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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 25
  • 1
    Gartside, John Willoughby
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ 2003-06-18
    OF - Director → CIF 0
  • 2
    Nicholls, Janette Margaret
    Individual (55 offsprings)
    Officer
    2011-07-08 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 3
    Dobney, Laurence Michael
    Chartered Accountant born in July 1954
    Individual (33 offsprings)
    Officer
    2011-07-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Cohen, Eric I
    Lawyer born in October 1958
    Individual (51 offsprings)
    Officer
    2006-01-24 ~ 2010-02-19
    OF - Director → CIF 0
    Cohen, Eric I
    Lawyer
    Individual (51 offsprings)
    Officer
    2006-01-24 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 5
    Sullivan, Timothy William
    Chief Executive Officer born in June 1953
    Individual (7 offsprings)
    Officer
    2010-02-19 ~ 2011-07-08
    OF - Director → CIF 0
  • 6
    Hughes, Norman Peter
    Director born in November 1945
    Individual (5 offsprings)
    Officer
    1996-04-11 ~ 2003-06-19
    OF - Director → CIF 0
  • 7
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (432 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Reinstein, Michael Alan
    Executive born in September 1971
    Individual (27 offsprings)
    Officer
    2016-01-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 9
    Widman, Phillip Charles
    Director born in June 1954
    Individual (40 offsprings)
    Officer
    2006-01-24 ~ 2010-02-19
    OF - Director → CIF 0
  • 10
    Wingate, Richard Alan
    General Manager born in July 1967
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Howard, Philip
    Director born in October 1939
    Individual (19 offsprings)
    Officer
    1996-04-11 ~ 2003-06-19
    OF - Director → CIF 0
  • 12
    Fraser, David
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 13
    Steinhafel, David
    Company Director born in May 1984
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2015-05-02
    OF - Director → CIF 0
  • 14
    Mackus, Craig Richard
    Chief Financial Officer born in March 1952
    Individual (7 offsprings)
    Officer
    2010-02-19 ~ 2011-07-08
    OF - Director → CIF 0
  • 15
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (49 offsprings)
    Officer
    2011-07-08 ~ 2014-09-26
    OF - Director → CIF 0
  • 16
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (32 offsprings)
    Officer
    2012-11-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 17
    Srinath, Srinivasa Rangan
    General Manager born in July 1958
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Forbes, Ian Redfern
    Director born in February 1946
    Individual (10 offsprings)
    Officer
    1996-04-11 ~ 2006-01-24
    OF - Director → CIF 0
  • 19
    Thompson, Richard Terry Alexander
    Sales born in August 1944
    Individual (3 offsprings)
    Officer
    1997-01-23 ~ 1997-07-09
    OF - Director → CIF 0
  • 20
    Cowan, Jonathan Brandon
    Chartered Accountant born in June 1953
    Individual (14 offsprings)
    Officer
    1996-04-11 ~ 2006-01-24
    OF - Director → CIF 0
    Cowan, Jonathan Brandon
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1996-04-11 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 21
    Bennett, Anthony James
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ 1997-01-08
    OF - Director → CIF 0
  • 22
    Defeo, Ronald Matthew
    Business Executive born in March 1952
    Individual (36 offsprings)
    Officer
    2006-01-24 ~ 2010-02-19
    OF - Director → CIF 0
  • 23
    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, 1428 offsprings)
    Officer
    1995-11-01 ~ 1996-04-11
    OF - Nominee Director → CIF 0
    1995-11-01 ~ 1996-04-11
    OF - Nominee Secretary → CIF 0
  • 24
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2010-02-19 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 25
    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, 1243 offsprings)
    Officer
    1995-11-01 ~ 1996-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALCO GROUP LIMITED

Period: 1996-04-18 ~ 2017-04-18
Company number: 03120985
Registered names
HALCO GROUP LIMITED - Dissolved
BROOMCO (993) LIMITED - 1996-04-18 02516071... (more)
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining

  • HALCO GROUP LIMITED
    Info
    BROOMCO (993) LIMITED - 1996-04-18
    Registered number 03120985
    C/o Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire HD6 1QF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 and dissolved on 2017-04-18 (21 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.