born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 24
    Stock, Bryan
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1996-10-23
    OF - Director → CIF 0
  • 25
    Hartley, Simon John
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 1997-02-24
    OF - Director → CIF 0
  • 26
    Swales, Trevor James
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2020-05-20
    OF - Director → CIF 0
  • 27
    Church, Arthur Edward
    Director born in August 1926
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1995-09-13
    OF - Director → CIF 0
parent relation
Company in focus

BROMFORD INDUSTRIES LIMITED

Previous names
EXCALIBUR GROUP PLC - 1996-08-19
EXCALIBUR JEWELLERY P.L.C. - 1989-02-06
ARABIS PLC - 2001-09-07
HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Related profiles found in government register
  • BROMFORD INDUSTRIES LIMITED
    Info
    EXCALIBUR GROUP PLC - 1996-08-19
    EXCALIBUR JEWELLERY P.L.C. - 1996-08-19
    ARABIS PLC - 1996-08-19
    HAMPSON AEROSPACE MACHINING LIMITED - 1996-08-19
    Registered number 00474681
    icon of addressC/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1949-11-05 and dissolved on 2025-06-11 (75 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-24
    CIF 0
  • BROMFORD INDUSTRIES LIMITED
    S
    Registered number 00474681
    icon of addressBromford Industries, Bromford Lane, Erdington, Birmingham, England, B24 8DW
    Limited Company in United Kingdom
    CIF 1
  • BROMFORD INDUSTRIES LIMITED
    S
    Registered number 00474681
    icon of addressPegasus House, Bromford Lane, Erdington, Birmingham, England, B24 8DW
    Private Limited Company in England And Wales, England
    CIF 2
  • ARABIS PLC
    S
    Registered number missing
    icon of address7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, DY5 1LN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ACCROFAB LIMITED - 2023-08-15
    icon of addressC/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    DE FACTO 1751 LIMITED - 2010-04-15
    icon of address129 Scudamore Road, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    F. AUCKLAND & COMPANY LIMITED - 1988-04-27
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-06 ~ 1998-07-01
    CIF 3 - Secretary → ME
  • 2
    icon of addressBuckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-06 ~ 1998-07-01
    CIF 4 - Secretary → ME
  • 3
    HADRIAN CRAFTS LIMITED - 1987-07-07
    icon of addressHadrian House, Leadgate Industrial Estate, Leadgate Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-06 ~ 1997-01-08
    CIF 5 - Secretary → ME

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