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 3
  • 1
    Tweedie, Matthew Stuart
    Finance Director born in December 1971
    Individual (36 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (36 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shakespeare, Vanessa Jane
    Company Secretary born in April 1978
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    KFR INVESTMENTS LIMITED - 2023-02-13
    55, Baker Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Gillingham, Desmond Patrick Vaughan
    Company Director born in February 1939
    Individual (3 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Wilson, Tracey
    Company Secretary born in September 1971
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2008-06-06
    OF - Director → CIF 0
    Wilson, Tracey
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 3
    Diggins, John Edward
    Chartered Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Maccoll, Peter David Archibald
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Bruce, Woody
    Surveyor born in July 1978
    Individual (18 offsprings)
    Officer
    2007-04-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 6
    Barbour, Ian Peter
    Property Consultant born in March 1956
    Individual (7 offsprings)
    Officer
    ~ 2008-06-06
    OF - Director → CIF 0
    Barbour, Ian Peter
    Individual (7 offsprings)
    Officer
    ~ 2002-03-28
    OF - Secretary → CIF 0
  • 7
    Gillingham, Nigel Patrick
    Property Surveyor/Consultant born in August 1965
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Clifton, Stephen James
    Chartered Surveyor born in March 1967
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Elliott, Alistair Charles
    Chartered Surveyor born in February 1962
    Individual (7 offsprings)
    Officer
    2008-06-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Edwards, Laurence Vaughan Lloyd
    Chartered Surveyor born in May 1960
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 11
    Sheward, Darren Paul
    Property Surveyor/Consultant born in April 1966
    Individual (21 offsprings)
    Officer
    1993-05-14 ~ 1994-09-16
    OF - Director → CIF 0
  • 12
    Beardmore-gray, William
    Chartered Surveyor born in February 1966
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Jordan, Natalie Louise
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 14
    55, Baker Street, London, England
    Active Corporate (634 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    KNIGHT FRANK & RUTLEY (NOMINEES) LIMITED - 1995-11-30
    55, Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROOMCO MARKHAM (02388024) LIMITED

Previous names
MARKHAM VAUGHAN GILLINGHAM LIMITED - 2023-02-13
PACKBEST LIMITED - 1989-08-23
Standard Industrial Classification
74990 - Non-trading Company

  • BROOMCO MARKHAM (02388024) LIMITED
    Info
    MARKHAM VAUGHAN GILLINGHAM LIMITED - 2023-02-13
    PACKBEST LIMITED - 1989-08-23
    Registered number 02388024
    Knight Frank Secretariat, 55 Baker Street, London W1U 8AN
    Private Limited Company incorporated on 1989-05-23 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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.