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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 16
  • 1
    Brooksbank, Raymond Bernard
    Company Secretary
    Individual (58 offsprings)
    Officer
    1996-03-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Bunnell, John
    Director born in May 1947
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 3
    Chapman, Keith Anthony
    Director born in March 1955
    Individual (50 offsprings)
    Officer
    1995-01-24 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Jordan, Philip Robert
    Director born in September 1954
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Evans, James Arthur
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    1995-01-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Watson, Alexander Ernest
    Born in December 1937
    Individual (59 offsprings)
    Officer
    1995-04-19 ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Moss, Paul Thomas
    Director born in August 1958
    Individual (32 offsprings)
    Officer
    1995-01-24 ~ 1996-07-26
    OF - Director → CIF 0
    Moss, Paul Thomas
    Director
    Individual (32 offsprings)
    Officer
    1995-01-24 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 8
    Monney, David Stevenson
    Executive born in August 1942
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1996-01-04
    OF - Director → CIF 0
  • 9
    Kane, Hilary Anne
    Individual (63 offsprings)
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 10
    Mclatchie, Cameron
    Company Executive born in March 1947
    Individual (46 offsprings)
    Officer
    1996-03-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Leefe, Simon Neville Arden
    Investment Manager born in April 1965
    Individual (28 offsprings)
    Officer
    1995-02-03 ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Duthie, David George
    Financial Controller born in January 1956
    Individual (76 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1994-11-22 ~ 1995-01-24
    OF - Nominee Director → CIF 0
    1994-11-22 ~ 1995-01-24
    OF - Nominee Secretary → CIF 0
  • 14
    BRITISH POLYTHENE LIMITED
    - now 00350729
    TREVOR JONES,LIMITED - 1993-12-21
    One, London Wall, London, United Kingdom
    Active Corporate (28 parents, 54 offsprings)
    Officer
    1996-03-01 ~ dissolved
    OF - Director → CIF 0
  • 15
    BRITISH POLYTHENE INDUSTRIES LIMITED
    - now 00108191
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15 00108191
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    One, London Wall, London, England
    Active Corporate (37 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1994-11-22 ~ 1995-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIBBY AND BARON GROUP LIMITED

Period: 1995-01-25 ~ 2018-10-02
Company number: 02993243
Registered names
BIBBY AND BARON GROUP LIMITED - Dissolved
BROOMCO (856) LIMITED - 1995-01-25 02993245... (more)
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies

  • BIBBY AND BARON GROUP LIMITED
    Info
    BROOMCO (856) LIMITED - 1995-01-25
    Registered number 02993243
    Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-22 and dissolved on 2018-10-02 (23 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.