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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 18
  • 1
    Chadwick, Philip
    Financial Director born in July 1967
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2016-10-27
    OF - Director → CIF 0
    Chadwick, Philip
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2004-12-23 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 2
    Dinsley, George Paul
    Accountant
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 3
    Kelly, Roger Grant
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Broughton, Dorothy Anne
    Company Secretary born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1999-08-17
    OF - Director → CIF 0
    Broughton, Dorothy Anne
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1999-08-17
    OF - Secretary → CIF 0
  • 5
    Vallely, Anthony William
    Financial Director born in October 1963
    Individual (11 offsprings)
    Officer
    2000-07-03 ~ 2004-12-23
    OF - Director → CIF 0
  • 6
    Broughton, Eric
    Managing Director born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1999-08-17
    OF - Director → CIF 0
  • 7
    Van Schijndel, Gerardus Johannes Cornelius Theresia
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Goode, Laurence Piers
    Managing Director born in June 1958
    Individual (9 offsprings)
    Officer
    1999-08-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Broughton, Jonathan Hamer
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 10
    Keyworth, Stanley John
    Director born in February 1943
    Individual (29 offsprings)
    Officer
    1999-08-17 ~ 2004-10-26
    OF - Director → CIF 0
  • 11
    Rabot, Gilles
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Burnett, Cameron David William
    Country Manager Uk born in October 1963
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ 2018-05-25
    OF - Director → CIF 0
  • 13
    Thomas, Philip Kenyon
    Director born in January 1938
    Individual (5 offsprings)
    Officer
    1999-08-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Wightman, Michael
    Director born in February 1961
    Individual (22 offsprings)
    Officer
    2015-10-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 15
    Dickman, Barry Scot
    Sales Director born in April 1948
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2013-05-28
    OF - Director → CIF 0
  • 16
    Towers, Simon Andrew
    Company Director born in October 1960
    Individual (11 offsprings)
    Officer
    2004-12-23 ~ 2015-10-02
    OF - Director → CIF 0
  • 17
    Peach, Andrew Kenneth
    Managing Director born in March 1969
    Individual (18 offsprings)
    Officer
    2016-10-28 ~ 2017-09-15
    OF - Director → CIF 0
    Peach, Andrew Kenneth
    Individual (18 offsprings)
    Officer
    2016-10-28 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 18
    HERAS PERIMETER PROTECTION LTD - now 02840742
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07 02840742
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    Herons Way, Herons Way, Balby, Doncaster, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROUGHTON CONTROLS LIMITED

Period: 1982-03-26 ~ 2022-10-25
Company number: 01089363
Registered names
BROUGHTON CONTROLS LIMITED - Dissolved
STEVMORE LIMITED - 1982-03-26
Standard Industrial Classification
99999 - Dormant Company

  • BROUGHTON CONTROLS LIMITED
    Info
    STEVMORE LIMITED - 1982-03-26
    Registered number 01089363
    Apex Building, 1 Water Vole Way, Doncaster DN4 5JP
    PRIVATE LIMITED COMPANY incorporated on 1973-01-02 and dissolved on 2022-10-25 (49 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.