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 2
  • 1
    Woosnam, Mark Owen
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    2003-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kenyon, Stephen Bernard
    Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    2002-11-11 ~ dissolved
    OF - Director → CIF 0
    Kenyon, Stephen Bernard
    Director
    Individual (7 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Dewhurst, David Joseph
    Company Director born in November 1962
    Individual
    Officer
    2003-02-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Kenyon, Stephen Bernard
    Individual (7 offsprings)
    Officer
    1999-07-16 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 3
    Smith, Graham Malcolm
    Company Director born in September 1954
    Individual
    Officer
    2003-02-26 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Blysniuk, John
    Individual
    Officer
    2006-11-13 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 5
    Timmins, Anthony
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 2000-11-22
    OF - Director → CIF 0
  • 6
    Strolin, Kenneth John
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2003-02-26
    OF - Director → CIF 0
    Strolin, Kenneth John
    Company Director
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 7
    Wood, Edward Ivor
    Company Director born in February 1935
    Individual
    Officer
    2000-11-14 ~ 2001-02-01
    OF - Director → CIF 0
    Wood, Edward Ivor
    Director
    Individual
    Officer
    1998-11-28 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 8
    Johnson, Stephen Andrew
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2002-11-11
    OF - Director → CIF 0
  • 9
    Manning, Paul Joseph
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1997-11-28 ~ 1998-01-26
    PE - Director → CIF 0
  • 11
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-28 ~ 1997-11-28
    PE - Director → CIF 0
    1997-11-28 ~ 1998-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

THOMAS HARDIE GROUP LIMITED

Previous name
BROOMCO (1420) LIMITED - 1998-02-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THOMAS HARDIE GROUP LIMITED
    Info
    BROOMCO (1420) LIMITED - 1998-02-02
    Registered number 03472772
    Newstet Road, Knowsley Industrial Park North, Liverpool Merseyside L33 7TJ
    Private Limited Company incorporated on 1997-11-28 and dissolved on 2017-01-03 (19 years 1 month). The company status is Dissolved.
    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.