logo
explain how to read the page

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 11
  • 1
    Marsden, Alan Wimmera, Professor
    Born in October 1942
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Whittleton, David Arthur
    Born in May 1951
    Individual (41 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Belfield, Alan James, Dr
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Simon Wesley
    Born in February 1961
    Individual (12 offsprings)
    Officer
    1998-03-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Richards, Stephen Malcolm
    Individual (9 offsprings)
    Officer
    1998-03-13 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Somers, Michael John
    Individual (29 offsprings)
    Officer
    2006-12-31 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Tweedie, Matthew Stuart
    Born in December 1971
    Individual (82 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (82 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Dempsey, Peter Austin
    Born in March 1952
    Individual (9 offsprings)
    Officer
    1998-03-13 ~ 2001-01-29
    OF - Director → CIF 0
  • 9
    Hill, Terence Malcolm
    Born in June 1948
    Individual (40 offsprings)
    Officer
    2008-07-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    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, 1469 offsprings)
    Officer
    1998-01-30 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 11
    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, 1655 offsprings)
    Officer
    1998-01-30 ~ 1998-03-13
    OF - Nominee Director → CIF 0
    1998-01-30 ~ 1998-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOMCO (1469) LIMITED

Period: 1998-01-30 ~ 2012-05-22
Company number: 03502255 03454787... (more)
Registered name
BROOMCO (1469) LIMITED - Dissolved 03454787... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BROOMCO (1469) LIMITED
    Info
    Registered number 03502255
    13 Fitzroy Street, London W1T 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-30 and dissolved on 2012-05-22 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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