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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 14
  • 1
    Sullivan, Sean Daniel
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2004-11-16 ~ 2008-01-17
    OF - Director → CIF 0
  • 2
    Leonard-myers, Robert Andrew
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2004-11-16 ~ 2008-01-17
    OF - Director → CIF 0
    Leonard-myers, Robert Andrew
    Individual (18 offsprings)
    Officer
    2004-02-04 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 3
    Wareham, Peter
    Individual (64 offsprings)
    Officer
    2002-12-13 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 4
    Michau, Peter James
    Born in March 1948
    Individual (25 offsprings)
    Officer
    1996-06-25 ~ 2002-11-26
    OF - Director → CIF 0
  • 5
    Dobinson, John Leslie
    Born in April 1963
    Individual (110 offsprings)
    Officer
    1996-06-25 ~ 2002-10-04
    OF - Director → CIF 0
  • 6
    Calder, Clive Ian
    Born in December 1946
    Individual (22 offsprings)
    Officer
    1996-06-25 ~ 2002-11-26
    OF - Director → CIF 0
  • 7
    White, Richard Martin
    Individual (10 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Michael Anthony
    Born in March 1959
    Individual (98 offsprings)
    Officer
    2000-12-06 ~ 2005-07-05
    OF - Director → CIF 0
  • 9
    Mierisch, Matthias Joachim
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Buch, Rolf Eberhard
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2004-11-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    Howe, Duncan Nicholas
    Born in May 1950
    Individual (31 offsprings)
    Officer
    1996-06-25 ~ 2003-03-31
    OF - Director → CIF 0
    Howe, Duncan Nicholas
    Individual (31 offsprings)
    Officer
    1996-06-25 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 12
    Bierfischer, Ralf
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2004-11-16 ~ 2009-06-23
    OF - Director → CIF 0
  • 13
    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, 1469 offsprings)
    Officer
    1996-01-18 ~ 1996-06-25
    OF - Nominee Director → CIF 0
  • 14
    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, 1655 offsprings)
    Officer
    1996-01-18 ~ 1996-06-25
    OF - Nominee Director → CIF 0
    1996-01-18 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARVATO LOGISTICS SERVICES LIMITED

Period: 2008-01-28 ~ 2011-12-20
Company number: 03148084
Registered names
ARVATO LOGISTICS SERVICES LIMITED - Dissolved
BROOMCO (1026) LIMITED - 1996-07-30 03611986... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ARVATO LOGISTICS SERVICES LIMITED
    Info
    PINNACLE ARVATO HOLDINGS LIMITED - 2008-01-28
    ZOMBA DISTRIBUTION HOLDINGS LIMITED - 2008-01-28
    BROOMCO (1026) LIMITED - 2008-01-28
    Registered number 03148084
    The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 and dissolved on 2011-12-20 (15 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.