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
    Page, Robert Clive
    Business Coach born in December 1953
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Gavin Roy
    Assistant Operations Manager born in April 1966
    Individual (1 offspring)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Blaber, Jamie
    Port Operator born in November 1980
    Individual (1 offspring)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Mullett, Simon Richard
    Finance Manager born in July 1964
    Individual (36 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
    Mullett, Simon Richard
    Individual (36 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Dla Nominees Limited
    Individual
    Officer
    1997-11-28 ~ 1998-01-27
    OF - Nominee Director → CIF 0
  • 2
    Leese, Andrew Stephen
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 3
    Stoker, William Paul
    Business Support Manager born in September 1950
    Individual (4 offsprings)
    Officer
    1998-01-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    1998-04-27 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 5
    Whitney, Diana Mary
    Lawyer born in September 1973
    Individual (9 offsprings)
    Officer
    2007-11-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Rogers, Paul George
    Clerk born in December 1955
    Individual
    Officer
    1998-01-27 ~ 2020-02-13
    OF - Director → CIF 0
  • 7
    Chatfield, Melanie Jane
    Individual
    Officer
    2002-03-28 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 8
    Parker, Michael John
    Individual (29 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 9
    Lacey, Graham
    Accountant born in April 1949
    Individual
    Officer
    1998-01-27 ~ 1998-09-28
    OF - Director → CIF 0
  • 10
    Thompson, Jacqueline Anne
    Individual
    Officer
    2001-10-04 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 11
    Biggs, Stephen Charles
    Docker born in June 1947
    Individual
    Officer
    1998-02-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Bright, David John
    Pension Trustee born in April 1944
    Individual
    Officer
    2007-11-14 ~ 2010-06-09
    OF - Director → CIF 0
  • 13
    Cheung, Man Ki
    Individual
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 14
    Wallace, Rosemarie
    Personnel & Training Manager born in August 1953
    Individual
    Officer
    1998-01-27 ~ 1998-04-27
    OF - Director → CIF 0
    1998-04-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 15
    Morrison, Graham Douglas
    Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2022-03-30
    OF - Director → CIF 0
  • 16
    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
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-28 ~ 1998-01-27
    PE - Nominee Director → CIF 0
    1997-11-28 ~ 1998-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED

Previous name
BROOMCO (1432) LIMITED - 1998-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED
    Info
    BROOMCO (1432) LIMITED - 1998-01-26
    Registered number 03472747
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    Private Limited Company incorporated on 1997-11-28 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.