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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 12
  • 1
    Mcewen, Stephen John
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 1999-02-04
    OF - Director → CIF 0
  • 2
    Shakespeare, Howard Leslie
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 1996-09-16
    OF - Director → CIF 0
  • 3
    Lewis, Alan Laurence
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    1996-10-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Pitt, Arthur Ronald John
    Accountant born in April 1951
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ now
    OF - Director → CIF 0
    Pitt, Arthur Ronald John
    Accountant
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Metcalf, John Everett
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1999-02-04
    OF - Director → CIF 0
  • 6
    Tompsett, Rodney Graham
    Company Director born in March 1953
    Individual (44 offsprings)
    Officer
    1995-06-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Eales, Darryl Charles
    Venture Capitalist born in October 1960
    Individual (90 offsprings)
    Officer
    1995-06-19 ~ 2000-07-19
    OF - Director → CIF 0
  • 8
    Banks, Malcolm James Peter
    Company Director born in January 1936
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1998-10-26
    OF - Director → CIF 0
  • 9
    Major, Martine
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    1997-07-27 ~ 2006-06-05
    OF - Director → CIF 0
  • 10
    Alting Von Geusau, Michiel
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ now
    OF - Director → CIF 0
  • 11
    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, 1425 offsprings)
    Officer
    1995-02-13 ~ 1995-04-03
    OF - Nominee Director → CIF 0
    1995-02-13 ~ 1995-04-03
    OF - Nominee Secretary → CIF 0
  • 12
    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, 1237 offsprings)
    Officer
    1995-02-13 ~ 1995-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABLEX LIMITED

Period: 1999-07-07 ~ 2012-07-25
Company number: 03020801
Registered names
ABLEX LIMITED - Dissolved
BROOMCO (874) LIMITED - 1995-04-05 03020797... (more)
Standard Industrial Classification
9999 - Dormant Company

  • ABLEX LIMITED
    Info
    ABLEX AUDIO VIDEO LIMITED - 1999-07-07
    BROOMCO (874) LIMITED - 1999-07-07
    Registered number 03020801
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 and dissolved on 2012-07-25 (17 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.