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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 15
  • 1
    Elliott, Alistair Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2006-04-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hannington, Robert James
    Born in March 1955
    Individual (22 offsprings)
    Officer
    (before 1992-09-13) ~ 2009-05-08
    OF - Director → CIF 0
  • 3
    Rich, John Sutherland
    Born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1992-09-13) ~ 1998-09-03
    OF - Director → CIF 0
  • 4
    Hay, Andrew Arthur George, Lord
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2012-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Beardmore-gray, William
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2022-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Hyatt, Timothy Christopher Sinclair
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Stafford Allen, Nigel Garth
    Individual (22 offsprings)
    Officer
    (before 1992-09-13) ~ 2005-04-30
    OF - Secretary → CIF 0
  • 8
    Willis, Paul James
    Born in April 1953
    Individual (10 offsprings)
    Officer
    (before 1992-09-13) ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Ramsay, Patrick William Maule
    Born in May 1951
    Individual (18 offsprings)
    Officer
    2004-04-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Shakespeare, Vanessa Jane
    Born in April 1978
    Individual (53 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Yates, William Hugh
    Born in December 1935
    Individual (23 offsprings)
    Officer
    (before 1992-09-13) ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Jordan, Natalie Louise
    Individual (28 offsprings)
    Officer
    2005-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 13
    Edge, John Arthur
    Born in November 1947
    Individual (13 offsprings)
    Officer
    (before 1992-09-13) ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Tweedie, Matthew Stuart
    Born in December 1971
    Individual (82 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (82 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    K.F. & R. LIMITED - now 02399872 00990708
    BAKER COMPANY - 1995-06-20
    55, Baker Street, London, England
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOMCO HANOVER (00990708) LIMITED

Period: 2023-02-13 ~ 2025-07-01
Company number: 00990708
Registered names
BROOMCO HANOVER (00990708) LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BROOMCO HANOVER (00990708) LIMITED
    Info
    20 HANOVER SQUARE LIMITED - 2023-02-13
    K.F.& R.LIMITED - 2023-02-13
    Registered number 00990708
    55 Baker Street, London W1U 8AN
    PRIVATE LIMITED COMPANY incorporated on 1970-10-01 and dissolved on 2025-07-01 (54 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.