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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 8
  • 1
    Knowles, Nigel Graham, Sir
    Solicitor born in February 1956
    Individual (108 offsprings)
    Officer
    2012-07-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 2
    Revitt, Andrew John
    Solicitor born in April 1965
    Individual (22 offsprings)
    Officer
    1991-03-04 ~ 1991-07-12
    OF - Director → CIF 0
  • 3
    Edwards, Paul Martin
    Chief Financial Officer born in April 1961
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Darwin, Andrew David
    Solicitor born in February 1959
    Individual (106 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Da Costa, Alastair John
    Solicitor born in December 1964
    Individual (36 offsprings)
    Officer
    2008-09-15 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Thompson, Neil Lloyd
    Solicitor born in September 1960
    Individual (22 offsprings)
    Officer
    1991-03-04 ~ 1991-07-12
    OF - Director → CIF 0
    Thompson, Neil Lloyd
    Individual (22 offsprings)
    Officer
    1991-03-04 ~ 1991-07-12
    OF - Secretary → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now 02577955
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    1, St Pauls Place, Sheffield, England
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1991-07-12 ~ dissolved
    OF - Director → CIF 0
    2001-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED
    - now 02577952
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12 02577952 06516194... (more)
    1, St Pauls Place, Sheffield, South Yorkshire, England
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    (before 1994-03-01) ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

DIBB LUPTON BROOMHEAD LIMITED

Period: 1991-08-02 ~ 2017-03-14
Company number: 02588092
Registered names
DIBB LUPTON BROOMHEAD LIMITED - Dissolved
BROOMCO (445) LIMITED - 1991-04-25 02790043... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • DIBB LUPTON BROOMHEAD LIMITED
    Info
    MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02
    BROOMCO (445) LIMITED - 1991-08-02
    Registered number 02588092
    1 St Pauls Place, Sheffield S1 2JX
    PRIVATE LIMITED COMPANY incorporated on 1991-03-04 and dissolved on 2017-03-14 (26 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.