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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 4
  • 1
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (52 offsprings)
    Officer
    2020-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    2022-09-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2023-04-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Rose, Martin John
    Barrister born in March 1956
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Barrister
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1997-11-11
    OF - Secretary → CIF 0
    2000-02-17 ~ 2000-04-26
    OF - Secretary → CIF 0
    2000-08-31 ~ 2002-03-28
    OF - Secretary → CIF 0
    Rose, Martin John
    Individual (1 offspring)
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 2
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual
    Officer
    1998-11-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Hope, Alan Robert
    Computer Operations Director born in June 1946
    Individual
    Officer
    1997-05-01 ~ 1997-08-01
    OF - Director → CIF 0
    2001-11-27 ~ 2006-06-02
    OF - Director → CIF 0
  • 5
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (30 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 7
    Holliwell, John Arthur
    Company Director born in April 1944
    Individual
    Officer
    2002-04-10 ~ 2006-01-18
    OF - Director → CIF 0
  • 8
    Rushton, Christopher Charles St John
    Financial Director born in January 1954
    Individual
    Officer
    1995-12-13 ~ 1999-09-12
    OF - Director → CIF 0
  • 9
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual
    Officer
    1995-12-13 ~ 2008-04-14
    OF - Director → CIF 0
  • 10
    Chandler, Jennifer Ann
    Group Personnel Director born in October 1957
    Individual
    Officer
    1995-12-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual
    Officer
    1997-07-03 ~ 2011-06-06
    OF - Director → CIF 0
  • 12
    Massie, Scott Edward
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 13
    Darvill, Kenneth John
    Director Of Information born in May 1944
    Individual
    Officer
    2001-11-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Medici, Noel
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 15
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 16
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    1995-12-13 ~ 2013-09-26
    OF - Director → CIF 0
  • 17
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 18
    Monks, Ann
    Marketing Director born in August 1960
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2003-09-27
    OF - Director → CIF 0
  • 19
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2004-01-19
    OF - Director → CIF 0
  • 20
    Smart, David Alan
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 22
    Vallance, Richard Frederick
    Individual
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 23
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual
    Officer
    1995-12-13 ~ 2006-02-14
    OF - Director → CIF 0
  • 24
    Dudney, Anthony Leonard Roy
    Computer Development Director born in January 1945
    Individual
    Officer
    2001-11-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (28 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 26
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 27
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 1997-04-30
    OF - Director → CIF 0
  • 28
    Simmons, Allan Frank
    Chartered Accountant born in June 1943
    Individual
    Officer
    1995-12-13 ~ 1996-09-18
    OF - Director → CIF 0
  • 29
    Summers, Anthony David
    Computer Development born in July 1961
    Individual
    Officer
    2001-11-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Legge, Diana Patricia
    Individual
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 31
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 32
    Crossley, Karen Janina
    Human Resources Director born in September 1952
    Individual
    Officer
    2008-04-14 ~ 2011-08-03
    OF - Director → CIF 0
  • 33
    Godwin, David Ross
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 34
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    1995-12-13 ~ 2000-10-18
    OF - Director → CIF 0
  • 35
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-11-01 ~ 1995-12-13
    PE - Nominee Director → CIF 0
    1995-11-01 ~ 1995-12-13
    PE - Nominee Secretary → CIF 0
  • 36
    EASYCHART LIMITED - 1996-01-30
    45, Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1995-11-01 ~ 1995-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMITH & WILLIAMSON CORPORATE SERVICES LIMITED

Previous name
BROOMCO (1002) LIMITED - 1995-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
    Info
    BROOMCO (1002) LIMITED - 1995-12-21
    Registered number 03120999
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 and dissolved on 2024-04-17 (28 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.