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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 19
  • 1
    Mull, Joerg, Dr
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Duddy, Gillian
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Pridding, Justine Susan
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Armitage, Andrew Thomas
    Individual (63 offsprings)
    Officer
    2005-09-05 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 5
    Schreiber, Wolfgang, Dr
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Dewitz, Axel
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Graham John
    Born in December 1949
    Individual (36 offsprings)
    Officer
    1997-08-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Gott, Anthony David
    Born in February 1956
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 9
    Hallmark, Adrian Michael
    Chairman & Chief Executive born in July 1962
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 10
    Cowen, David John
    Born in August 1963
    Individual (26 offsprings)
    Officer
    1997-08-19 ~ 1998-07-15
    OF - Director → CIF 0
    Cowen, David John
    Individual (26 offsprings)
    Officer
    1997-08-19 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 11
    Melching, Hans Georg
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1998-07-15 ~ 2004-07-06
    OF - Director → CIF 0
    Melching, Hans Georg
    Individual (7 offsprings)
    Officer
    1998-07-15 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 12
    Hodkinson, Steven Paul
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 13
    Duerheimer, Wolfgang
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2012-09-01
    OF - Director → CIF 0
    2014-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Paefgen, Franz Josef, Dr
    Born in May 1946
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 15
    Hoffmann, Jurgen
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 16
    Lafrentz, Jan-henrik
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2014-08-31
    OF - Director → CIF 0
    Lafrentz, Jan-henrik
    Company Director born in August 1966
    Individual (9 offsprings)
    2019-10-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
    - now 00514809 02135745
    V.A.G. (UNITED KINGDOM) LIMITED - 1995-11-03
    VOLKSWAGEN (G.B.) LIMITED - 1980-12-31
    Volkswagen Group United Kingdom Limited, Yeomans Drive, Blakelands, Milton Keynes, England
    Active Corporate (89 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
  • 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
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1997-08-11 ~ 1997-08-19
    OF - Nominee Director → CIF 0
    1997-08-11 ~ 1997-08-19
    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
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1997-08-11 ~ 1997-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAMES YOUNG LIMITED

Period: 1997-08-27 ~ now
Company number: 03417359
Registered names
JAMES YOUNG LIMITED - now
BROOMCO (1323) LIMITED - 1997-08-27 03417067... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • JAMES YOUNG LIMITED
    Info
    BROOMCO (1323) LIMITED - 1997-08-27
    Registered number 03417359
    Pym's Lane, Crewe, Cheshire CW1 3PL
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.