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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 31
  • 1
    Perks, Timothy Howard
    Individual (52 offsprings)
    Officer
    1996-03-06 ~ 1997-09-17
    OF - Secretary → CIF 0
  • 2
    Garrod, Kim Maria Michelle
    Finance Director born in March 1966
    Individual (10 offsprings)
    Officer
    2010-09-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    French, Rodger Ernest Arthur
    Finance Director
    Individual (33 offsprings)
    Officer
    1997-09-17 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 4
    Palethorpe, Mark John
    Finance Director born in October 1965
    Individual (23 offsprings)
    Officer
    2007-10-23 ~ 2008-04-08
    OF - Director → CIF 0
  • 5
    Beaumont, Paul Anthony
    Ceo born in May 1956
    Individual (13 offsprings)
    Officer
    2002-04-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    Macfarlane, Andrew John
    Company Director born in September 1944
    Individual (7 offsprings)
    Officer
    1996-03-06 ~ 1997-10-14
    OF - Director → CIF 0
  • 7
    Razdan, Sanjay
    Managing Director born in May 1966
    Individual (11 offsprings)
    Officer
    2013-12-18 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Sugden, Martin Leslie
    Chartered Accountant born in July 1958
    Individual (28 offsprings)
    Officer
    1998-07-07 ~ 2020-06-22
    OF - Director → CIF 0
    Sugden, Martin Leslie
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    1998-07-07 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 9
    Mcnaught-davis, James
    Financier born in October 1959
    Individual (42 offsprings)
    Officer
    1997-10-14 ~ 1998-07-07
    OF - Director → CIF 0
  • 10
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (61 offsprings)
    Officer
    1996-04-23 ~ 1997-10-14
    OF - Director → CIF 0
  • 11
    Butcher, Geoffrey Charles
    Non Exec Chairman born in November 1953
    Individual (24 offsprings)
    Officer
    1996-08-13 ~ 2003-03-25
    OF - Director → CIF 0
  • 12
    Watterson, Ian George Walter
    Chartered Accountant born in February 1969
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 13
    Wood, Martin James
    Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Haworth, John Alexander
    Finance Director born in November 1983
    Individual (8 offsprings)
    Officer
    2018-05-31 ~ 2022-09-13
    OF - Director → CIF 0
  • 15
    Willis, James Richard
    Company Director born in August 1970
    Individual (11 offsprings)
    Officer
    2018-03-06 ~ 2022-10-21
    OF - Director → CIF 0
  • 16
    Bennett, Simon David, Dr
    New Venture Director born in September 1952
    Individual (10 offsprings)
    Officer
    2008-04-08 ~ 2009-08-30
    OF - Director → CIF 0
  • 17
    Evans, Spencer Gareth
    Finance Director born in April 1970
    Individual (36 offsprings)
    Officer
    2010-01-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Garrod, Michael James Baring
    Programme Director born in June 1980
    Individual (8 offsprings)
    Officer
    2017-01-30 ~ 2018-03-06
    OF - Director → CIF 0
  • 19
    Cashin, Heather Anne
    Accountant born in August 1980
    Individual (16 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 20
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 21
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2007-10-23 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 22
    Hackett, Katherine Ann
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-03-27 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 23
    Palser, Adam Howard, Dr
    Managing Director born in February 1975
    Individual (35 offsprings)
    Officer
    2010-07-07 ~ 2013-12-18
    OF - Director → CIF 0
  • 24
    Field, James Stephen
    Solicitor born in October 1975
    Individual (23 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 25
    Cording, Stephen
    Finance Director born in March 1960
    Individual (9 offsprings)
    Officer
    2009-08-12 ~ 2010-01-12
    OF - Director → CIF 0
  • 26
    Picon, Jaime
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ 1997-10-14
    OF - Director → CIF 0
  • 27
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (105 offsprings)
    Officer
    2010-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 28
    Adcock, Miles John, Dr
    Managing Director born in February 1973
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 29
    GYLDAN 11 LIMITED
    - now 05357068 06764256... (more)
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25 05357068
    PIMCO 2259 LIMITED - 2005-06-02
    Cody Technology Park, Ively Road, Farnborough, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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 ~ 1996-03-06
    OF - Nominee Director → CIF 0
    1996-01-18 ~ 1996-03-06
    OF - Nominee Secretary → CIF 0
  • 31
    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 ~ 1996-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BJ TRUSTEE LIMITED

Period: 2007-05-15 ~ 2024-05-23
Company number: 03148118
Registered names
BJ TRUSTEE LIMITED - Dissolved
BROOMCO (1032) LIMITED - 1996-03-27 03120999... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BJ TRUSTEE LIMITED
    Info
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2007-05-15
    BROOMCO (1032) LIMITED - 2007-05-15
    Registered number 03148118
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 and dissolved on 2024-05-23 (28 years 4 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.