logo
explain how to read the page

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 32
  • 1
    Burns, John Macgregor
    Individual (50 offsprings)
    Officer
    1996-06-21 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 2
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (388 offsprings)
    Officer
    2018-02-28 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Mullen, James Joseph
    Born in June 1970
    Individual (298 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Mason, Victor
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1993-04-15 ~ 1998-01-26
    OF - Director → CIF 0
  • 5
    Pemberton, Peter Rodney
    Born in May 1947
    Individual (6 offsprings)
    Officer
    1991-07-04 ~ 1998-01-26
    OF - Director → CIF 0
    1998-05-13 ~ 2000-11-06
    OF - Director → CIF 0
  • 6
    Petrie, Ernest Ross
    Born in October 1940
    Individual (42 offsprings)
    Officer
    1998-07-21 ~ 2000-11-06
    OF - Director → CIF 0
  • 7
    Fisher, Darren
    Born in May 1966
    Individual (116 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2002-03-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Johnson, Henry
    Born in November 1927
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1991-06-18
    OF - Director → CIF 0
  • 10
    Rimmer, Robert
    Born in February 1941
    Individual (12 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-02-12
    OF - Director → CIF 0
  • 11
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (316 offsprings)
    Officer
    2018-02-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Campbell, James Milne
    Born in September 1963
    Individual (118 offsprings)
    Officer
    1998-05-13 ~ 2000-11-06
    OF - Director → CIF 0
  • 13
    Zielinski, Andrew Michael
    Born in November 1951
    Individual (23 offsprings)
    Officer
    1998-01-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Ripley, Susan Merle
    Individual (14 offsprings)
    Officer
    (before 1991-05-09) ~ 1996-06-21
    OF - Secretary → CIF 0
  • 16
    Newton, Keith
    Born in January 1948
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 1998-01-26
    OF - Director → CIF 0
  • 17
    Desmond, Richard Clive
    Born in December 1951
    Individual (83 offsprings)
    Officer
    2000-11-22 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 18
    Rudd, Paul Frank
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1998-05-13 ~ 2000-11-06
    OF - Director → CIF 0
  • 19
    Jones, Kefin
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1991-10-31
    OF - Director → CIF 0
  • 20
    Cameron, Andrew
    Born in March 1943
    Individual (23 offsprings)
    Officer
    (before 1991-05-09) ~ 1996-05-07
    OF - Director → CIF 0
  • 21
    Higginbottom, John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 2000-11-06
    OF - Director → CIF 0
    Higginbottom, John
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 22
    Taylor, Sidney Edward
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-09) ~ 1991-10-31
    OF - Director → CIF 0
  • 23
    Sergeant, Paul Robert Charles
    Born in April 1940
    Individual (14 offsprings)
    Officer
    (before 1991-05-09) ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    Gill, Maninder Singh
    Individual (52 offsprings)
    Officer
    2000-11-22 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 25
    Sanderson, Robert
    Born in June 1960
    Individual (91 offsprings)
    Officer
    2000-11-22 ~ 2018-02-28
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (91 offsprings)
    Officer
    2005-08-08 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 26
    North, Piers Michael
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 27
    Grayston, John Francis
    Born in December 1939
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 1999-05-31
    OF - Director → CIF 0
  • 28
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 316 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 29
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 455 offsprings)
    Officer
    1998-03-31 ~ 1998-05-13
    OF - Director → CIF 0
    1997-06-02 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 30
    TRINITY MIRROR MEDIA LIMITED
    - now 04106172 03906084
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02 04106172
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    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
  • 31
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 402 offsprings)
    Officer
    1998-03-31 ~ 1998-05-13
    OF - Director → CIF 0
    2000-11-06 ~ 2000-11-22
    OF - Director → CIF 0
  • 32
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 348 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROUGHTON PRINTERS LIMITED

Period: 1996-12-30 ~ now
Company number: 01091137 02203666
Registered names
BROUGHTON PRINTERS LIMITED - now 02203666
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BROUGHTON PRINTERS LIMITED
    Info
    EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
    WOOD GRAPHICS LIMITED - 1996-12-30
    Registered number 01091137
    One Canada Square, Canary Wharf, London E14 5AP
    PRIVATE LIMITED COMPANY incorporated on 1973-01-17 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • BROUGHTON PRINTERS LIMITED
    S
    Registered number 01091137
    The 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 1
  • 1
    EXPRESS PRINTERS MANCHESTER LIMITED
    - now 02203666 01091137
    BROUGHTON PRINTERS LIMITED - 1996-12-30
    TGP 32 LIMITED - 1988-02-19
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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