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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 9
  • 1
    Hambleton, Roy David
    Born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-08 ~ now
    OF - Director → CIF 0
  • 2
    King, John Richard
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Savin, Adam Justin
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Timothy John
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Obrien, John Stephen
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Swift, Mark
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 7
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of address1, Cornhill, London, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    VIRTEON LIMITED - 1997-07-01
    CLARIANT SPECIALITIES LIMITED - 1998-05-05
    CLARIANT UK LTD - 2007-01-02
    icon of addressAiredale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Firth, Kathleen Margaret
    Payrool Assistant born in February 1952
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 2
    Allen, Colin
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2001-02-23
    OF - Director → CIF 0
  • 3
    Forward, Steven Richard
    Engineering Manager born in November 1963
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2007-04-20
    OF - Director → CIF 0
  • 4
    Nelson, Kevin Anthony
    Commercial Manager born in April 1956
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Parkinson, Stephen John
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-23 ~ 2000-03-28
    OF - Secretary → CIF 0
    Parkinson, Stephen John
    Individual (7 offsprings)
    icon of calendar 2016-01-25 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Sacre, Richard Francis
    Pensions Consultant born in March 1950
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 7
    Fordham, Nicholas Hugh
    Head Of Human Resources born in January 1956
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 2009-10-22
    OF - Director → CIF 0
  • 8
    Favager, Wendy Jane
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 9
    Duckels, Kenneth Michael
    Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-23 ~ 2006-09-01
    OF - Director → CIF 0
    Duckels, Kenneth Michael
    Retired born in March 1950
    Individual (3 offsprings)
    icon of calendar 2008-05-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 10
    Wallis, Richard
    Office Services Supervisor born in June 1957
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Huntington, David
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2012-05-11
    OF - Director → CIF 0
  • 12
    Horn, Andrew Peter
    Head Of It Services born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 13
    Norman, Peter Charles Russell
    Retired born in September 1930
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Barlow, Timothy John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 15
    Havard, Philip
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Turner, Patrick Arthur
    Chemist born in August 1940
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Taylor, Natvarlal Ranchhodji
    Tank Farm Controller born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-19 ~ 1998-06-09
    OF - Director → CIF 0
  • 18
    Massheder, Steven James
    Business Support Manager born in July 1971
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2005-08-30
    OF - Director → CIF 0
  • 19
    Wood, Timothy Barry
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2001-04-12
    OF - Secretary → CIF 0
    icon of calendar 2002-01-21 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 20
    Andrews, John
    Chemical Plant Superintendent born in April 1940
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2003-09-25
    OF - Director → CIF 0
  • 21
    Meredith, Steven
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2003-07-04
    OF - Director → CIF 0
  • 22
    Smith, Clive Preston
    Retired born in February 1951
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 23
    Coates, Eric Roland
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2005-02-22
    OF - Director → CIF 0
  • 24
    King, Graham Musgrave
    Section Leader born in August 1948
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 1998-06-09
    OF - Director → CIF 0
  • 25
    icon of address42, New Broad Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2016-09-16 ~ 2024-10-26
    PE - Director → CIF 0
  • 26
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1996-01-18 ~ 1996-02-23
    PE - Nominee Director → CIF 0
    1996-01-18 ~ 1996-02-23
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1996-01-18 ~ 1996-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARIANT TRUSTEES LIMITED

Previous name
BROOMCO (1034) LIMITED - 1996-03-04
Standard Industrial Classification
65300 - Pension Funding

  • CLARIANT TRUSTEES LIMITED
    Info
    BROOMCO (1034) LIMITED - 1996-03-04
    Registered number 03148133
    icon of addressAiredale House, 423 Kirkstall Road, Leeds LS4 2EW
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.