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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mason, Karen
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mason, Karen
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Caunce, David Christopher
    Finance Director born in March 1964
    Individual (16 offsprings)
    Officer
    1998-05-05 ~ 2021-07-31
    OF - Director → CIF 0
    Caunce, David Christopher
    Individual (16 offsprings)
    Officer
    1999-02-23 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 3
    Pearce, Christopher Michael, Eur Ing
    Technical Director born in October 1952
    Individual (10 offsprings)
    Officer
    1997-02-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Barber, Simon Nicholas Earl
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Bodnar, Adam Antal
    Chief Executive born in March 1938
    Individual (12 offsprings)
    Officer
    1997-02-06 ~ 2001-03-06
    OF - Director → CIF 0
  • 6
    Bradley, David Richard
    Managing Director born in April 1961
    Individual (13 offsprings)
    Officer
    1997-02-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Higton, Peter Desmond
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    2017-05-31 ~ 2020-11-02
    OF - Director → CIF 0
  • 8
    Patel, Bipin
    Individual (17 offsprings)
    Officer
    1998-03-20 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 9
    Leigh, Ian
    Finance Director born in March 1960
    Individual (22 offsprings)
    Officer
    1997-02-06 ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Chabert D'hieres De Seguin De Reynies, Damien Marie Philippe
    Born in October 1983
    Individual (10 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 11
    Ede, Helen Lesley
    Secretary
    Individual (10 offsprings)
    Officer
    1997-02-06 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 12
    Jeanneau, Christian Olivier
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 13
    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
    1996-01-18 ~ 1997-02-06
    OF - Nominee Director → CIF 0
    1996-01-18 ~ 1997-02-06
    OF - Nominee Secretary → CIF 0
  • 14
    La Defense, Tour Egée, 9 - 11 Allée De L'arche, Paris, 92400 Courveboie, France
    Corporate (6 offsprings)
    Person with significant control
    2017-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    EXPLEO UK HOLDINGS LIMITED - now
    EXPLEO UK LIMITED - 2024-05-20
    ASSYSTEM GROUP UK LIMITED
    - 2019-02-06 03218561 03312962
    INBIS GROUP LIMITED - 2006-08-31
    INBIS GROUP PLC - 2005-03-29
    BROOMCO (1138) LIMITED - 1996-12-17
    Club Street, Club Street, Bamber Bridge, Preston, England
    Dissolved Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    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
    1996-01-18 ~ 1997-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED

Period: 2017-04-10 ~ now
Company number: 03148098
Registered names
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED - now
BROOMCO (1028) LIMITED - 1996-12-27 03147910... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
    Info
    EXECUTIVE SEARCH AND SELECTION LIMITED - 2017-04-10
    INBIS DESIGN & RESOURCE LIMITED - 2017-04-10
    BROOMCO (1028) LIMITED - 2017-04-10
    Registered number 03148098
    Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire BB1 2FD
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
    S
    Registered number 03148098
    Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, England, BB1 2FD
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
    S
    Registered number 03148098
    Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2FD
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 2
  • ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
    S
    Registered number 03148098
    Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United Kingdom, BB1 2FD
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    C CUBED LIMITED
    09221390
    Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CORPORATE RISK ASSOCIATES LIMITED
    - now 04086309
    GREENGALE LTD - 2000-11-09
    C/o Assystem, Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LOGIKAL LTD.
    - now 04582669
    RAILWAY SOLUTIONS LIMITED - 2004-12-22
    Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, England
    Active Corporate (9 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.