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 5
  • 1
    Cusick, Michael Peter
    Finance Director born in December 1985
    Individual (15 offsprings)
    Officer
    2022-01-13 ~ now
    OF - director → CIF 0
  • 2
    Underhill, Richard
    Individual (8 offsprings)
    Officer
    2025-02-15 ~ now
    OF - secretary → CIF 0
  • 3
    Robinson, Charles William Guy
    Chartered Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    1998-01-30 ~ now
    OF - director → CIF 0
  • 4
    Melia, John Stephen
    Chief Executive born in November 1970
    Individual (12 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 5
    ROBINSON & SONS LIMITED - 2004-03-23
    ROBINSON AND SONS LIMITED - 1987-08-26
    Field House, Wheatbridge, Chesterfield, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Birkby, David James
    Individual
    Officer
    2012-10-17 ~ 2017-04-26
    OF - secretary → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    1997-10-24 ~ 1998-01-30
    OF - nominee-director → CIF 0
  • 3
    Formela, Adam Jonathan
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2018-11-30
    OF - director → CIF 0
  • 4
    Cusick, Michael Peter
    Individual (15 offsprings)
    Officer
    2017-04-26 ~ 2022-01-13
    OF - secretary → CIF 0
  • 5
    Roberts, Helene Elizabeth, Dr
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2023-07-05
    OF - director → CIF 0
  • 6
    Robinson, Philip Bradbury
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2003-05-08
    OF - director → CIF 0
  • 7
    Lindop, Emma
    Individual
    Officer
    2023-01-09 ~ 2024-06-13
    OF - secretary → CIF 0
  • 8
    Raby, John Harold
    Chartered Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 2012-07-31
    OF - director → CIF 0
    Raby, John Harold
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 2012-07-31
    OF - secretary → CIF 0
  • 9
    Marx, Jonathan Brian
    Chief Executive born in June 1947
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2007-11-13
    OF - director → CIF 0
  • 10
    Mcgee, Martin Paul
    Chief Executive born in August 1955
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2019-11-15
    OF - director → CIF 0
  • 11
    Falconer-poppleton, Alexandra
    Individual
    Officer
    2022-01-13 ~ 2023-01-09
    OF - secretary → CIF 0
  • 12
    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
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-10-24 ~ 1998-01-30
    PE - nominee-director → CIF 0
    1997-10-24 ~ 1998-01-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROBINSON (OVERSEAS) LIMITED

Previous name
BROOMCO (1383) LIMITED - 1998-02-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ROBINSON (OVERSEAS) LIMITED
    Info
    BROOMCO (1383) LIMITED - 1998-02-02
    Registered number 03454927
    Field House, Wheatbridge, Chesterfield, Derbyshire S40 2AB
    Private Limited Company incorporated on 1997-10-24 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.