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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 3
  • 1
    Griffin, Claudia Maria
    Chief Financial Officer born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nalli, Roberto
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressIcon Building, Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Gibb, Michael
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2004-11-17
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 3
    Duncombe, Michael Charles
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 4
    Wootton, Peter Richard
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Rutter, Edward Leonard
    Actuary born in April 1940
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2012-03-27
    OF - Director → CIF 0
  • 6
    Craze, Diane
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    Mckinley, Ian David Patrick
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Ventrella, Antonio
    Company Secretary born in December 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2008-07-17
    OF - Director → CIF 0
    Ventrella, Antonio
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 9
    Doig, Ian Stuart
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-19 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 10
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 11
    Tandy, John Michael
    Sales Director born in October 1944
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Staniforth, Alan
    Director Of Human Resources born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Demeuleneere, Kurt
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-28 ~ 2017-12-22
    OF - Director → CIF 0
  • 14
    Sawkins, Martin Trevor
    Director Hr & Quality born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ 1997-09-04
    OF - Director → CIF 0
  • 15
    Sharp, Frank
    Hr Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1995-04-13
    OF - Director → CIF 0
  • 16
    Bamford, Neil
    Company Director born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-08-31 ~ 2004-04-26
    OF - Director → CIF 0
  • 17
    Caffyn, Andrew David
    Chartered Engineer born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2016-06-28
    OF - Director → CIF 0
  • 18
    Colby, Derrick
    Director born in December 1932
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 2006-05-13
    OF - Director → CIF 0
  • 19
    Westley, Adam David Christopher
    Company Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-11-12
    OF - Director → CIF 0
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 20
    Boydell, Andrew Christopher
    Company Secretary born in December 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-09-19 ~ 1997-08-29
    OF - Director → CIF 0
  • 21
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 22
    Humblet, Bruno Jozef Maria
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-28 ~ 2018-03-29
    OF - Director → CIF 0
  • 23
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 24
    Duch, Roman Alex
    Private Equity born in December 1970
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2016-06-13
    OF - Director → CIF 0
  • 25
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2008-07-17
    OF - Director → CIF 0
  • 26
    Kennedy, Iain Alexander
    Private Equity born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2016-06-28
    OF - Director → CIF 0
  • 27
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-08-19 ~ 1994-09-19
    PE - Nominee Director → CIF 0
    1994-08-19 ~ 1994-09-19
    PE - Nominee Secretary → CIF 0
  • 28
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1994-08-19 ~ 1994-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIDON PENSION TRUST (NO TWO) LIMITED

Previous name
BROOMCO (812) LIMITED - 1994-10-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2017-08-31
2 GBP2016-08-31
Net Current Assets/Liabilities
2 GBP2017-08-31
2 GBP2016-08-31
Total Assets Less Current Liabilities
2 GBP2017-08-31
2 GBP2016-08-31
Net assets/liabilities including pension asset/liability
2 GBP2017-08-31
2 GBP2016-08-31
Shareholder's fund
2 GBP2017-08-31
2 GBP2016-08-31

  • BRIDON PENSION TRUST (NO TWO) LIMITED
    Info
    BROOMCO (812) LIMITED - 1994-10-08
    Registered number 02960702
    icon of addressIcon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire DN4 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-19 and dissolved on 2018-10-23 (24 years 2 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.