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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 21
  • 1
    Chatfield, Melanie Jane
    Individual (28 offsprings)
    Officer
    2002-03-28 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 2
    Groves, Gavin Roy
    Born in April 1966
    Individual (1 offspring)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Page, Robert Clive
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, Graham Douglas
    Consultant born in June 1951
    Individual (16 offsprings)
    Officer
    2010-06-09 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Leese, Andrew Stephen
    Individual (41 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 6
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1998-04-27 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Whitney, Diana Mary
    Lawyer born in September 1973
    Individual (13 offsprings)
    Officer
    2007-11-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Bright, David John
    Pension Trustee born in April 1944
    Individual (14 offsprings)
    Officer
    2007-11-14 ~ 2010-06-09
    OF - Director → CIF 0
  • 9
    Biggs, Stephen Charles
    Docker born in June 1947
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Thompson, Jacqueline Anne
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 11
    Blaber, Jamie
    Born in November 1980
    Individual (1 offspring)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 12
    Mullett, Simon Richard
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
    Mullett, Simon Richard
    Individual (37 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Wallace, Rosemarie
    Personnel & Training Manager born in August 1953
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 1998-04-27
    OF - Director → CIF 0
    1998-04-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 14
    Stoker, William Paul
    Business Support Manager born in September 1950
    Individual (12 offsprings)
    Officer
    1998-01-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Lacey, Graham
    Accountant born in April 1949
    Individual (7 offsprings)
    Officer
    1998-01-27 ~ 1998-09-28
    OF - Director → CIF 0
  • 16
    Cheung, Man Ki
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 17
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    1997-11-28 ~ 1998-01-27
    OF - Nominee Director → CIF 0
  • 18
    Parker, Michael John
    Individual (44 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 19
    Rogers, Paul George
    Clerk born in December 1955
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2020-02-13
    OF - Director → CIF 0
  • 20
    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, 1428 offsprings)
    Officer
    1997-11-28 ~ 1998-01-27
    OF - Nominee Director → CIF 0
    1997-11-28 ~ 1998-01-27
    OF - Nominee Secretary → CIF 0
  • 21
    HARWICH INTERNATIONAL PORT LIMITED
    - now 02486146
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED

Period: 1998-01-26 ~ now
Company number: 03472747
Registered names
HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED - now
BROOMCO (1432) LIMITED - 1998-01-26 04141159... (more)
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 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.