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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 18
  • 1
    Edwards, Laurence Vaughan Lloyd
    Chartered Surveyor born in May 1960
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 2
    Elliott, Alistair Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2008-06-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Gillingham, Nigel Patrick
    Property Surveyor/Consultant born in August 1965
    Individual (7 offsprings)
    Officer
    1993-05-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Wilson, Tracey
    Company Secretary born in September 1971
    Individual (8 offsprings)
    Officer
    2000-01-13 ~ 2008-06-06
    OF - Director → CIF 0
    Wilson, Tracey
    Company Secretary
    Individual (8 offsprings)
    Officer
    2002-03-28 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 5
    Gillingham, Desmond Patrick Vaughan
    Company Director born in February 1939
    Individual (5 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Barbour, Ian Peter
    Property Consultant born in March 1956
    Individual (9 offsprings)
    Officer
    ~ 2008-06-06
    OF - Director → CIF 0
    Barbour, Ian Peter
    Individual (9 offsprings)
    Officer
    ~ 2002-03-28
    OF - Secretary → CIF 0
  • 7
    Sheward, Darren Paul
    Property Surveyor/Consultant born in April 1966
    Individual (31 offsprings)
    Officer
    1993-05-14 ~ 1994-09-16
    OF - Director → CIF 0
  • 8
    Maccoll, Peter David Archibald
    Chartered Surveyor born in January 1958
    Individual (7 offsprings)
    Officer
    2008-06-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Bruce, Woody
    Surveyor born in July 1978
    Individual (34 offsprings)
    Officer
    2007-04-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 10
    Beardmore-gray, William
    Chartered Surveyor born in February 1966
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Shakespeare, Vanessa Jane
    Company Secretary born in April 1978
    Individual (52 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Diggins, John Edward
    Chartered Accountant born in November 1959
    Individual (23 offsprings)
    Officer
    2008-06-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Tweedie, Matthew Stuart
    Finance Director born in December 1971
    Individual (76 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (76 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Jordan, Natalie Louise
    Individual (24 offsprings)
    Officer
    2008-06-06 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 15
    Clifton, Stephen James
    Chartered Surveyor born in March 1967
    Individual (11 offsprings)
    Officer
    2018-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    55, Baker Street, London, England
    Active Corporate (1356 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    KNIGHT FRANK (NOMINEES) LIMITED
    - now 01199218
    KNIGHT FRANK & RUTLEY (NOMINEES) LIMITED - 1995-11-30
    55, Baker Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    KNIGHT FRANK HOLDINGS LIMITED
    - now 04358088
    KFR INVESTMENTS LIMITED - 2023-02-13 03412696
    55, Baker Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2024-09-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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 - 2023-02-13
    Registered number 02388024
    Knight Frank Secretariat, 55 Baker Street, London W1U 8AN
    PRIVATE LIMITED COMPANY incorporated on 1989-05-23 and dissolved on 2025-07-01 (36 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.