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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 5
  • 1
    Fisher, Darren
    Born in May 1966
    Individual (116 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    North, Piers Michael
    Born in January 1976
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    T M DIRECTORS LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Sergeant, Paul Robert Charles
    Finance Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Jones, Kefin
    Accountant born in March 1943
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Petrie, Ernest Ross
    Group Managing Director born in October 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2000-11-06
    OF - Director → CIF 0
  • 4
    Ellice, Martin Stephen
    Group Joint Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Zielinski, Andrew Michael
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Ripley, Susan Merle
    Individual
    Officer
    icon of calendar ~ 1996-06-21
    OF - Secretary → CIF 0
  • 8
    Higginbottom, John
    Finance Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-13 ~ 2000-11-06
    OF - Director → CIF 0
    Higginbottom, John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-13 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 9
    Rimmer, Robert
    Production Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 10
    Pemberton, Peter Rodney
    Bank Official born in May 1947
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1998-01-26
    OF - Director → CIF 0
    Pemberton, Peter Rodney
    Director born in May 1947
    Individual
    icon of calendar 1998-05-13 ~ 2000-11-06
    OF - Director → CIF 0
  • 11
    Taylor, Sidney Edward
    Newspaper Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 12
    Gill, Maninder Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 13
    Cameron, Andrew
    Managing Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-07
    OF - Director → CIF 0
  • 14
    Johnson, Henry
    Newspaper Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1991-06-18
    OF - Director → CIF 0
  • 15
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 2000-11-06
    OF - Director → CIF 0
  • 18
    Mason, Victor
    Advisor And Director born in August 1939
    Individual
    Officer
    icon of calendar 1993-04-15 ~ 1998-01-26
    OF - Director → CIF 0
  • 19
    Rudd, Paul Frank
    Advisor & Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2000-11-06
    OF - Director → CIF 0
  • 20
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 21
    Grayston, John Francis
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1999-05-31
    OF - Director → CIF 0
  • 22
    Desmond, Richard Clive
    Publisher born in December 1951
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 23
    Burns, John Macgregor
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 24
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Newton, Keith
    Chief Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1998-01-26
    OF - Director → CIF 0
  • 26
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1998-03-31 ~ 1998-05-13
    PE - Director → CIF 0
    1997-06-02 ~ 1998-05-13
    PE - Secretary → CIF 0
  • 27
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1998-03-31 ~ 1998-05-13
    PE - Director → CIF 0
    2000-11-06 ~ 2000-11-22
    PE - Director → CIF 0
parent relation
Company in focus

BROUGHTON PRINTERS LIMITED

Previous names
WOOD GRAPHICS LIMITED - 1988-06-09
EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BROUGHTON PRINTERS LIMITED
    Info
    WOOD GRAPHICS LIMITED - 1988-06-09
    EXPRESS PRINTERS MANCHESTER LIMITED - 1988-06-09
    Registered number 01091137
    icon of addressOne Canada Square, Canary Wharf, London E14 5AP
    PRIVATE LIMITED COMPANY incorporated on 1973-01-17 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • BROUGHTON PRINTERS LIMITED
    S
    Registered number 01091137
    icon of addressThe Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TGP 32 LIMITED - 1988-02-19
    BROUGHTON PRINTERS LIMITED - 1996-12-30
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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