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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 35
  • 1
    Hall, Jonathan
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2009-02-04 ~ 2012-11-30
    OF - Director → CIF 0
    Hall, Jonathan
    Individual (7 offsprings)
    Officer
    2009-02-04 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Lee De'ath
    Individual (4 offsprings)
    Insolvency
    2014-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mcnamara, John
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2009-02-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Varley, John Edward Thomas
    Individual (3 offsprings)
    Officer
    1996-07-17 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 5
    Doherty, Geoff Patrick
    Born in April 1971
    Individual (54 offsprings)
    Officer
    2009-02-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Green, Adrian Phillip
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2001-03-15 ~ 2005-08-15
    OF - Director → CIF 0
    Green, Adrian Phillip
    Individual (18 offsprings)
    Officer
    2001-03-15 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 7
    Williams, Alan Richard, Mr.
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Ackroyd, Miles David
    Born in June 1960
    Individual (5 offsprings)
    Officer
    1995-02-24 ~ 1998-09-23
    OF - Director → CIF 0
  • 9
    Howard, Nigel
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 2001-03-15
    OF - Director → CIF 0
  • 10
    Gacquin, Jolene Anna, Ms.
    Born in February 1981
    Individual (31 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Marchant, Derek Albert
    Born in September 1949
    Individual (9 offsprings)
    Officer
    2005-08-15 ~ 2006-12-11
    OF - Director → CIF 0
    Marchant, Derek Albert
    Individual (9 offsprings)
    Officer
    2005-08-15 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 12
    O'sullivan, Kevin Clive
    Born in April 1942
    Individual (23 offsprings)
    Officer
    2000-08-23 ~ 2001-03-21
    OF - Director → CIF 0
  • 13
    Evans, Michael
    Born in April 1967
    Individual (139 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
    Evans, Michael
    Individual (139 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Connery, John Frederick
    Born in July 1947
    Individual (9 offsprings)
    Officer
    1998-11-03 ~ 2000-08-23
    OF - Director → CIF 0
    Connery, John Frederick
    Individual (9 offsprings)
    Officer
    1999-09-30 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 15
    Bates, Martin Anthony
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2006-12-11 ~ 2009-02-04
    OF - Director → CIF 0
    Bates, Martin Anthony
    Individual (8 offsprings)
    Officer
    2006-12-11 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 16
    Coveney, Patrick Francis
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2005-09-05 ~ 2009-02-04
    OF - Director → CIF 0
  • 17
    Milburn, Brian Carr
    Born in October 1937
    Individual (21 offsprings)
    Officer
    1995-07-24 ~ 2000-08-23
    OF - Director → CIF 0
  • 18
    Whitfield, Ian
    Born in December 1962
    Individual (23 offsprings)
    Officer
    1995-02-24 ~ 1999-09-30
    OF - Director → CIF 0
    Whitfield, Ian
    Individual (23 offsprings)
    Officer
    1995-02-24 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 19
    Seddon, Steven John
    Born in March 1956
    Individual (7 offsprings)
    Officer
    1995-05-10 ~ 1996-12-20
    OF - Director → CIF 0
  • 20
    Venus, David Anthony
    Born in September 1951
    Individual (494 offsprings)
    Officer
    2000-08-23 ~ 2001-03-15
    OF - Director → CIF 0
  • 21
    Kennedy, Patrick Thomas
    Born in May 1969
    Individual (78 offsprings)
    Officer
    2002-07-15 ~ 2005-09-05
    OF - Director → CIF 0
  • 22
    Richard Howard Toone
    Individual (1402 offsprings)
    Insolvency
    2014-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Land, Michael
    Born in June 1934
    Individual (9 offsprings)
    Officer
    1995-02-24 ~ 1998-11-03
    OF - Director → CIF 0
  • 24
    Walker, Steven John
    Born in February 1970
    Individual (48 offsprings)
    Officer
    1998-11-03 ~ 2003-06-27
    OF - Director → CIF 0
  • 25
    Bruce, Martha Blanche Waymark
    Born in December 1965
    Individual (87 offsprings)
    Officer
    2000-08-23 ~ 2001-03-15
    OF - Director → CIF 0
  • 26
    Armour, Douglas William
    Born in October 1962
    Individual (364 offsprings)
    Officer
    2000-08-23 ~ 2001-03-15
    OF - Director → CIF 0
    Armour, Douglas William
    Individual (364 offsprings)
    Officer
    2000-08-23 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 27
    Power, Benjamin John
    Born in April 1942
    Individual (25 offsprings)
    Officer
    2000-08-23 ~ 2002-07-15
    OF - Director → CIF 0
  • 28
    Dilger, David John
    Born in October 1956
    Individual (28 offsprings)
    Officer
    2000-08-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Walker, David Charles
    Born in June 1963
    Individual (16 offsprings)
    Officer
    1998-11-03 ~ 2007-01-26
    OF - Director → CIF 0
  • 30
    O'leary, Conor
    Born in April 1969
    Individual (122 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    O'leary, Cono
    Individual (122 offsprings)
    Officer
    2012-11-30 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 31
    Odlum, Philip Edwin
    Born in May 1953
    Individual (17 offsprings)
    Officer
    2000-08-23 ~ 2004-06-16
    OF - Director → CIF 0
  • 32
    Money, Graham Joseph
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 33
    Gallagher, David Stephen
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2007-01-26 ~ 2009-02-04
    OF - Director → CIF 0
  • 34
    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, 1768 offsprings)
    Officer
    1994-11-22 ~ 1995-02-24
    OF - Nominee Director → CIF 0
    1994-11-22 ~ 1995-02-24
    OF - Nominee Secretary → CIF 0
  • 35
    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, 1715 offsprings)
    Officer
    1994-11-22 ~ 1995-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORDALE HOLDINGS LIMITED

Period: 1995-02-16 ~ 2015-10-06
Company number: 02993270
Registered names
NORDALE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-09
Dissolved on 2015-10-06
BROOMCO (862) LIMITED - 1995-02-16 02993250... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NORDALE HOLDINGS LIMITED
    Info
    BROOMCO (862) LIMITED - 1995-02-16
    Registered number 02993270
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1994-11-22 and dissolved on 2015-10-06 (20 years 10 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.