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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 36
  • 1
    Barber, Derek, Lord Barber Of Tewkesbury
    Born in June 1918
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 2
    Calvert, Michael
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1998-12-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Kerr, John
    Born in November 1939
    Individual (36 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-01-01
    OF - Director → CIF 0
  • 4
    Jones, Katherine Jane
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2011-12-23 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Thackray, Simon Nicholas Jon
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 6
    Wellens, David Hugh
    Born in September 1943
    Individual (31 offsprings)
    Officer
    1998-12-04 ~ 2001-10-05
    OF - Director → CIF 0
  • 7
    Mcallister, Malcolm Glen
    Born in June 1947
    Individual (17 offsprings)
    Officer
    (before 1992-10-31) ~ 2000-05-08
    OF - Director → CIF 0
  • 8
    Argyle, Robert Anthony
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2015-08-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Marcus, Fraser Eliot
    Born in September 1954
    Individual (11 offsprings)
    Officer
    1996-02-07 ~ 1998-05-29
    OF - Director → CIF 0
  • 10
    Gordon-duff-pennington, Patrick Thomas
    Born in January 1930
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1996-02-08
    OF - Director → CIF 0
  • 11
    White, Richard Ian
    Born in July 1955
    Individual (15 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-03-31
    OF - Director → CIF 0
    1995-01-01 ~ 1996-02-08
    OF - Director → CIF 0
  • 12
    Blazic, Iliya William
    Born in December 1968
    Individual (59 offsprings)
    Officer
    2014-08-02 ~ 2014-08-02
    OF - Director → CIF 0
  • 13
    Ford, Anthony John Adrian
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-01-01
    OF - Director → CIF 0
  • 14
    Melling, Christopher Eric
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2001-12-04 ~ 2003-09-19
    OF - Director → CIF 0
  • 15
    Robinson, Edward Christopher
    Born in July 1936
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 1996-02-08
    OF - Director → CIF 0
  • 16
    Sellers, Caroline Jane
    Individual (461 offsprings)
    Officer
    1999-03-18 ~ 2014-08-02
    OF - Secretary → CIF 0
  • 17
    Parker, John Paul Michael
    Born in March 1947
    Individual (13 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-01-01
    OF - Director → CIF 0
  • 18
    Alexander, Keith David Rennie
    Individual (17 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-05-25
    OF - Secretary → CIF 0
  • 19
    Pereira Gray, Peter John
    Born in February 1963
    Individual (42 offsprings)
    Officer
    2014-08-02 ~ 2014-08-02
    OF - Director → CIF 0
  • 20
    Kloet, Carolyn
    Individual (16 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Bichan, Michael Hamish
    Born in March 1957
    Individual (29 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-01-01
    OF - Director → CIF 0
  • 22
    Tacon, Christine Mary
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2001-05-10 ~ 2011-12-23
    OF - Director → CIF 0
  • 23
    Southern, John
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2005-04-08 ~ 2007-03-07
    OF - Director → CIF 0
  • 24
    Pawlyn, John Howard
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-01-01
    OF - Director → CIF 0
  • 25
    Mcnally, Michelle
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2007-03-07 ~ 2014-08-02
    OF - Director → CIF 0
    2014-08-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 26
    Turner, David John
    Born in February 1945
    Individual (43 offsprings)
    Officer
    1996-03-22 ~ 1998-05-29
    OF - Director → CIF 0
  • 27
    Johnson, Charles Peter
    Born in October 1946
    Individual (15 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-10-12
    OF - Director → CIF 0
  • 28
    Wilkinson, Martin Arthur
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-02-08
    OF - Director → CIF 0
  • 29
    Cossar, Andrew
    Individual (20 offsprings)
    Officer
    2014-08-02 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 30
    Allan, Stephen Murray
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2003-09-19 ~ 2005-04-08
    OF - Director → CIF 0
  • 31
    Quinn, Richard
    Born in March 1979
    Individual (20 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    1998-05-29 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 33
    Monks, Ian Mighell
    Chartered Surveyor born in October 1960
    Individual (36 offsprings)
    Officer
    2014-08-02 ~ 2014-08-02
    OF - Director → CIF 0
  • 34
    Proby, William Henry, Sir
    Born in June 1949
    Individual (29 offsprings)
    Officer
    1995-01-01 ~ 1996-02-08
    OF - Director → CIF 0
  • 35
    Hadden, David James
    Born in October 1955
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1998-03-01
    OF - Director → CIF 0
    Hadden, David James
    Individual (6 offsprings)
    Officer
    1995-05-25 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 36
    FARMCARE TRADING LIMITED
    09152445
    Unit 8a, Longside Barns, Jebb Lane, Haigh, Barnsley, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROADOAK LIMITED

Period: 1998-01-12 ~ 2019-05-21
Company number: 01858040
Registered names
BROADOAK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
81300 - Landscape Service Activities

  • BROADOAK LIMITED
    Info
    BROADOAK FARMING LIMITED - 1998-01-12
    BOOKER FARMING LIMITED - 1998-01-12
    BOOKER COUNTRYSIDE LIMITED - 1998-01-12
    BOOKER FARMING LIMITED - 1998-01-12
    Registered number 01858040
    Gibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE LIMITED COMPANY incorporated on 1984-10-23 and dissolved on 2019-05-21 (34 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.