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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 15
  • 1
    Jackson, Joseph Walter
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1998-10-07 ~ 2003-08-18
    OF - Director → CIF 0
  • 2
    Singleton, Allan
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Rose, Richard D.
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2010-08-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Keijzer, Reinier Pieter
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    2005-03-01 ~ 2007-02-04
    OF - Director → CIF 0
  • 5
    Ross, John Peter
    Born in March 1948
    Individual (15 offsprings)
    Officer
    1998-10-07 ~ 2005-02-28
    OF - Director → CIF 0
    Ross, John Peter
    Individual (15 offsprings)
    Officer
    1998-10-07 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 6
    Majoor, Cornelius Hubertus Stephanus Maria
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Dubocquet, Herve
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2007-01-08 ~ 2008-03-21
    OF - Director → CIF 0
  • 8
    Cambre, Nicole
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Brinkmann-hornbogen, Axel Dieter
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2013-04-16 ~ 2018-02-22
    OF - Director → CIF 0
  • 10
    Ball, Leroy Mangus
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2006-09-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Mocniak, Michael Joseph
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-03-01 ~ 2017-10-09
    OF - Secretary → CIF 0
  • 13
    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, 1427 offsprings)
    Officer
    1998-01-30 ~ 1998-10-07
    OF - Nominee Director → CIF 0
    1998-01-30 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
  • 14
    WATERLINK (UK) HOLDINGS LIMITED
    - now 03181974
    WATERLINK (UK) LIMITED - 1998-05-19
    Edgar House, South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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, 1242 offsprings)
    Officer
    1998-01-30 ~ 1998-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUTCLIFFE SPEAKMAN CARBONS LIMITED

Period: 2002-10-01 ~ 2025-12-16
Company number: 03502248
Registered names
SUTCLIFFE SPEAKMAN CARBONS LIMITED - Dissolved 01614393... (more)
BROOMCO (1465) LIMITED - 1998-04-27 03264955... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SUTCLIFFE SPEAKMAN CARBONS LIMITED
    Info
    SUTCLIFFE SPEAKMAN LIMITED - 2002-10-01
    BANNER CHEMICALS LIMITED - 2002-10-01
    BROOMCO (1465) LIMITED - 2002-10-01
    Registered number 03502248
    Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire WN4 8DE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-30 and dissolved on 2025-12-16 (27 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.