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 3
  • 1
    Bradley, David Richard
    Dep Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caunce, David Christopher
    Accountant born in March 1964
    Individual (14 offsprings)
    Officer
    1999-02-06 ~ dissolved
    OF - Director → CIF 0
    Caunce, David Christopher
    Individual (14 offsprings)
    Officer
    1999-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    EXPLEO UK HOLDINGS LIMITED - now
    EXPLEO UK LIMITED - 2024-05-20
    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
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Patel, Bipin
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 2
    Ede, Helen Lesley
    Individual
    Officer
    1997-03-26 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 3
    Pearce, Christopher Michael, Eur Ing
    Technical Director born in October 1952
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Leigh, Ian
    Finance Director born in March 1960
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 1998-05-01
    OF - Director → CIF 0
  • 5
    Bodnar, Adam Antal
    Managing Director born in March 1938
    Individual
    Officer
    1997-03-26 ~ 2001-03-06
    OF - Director → CIF 0
  • 6
    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
    1997-02-05 ~ 1997-03-26
    PE - Nominee Director → CIF 0
  • 7
    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
    1997-02-05 ~ 1997-03-26
    PE - Nominee Director → CIF 0
    1997-02-05 ~ 1997-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INBIS GROUP LIMITED

Previous names
ASSYSTEM GROUP UK LIMITED - 2006-08-31
INNOVATIVE BUSINESS SOLUTIONS LIMITED - 2006-04-06
BROOMCO (1221) LIMITED - 1997-03-18
Standard Industrial Classification
74990 - Non-trading Company

  • INBIS GROUP LIMITED
    Info
    ASSYSTEM GROUP UK LIMITED - 2006-08-31
    INNOVATIVE BUSINESS SOLUTIONS LIMITED - 2006-04-06
    BROOMCO (1221) LIMITED - 1997-03-18
    Registered number 03312962
    C/o Assystem Uk Club Street, Bamber Bridge, Preston PR5 6FN
    Private Limited Company incorporated on 1997-02-05 and dissolved on 2017-11-21 (20 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.