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 31
  • 1
    Whittleton, David Arthur
    Born in May 1951
    Individual (41 offsprings)
    Officer
    2010-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Thompson, Nigel Cooper, Sir
    Born in June 1939
    Individual (23 offsprings)
    Officer
    1995-11-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 3
    Terry, Richard John
    Born in April 1956
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-11-22
    OF - Director → CIF 0
    2009-05-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 4
    Singleton, David John
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 5
    Lewis, Michael Robin
    Born in February 1927
    Individual (8 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Care, Robert Frank, Dr
    Born in October 1950
    Individual (14 offsprings)
    Officer
    2011-02-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Bostock, Richard Mark
    Born in April 1939
    Individual (19 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-11-20
    OF - Director → CIF 0
  • 8
    Martin, John Neville
    Born in April 1932
    Individual (13 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-11-20
    OF - Director → CIF 0
  • 9
    Irons, Stuart Leonard
    Individual (12 offsprings)
    Officer
    (before 1991-11-27) ~ 2001-03-31
    OF - Secretary → CIF 0
  • 10
    Emmerson, Robert Frank
    Born in October 1938
    Individual (14 offsprings)
    Officer
    1998-11-09 ~ 2001-06-20
    OF - Director → CIF 0
  • 11
    Shakespeare, Vanessa Jane
    Individual (53 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Cowap, Roy Joseph
    Born in April 1942
    Individual (6 offsprings)
    Officer
    2001-05-30 ~ 2004-07-30
    OF - Director → CIF 0
    2004-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Smith, Fred
    Born in July 1944
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Nevill, Simon Geoffrey Howard
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    O'brien, Turlogh Patrick
    Born in May 1942
    Individual (12 offsprings)
    Officer
    1998-11-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Taylor, Michael John
    Born in November 1943
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 17
    Beattie, David
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Deone, John Stephen
    Born in June 1960
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Belfield, Alan James, Dr
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Hunt, Geoffrey Nevil
    Chartered Structural Engineer born in July 1961
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Dilley, Philip Graham
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2007-04-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 22
    Hill, Terence Malcolm
    Born in June 1948
    Individual (40 offsprings)
    Officer
    2005-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Marcetteau, Alain Robert Michel
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Somers, Michael John
    Individual (29 offsprings)
    Officer
    2001-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 25
    Nkala, Davis
    Born in May 1958
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Holman, David William
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1995-08-31
    OF - Director → CIF 0
  • 27
    Tweedie, Matthew Stuart
    Born in December 1971
    Individual (82 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (82 offsprings)
    Officer
    2007-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 28
    Milligan, David Gordon
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1997-01-13
    OF - Director → CIF 0
  • 29
    Howard, Andrew Simon
    Born in December 1964
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 30
    ARUP GROUP LIMITED
    - now 01312454 04212232
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    ARUP PARTNERS INCORPORATED - 1992-04-01
    13, Fitzroy Street, London, England
    Active Corporate (60 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 31
    38, Beach Road, #29-11 South Beach Tower, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROOMCO (2108793) LIMITED

Period: 2017-01-03 ~ 2018-08-21
Company number: 02108793 03195485... (more)
Registered names
BROOMCO (2108793) LIMITED - Dissolved 03195485... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • BROOMCO (2108793) LIMITED
    Info
    ARUP BOTSWANA LIMITED - 2017-01-03
    SURFACECRAVE LIMITED - 2017-01-03
    Registered number 02108793
    13 Fitzroy Street, London W1T 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-11 and dissolved on 2018-08-21 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.