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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 6
  • 1
    Tweedie, Matthew Stuart
    Group Finance Director born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hunt, Geoffrey Nevil
    Chartered Structural Engineer born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shakespeare, Vanessa Jane
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ARUP PARTNERS INCORPORATED - 1992-04-01
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    icon of address13, Fitzroy Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address38, Beach Road, #29-11 South Beach Tower, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Dilley, Philip Graham
    Civil Structural Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Taylor, Michael John
    Chartered Civil Structural Eng born in November 1943
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 3
    Somers, Michael John
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Tweedie, Matthew Stuart
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 5
    Holman, David William
    Engineer born in January 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Thompson, Nigel Cooper, Sir
    Civil Structural Engineer born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 7
    Terry, Richard John
    Structural Engineer born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-11-22
    OF - Director → CIF 0
    icon of calendar 2009-05-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 8
    Smith, Fred
    Structural Engineer born in July 1944
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Nevill, Simon Geoffrey Howard
    Civil Structural Engineer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Whittleton, David Arthur
    Chartered Mechanical Engineer born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Bostock, Richard Mark
    Economist born in April 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 12
    Singleton, David John
    Consulting Engineer born in February 1950
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 13
    Martin, John Neville
    Consulting Engineer born in April 1932
    Individual
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 14
    Emmerson, Robert Frank
    Engineer born in October 1938
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2001-06-20
    OF - Director → CIF 0
  • 15
    Care, Robert Frank, Dr
    Chairman Ukmea Region born in October 1950
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Lewis, Michael Robin
    Consulting Engineer born in February 1927
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 17
    Beattie, David
    Structural Engineer born in May 1948
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Milligan, David Gordon
    Structural Engineer born in December 1949
    Individual
    Officer
    icon of calendar ~ 1997-01-13
    OF - Director → CIF 0
  • 19
    Cowap, Roy Joseph
    Structural Engineer born in April 1942
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2004-07-30
    OF - Director → CIF 0
    icon of calendar 2004-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Hill, Terence Malcolm
    Civil Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    O'brien, Turlogh Patrick
    Materials Scientist born in May 1942
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Marcetteau, Alain Robert Michel
    Chief Operating Officer - Ukmea Region born in October 1951
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Deone, John Stephen
    Electrical Engineer born in June 1960
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 24
    Irons, Stuart Leonard
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Secretary → CIF 0
  • 25
    Howard, Andrew Simon
    Mechanical Engineer born in December 1964
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 26
    Nkala, Davis
    Civil Servant born in May 1958
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BROOMCO (2108793) LIMITED

Previous names
SURFACECRAVE LIMITED - 1987-03-31
ARUP BOTSWANA LIMITED - 2017-01-03
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • BROOMCO (2108793) LIMITED
    Info
    SURFACECRAVE LIMITED - 1987-03-31
    ARUP BOTSWANA LIMITED - 1987-03-31
    Registered number 02108793
    icon of address13 Fitzroy Street, London W1T 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-11 and dissolved on 2018-08-21 (31 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.