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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Lowe, Gary Jesse
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    2009-08-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Davies, Christopher Erith
    Chief Executive born in September 1949
    Individual (31 offsprings)
    Officer
    1997-02-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Alderson, Adam David
    Finance Director born in December 1967
    Individual (12 offsprings)
    Officer
    2001-09-07 ~ 2004-02-06
    OF - Director → CIF 0
  • 4
    Gash, Michael Alfred
    Company Director born in October 1943
    Individual (23 offsprings)
    Officer
    1997-02-24 ~ 2001-04-27
    OF - Director → CIF 0
  • 5
    Welch, John Reginald
    Individual (21 offsprings)
    Officer
    1997-05-22 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 6
    Salmond, Richard Robert
    Director born in December 1970
    Individual (91 offsprings)
    Officer
    2003-12-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 7
    Griffiths, Richard Barry
    Company Director born in February 1952
    Individual (7 offsprings)
    Officer
    (before 1991-09-24) ~ 1995-09-13
    OF - Director → CIF 0
  • 8
    Way, Raymond Brinsley Mallen
    Company Director born in August 1937
    Individual (29 offsprings)
    Officer
    1997-02-24 ~ 1999-08-04
    OF - Director → CIF 0
  • 9
    Stock, Bryan
    Company Director born in July 1950
    Individual (70 offsprings)
    Officer
    1995-12-18 ~ 1996-10-23
    OF - Director → CIF 0
  • 10
    Ward, Kim Stephen
    Engineer born in November 1957
    Individual (24 offsprings)
    Officer
    2001-08-17 ~ 2009-08-16
    OF - Director → CIF 0
  • 11
    Cramphorn, Alan Stewart, Dr
    Engineer born in August 1953
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 12
    Walker, Jeffrey Ian
    Company Director born in September 1951
    Individual (28 offsprings)
    Officer
    2009-08-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Hartley, Simon John
    Company Director born in April 1960
    Individual (23 offsprings)
    Officer
    1996-07-19 ~ 1997-02-24
    OF - Director → CIF 0
  • 14
    Leach, Andrew Keith
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    1992-03-02 ~ 1996-07-18
    OF - Director → CIF 0
  • 15
    Dolan, Malcolm George
    Chartered Secretary
    Individual (40 offsprings)
    Officer
    2005-09-01 ~ 2009-08-16
    OF - Secretary → CIF 0
  • 16
    Christie-smith, Jarrod Mark
    Chief Operating Officer born in October 1968
    Individual (10 offsprings)
    Officer
    2020-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Swales, Trevor James
    Company Director born in November 1963
    Individual (24 offsprings)
    Officer
    2016-03-16 ~ 2020-05-20
    OF - Director → CIF 0
  • 18
    Furzeman, Peter George
    Company Director born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1991-09-24) ~ 1992-09-16
    OF - Director → CIF 0
  • 19
    Griffiths, Michael Sean
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    (before 1991-09-24) ~ 1997-02-24
    OF - Director → CIF 0
  • 20
    Stock, Michael John
    Finance Director born in January 1965
    Individual (86 offsprings)
    Officer
    2015-03-17 ~ 2020-06-29
    OF - Director → CIF 0
  • 21
    Smith, Michael David
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2009-08-16 ~ 2014-06-16
    OF - Director → CIF 0
  • 22
    Kimberley, Howard Fraser
    Finance Director born in June 1966
    Individual (32 offsprings)
    Officer
    2001-04-11 ~ 2009-08-16
    OF - Director → CIF 0
    Kimberley, Howard Fraser
    Finance Director
    Individual (32 offsprings)
    Officer
    2001-09-07 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 23
    Rigby, Gregory Gordon
    Director born in April 1943
    Individual (8 offsprings)
    Officer
    1996-10-23 ~ 1997-02-24
    OF - Director → CIF 0
  • 24
    Vicha, Kevin Michael
    Chief Executive born in March 1963
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Mintrim, David Ross
    Company Director born in December 1964
    Individual (13 offsprings)
    Officer
    2013-01-02 ~ 2014-09-12
    OF - Director → CIF 0
  • 26
    Church, Arthur Edward
    Director born in August 1926
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1995-09-13
    OF - Director → CIF 0
  • 27
    Harris, John Graham
    Company Director born in May 1947
    Individual (64 offsprings)
    Officer
    1996-04-01 ~ 1996-10-23
    OF - Director → CIF 0
  • 28
    Wadelin, Mark Thomas
    Individual (63 offsprings)
    Officer
    (before 1991-09-24) ~ 1997-05-22
    OF - Secretary → CIF 0
  • 29
    BROMFORD GROUP LIMITED
    - now 06867493
    DE FACTO 1687 LIMITED - 2009-07-27
    Pegasus House, Bromford Lane, Erdington, Birmingham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROMFORD INDUSTRIES LIMITED

Period: 2009-08-18 ~ 2025-06-11
Company number: 00474681
Registered names
BROMFORD INDUSTRIES LIMITED - Dissolved
ARABIS PLC - 2001-09-07
EXCALIBUR GROUP PLC - 1996-08-19
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Related profiles found in government register
  • BROMFORD INDUSTRIES LIMITED
    Info
    HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
    ARABIS PLC - 2009-08-18
    EXCALIBUR GROUP PLC - 2009-08-18
    EXCALIBUR JEWELLERY P.L.C. - 2009-08-18
    Registered number 00474681
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-24
    CIF 0
  • BROMFORD INDUSTRIES LIMITED
    S
    Registered number 00474681
    Bromford Industries, Bromford Lane, Erdington, Birmingham, England, B24 8DW
    Limited Company in United Kingdom
    CIF 1
  • BROMFORD INDUSTRIES LIMITED
    S
    Registered number 00474681
    Pegasus House, Bromford Lane, Erdington, Birmingham, England, B24 8DW
    Private Limited Company in England And Wales, England
    CIF 2
  • ARABIS PLC
    S
    Registered number missing
    7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, DY5 1LN
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AL REALISATIONS 2023 LIMITED
    - now 01318724
    ACCROFAB LIMITED
    - 2023-08-15 01318724
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    AVIONIC COMPONENTS LIMITED
    - now 00834001
    F. AUCKLAND & COMPANY LIMITED - 1988-04-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1995-03-06 ~ 1998-07-01
    CIF 4 - Secretary → ME
  • 3
    BROMFORD TECHNOLOGIES LEICESTER LIMITED
    - now 07185895
    DE FACTO 1751 LIMITED - 2010-04-15
    129 Scudamore Road, Leicester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    COMPACT CASES LIMITED
    00840715
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (11 parents)
    Officer
    1995-03-06 ~ 1998-07-01
    CIF 5 - Secretary → ME
  • 5
    HADRIAN CRYSTAL LIMITED
    - now 01144700
    HADRIAN CRAFTS LIMITED - 1987-07-07
    Hadrian House, Leadgate Industrial Estate, Leadgate Consett, County Durham
    Dissolved Corporate (12 parents)
    Officer
    1995-03-06 ~ 1997-01-08
    CIF 6 - Secretary → ME
  • 6
    HAMPSON PRECISION ENGINEERING LIMITED - now
    HI-TON INTERNATIONAL LIMITED
    - 1999-08-12 00265064
    YARCREST ENGINEERING (HOLDINGS) LIMITED - 1979-12-31
    2nd Floor 170 Edmund Street, Birmingham
    Active Corporate (16 parents)
    Officer
    1995-03-06 ~ 1998-07-01
    CIF 3 - Secretary → ME

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