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 7
  • 1
    Holmes, Sarah
    Human Resources Manager born in October 1979
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Chris, Professor
    Pathologist born in December 1945
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Pestereff, Michael Nicholas
    Chartered Accountant born in September 1942
    Individual (7 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Patricia
    Nurse born in December 1962
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Alan Jeffrey, Dr
    Consultant Physician born in August 1946
    Individual (1 offspring)
    Officer
    2009-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Needham, Amanda Toni
    Individual (1 offspring)
    Officer
    2018-09-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Cooper, Janet Clara
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Booth, Vera Gertrude
    Housewife born in May 1918
    Individual
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
  • 2
    Daly, Jeremy
    Retired born in November 1926
    Individual
    Officer
    1992-06-25 ~ 1998-03-12
    OF - Director → CIF 0
  • 3
    Reynard, Jane
    Solicitor born in October 1961
    Individual
    Officer
    2000-06-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 4
    Wylie, Frank
    Retired born in December 1948
    Individual
    Officer
    2008-10-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 5
    Garcia, Andrew John
    Corporate Development born in September 1962
    Individual (4 offsprings)
    Officer
    2000-06-29 ~ 2003-03-27
    OF - Director → CIF 0
  • 6
    Rick, Valerie Elizabeth
    Retired born in May 1943
    Individual
    Officer
    2011-09-26 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Stefanuti, Eric
    Retired Medical Practitioner born in July 1935
    Individual
    Officer
    1994-07-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 8
    Clarke, John
    Accountant
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 9
    Wills, Hazel
    Retired born in February 1946
    Individual
    Officer
    2013-03-04 ~ 2014-10-17
    OF - Director → CIF 0
  • 10
    Thwaites, Roy
    Deputy Director Southyorks born in August 1931
    Individual
    Officer
    1992-06-25 ~ 2002-03-21
    OF - Director → CIF 0
  • 11
    Kirk, Steve John
    Chief Executive
    Individual
    Officer
    2007-02-03 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 12
    Wilson, David
    Head Of Group Marketing born in January 1979
    Individual
    Officer
    2017-09-25 ~ 2022-05-30
    OF - Director → CIF 0
  • 13
    Jackson, Clive Leonard
    Retired born in September 1937
    Individual
    Officer
    2019-11-25 ~ 2020-11-25
    OF - Director → CIF 0
  • 14
    Turner, Edward Neil, The Hon
    Company Director born in January 1941
    Individual
    Officer
    ~ 2006-05-22
    OF - Director → CIF 0
    Turner, Edward Neil, The Hon
    Individual
    Officer
    ~ 1995-12-01
    OF - Secretary → CIF 0
  • 15
    Franklin, Susan
    Retired Principle Lecturer born in April 1955
    Individual
    Officer
    2015-12-14 ~ 2018-12-21
    OF - Director → CIF 0
  • 16
    Hartland, Peter Conway
    Chartered Accountant born in March 1965
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2018-02-12
    OF - Director → CIF 0
    Hartland, Peter Conway
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2007-10-09 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 17
    Bramh, Julia Margaret
    Nurse Rgn born in July 1950
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 18
    Thomas, Sarah Elizabeth, Professor
    Retired Doctor Of Medicine born in June 1951
    Individual
    Officer
    2015-01-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 19
    Neill, James Hugh, Sir
    Company Director born in March 1921
    Individual
    Officer
    ~ 2006-05-22
    OF - Director → CIF 0
  • 20
    Greaves, Cyril, Dr
    General Practitioner born in August 1934
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 21
    Crawford, Carole Ann
    Accountant
    Individual (5 offsprings)
    Officer
    2006-05-22 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 22
    Naish, Ruth Elizabeth
    Retired born in October 1931
    Individual
    Officer
    1992-06-25 ~ 1998-06-25
    OF - Director → CIF 0
  • 23
    Ingram, Stephen
    Chartered Accountant born in April 1949
    Individual (19 offsprings)
    Officer
    1992-06-25 ~ 2000-06-29
    OF - Director → CIF 0
  • 24
    Winkworth-smith, Michael John
    Solicitor born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 25
    Hanson, Delia Jacqueline
    Retired born in March 1944
    Individual
    Officer
    2019-11-25 ~ 2020-11-25
    OF - Director → CIF 0
  • 26
    Day, Jonathan Charles William
    Co Dir born in December 1959
    Individual (5 offsprings)
    Officer
    2006-05-22 ~ 2007-02-02
    OF - Director → CIF 0
  • 27
    Pestereff, Michael Nicholas
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2006-05-22 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 28
    Gauntlett, Peter Morris
    Consultant born in September 1938
    Individual
    Officer
    2006-05-22 ~ 2008-09-08
    OF - Director → CIF 0
  • 29
    Coombe, Andrew Jackson
    Solicitor born in November 1946
    Individual
    Officer
    2006-05-22 ~ 2012-09-03
    OF - Director → CIF 0
  • 30
    Saunders, Anthony Michael
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 31
    ST. LUKE'S HOSPICE - now
    SAINT LUKE'S NURSING HOME - 1988-06-22
    St Luke's Hospice, Little Common Lane, Sheffield, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

BROOMGROVE TRUST(THE)

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • BROOMGROVE TRUST(THE)
    Info
    Registered number 01746654
    30 Broomgrove Road, Sheffield S10 2LR
    Private Company Limited By Guarantee Without Share Capital incorporated on 1983-08-17 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.