logo
explain how to read the page

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 19
  • 1
    Gibson, John
    Accountant born in July 1949
    Individual (11 offsprings)
    Officer
    1999-03-02 ~ 2003-12-31
    OF - Director → CIF 0
    Gibson, John
    Accountant
    Individual (11 offsprings)
    Officer
    1998-04-22 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Boland, Robert Jerome
    Chief Executive born in June 1945
    Individual (17 offsprings)
    Officer
    2000-05-26 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Fox, Andrew Joseph
    Accountant born in March 1961
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ 2013-06-28
    OF - Director → CIF 0
    Fox, Andrew Joseph
    Accountant
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Penman, Angus Warwick
    Fund Advisor born in June 1964
    Individual (17 offsprings)
    Officer
    1997-10-17 ~ 2001-08-23
    OF - Director → CIF 0
    Penman, Angus Warwick
    Fund Advisor
    Individual (17 offsprings)
    Officer
    1997-10-17 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 5
    Davies, Colin Ernest
    Accountant born in April 1957
    Individual (56 offsprings)
    Officer
    1998-03-11 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Gordon Clark, Matthew John
    Banker born in August 1970
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Johal, Balbinder Singh
    Private Equity born in December 1968
    Individual (30 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Brooks, Roderick Hilary
    Private Equity born in January 1954
    Individual (30 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, Stewart Thomas
    Managing Director born in May 1968
    Individual (3 offsprings)
    Officer
    1999-03-02 ~ 2003-11-25
    OF - Director → CIF 0
  • 10
    Kent, Brian Hamilton
    Chairman born in September 1931
    Individual (17 offsprings)
    Officer
    2006-03-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Small, Brian William
    Director born in January 1940
    Individual (6 offsprings)
    Officer
    1997-12-02 ~ 2003-05-20
    OF - Director → CIF 0
  • 12
    Scott, Christopher George
    Accountant born in September 1949
    Individual (42 offsprings)
    Officer
    2003-09-01 ~ 2008-08-31
    OF - Director → CIF 0
    Scott, Christopher George
    Accountant
    Individual (42 offsprings)
    Officer
    2004-01-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 13
    Gandesha, Parag Himatlal
    Private Equity born in November 1971
    Individual (29 offsprings)
    Officer
    2014-01-31 ~ 2018-04-06
    OF - Director → CIF 0
  • 14
    Schmid, Christian
    Ceo born in September 1959
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Davidson, George Alexander
    Fund Advisor born in October 1955
    Individual (7 offsprings)
    Officer
    1997-10-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Rasores, Manny
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2001-01-17
    OF - Director → CIF 0
  • 17
    Wallis, Ian Scott
    Private Equity born in July 1970
    Individual (49 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
  • 18
    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 02577955
    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, 1425 offsprings)
    Officer
    1997-06-11 ~ 1998-09-16
    OF - Nominee Director → CIF 0
    1997-06-11 ~ 1998-08-01
    OF - Nominee Secretary → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    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, 1237 offsprings)
    Officer
    1997-06-11 ~ 1998-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALLMARK INDUSTRIES LIMITED

Period: 1997-11-12 ~ 2022-09-29
Company number: 03385127
Registered names
HALLMARK INDUSTRIES LIMITED - Dissolved
BROOMCO (1300) LIMITED - 1997-11-12 03385322... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HALLMARK INDUSTRIES LIMITED
    Info
    BROOMCO (1300) LIMITED - 1997-11-12
    Registered number 03385127
    Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 and dissolved on 2022-09-29 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.