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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
    Brantegem, Joris Gerard
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2008-01-09
    OF - Director → CIF 0
  • 2
    Hood, John
    Managing Director born in February 1963
    Individual (6 offsprings)
    Officer
    2000-08-09 ~ 2006-01-10
    OF - Director → CIF 0
  • 3
    Geraerds, Petrus Gerardus Henricus Maria
    Hr Manager born in October 1960
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2015-10-27
    OF - Director → CIF 0
  • 4
    Dunn, Christine
    Human Resources Manager born in November 1965
    Individual (1 offspring)
    Officer
    1999-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Vermeersch, Christine Yvonne Gabriel Cornelia
    Cfo born in March 1960
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2008-07-21
    OF - Director → CIF 0
  • 6
    Lowden, Robert
    Buying-Merchandising Director born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-09 ~ 2004-10-29
    OF - Director → CIF 0
  • 7
    Moons, Kurt Bert Maria Herman
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Vandekerckhove, Diederick Henrick Stefaan
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 2000-03-01
    OF - Director → CIF 0
  • 9
    De Nys, Jan
    Director born in October 1953
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1999-10-11
    OF - Director → CIF 0
  • 10
    Evans, Nicholas David
    Manager born in March 1967
    Individual (37 offsprings)
    Officer
    1998-03-31 ~ 1998-04-07
    OF - Director → CIF 0
    Evans, Nicholas David
    Manager
    Individual (37 offsprings)
    Officer
    1998-03-27 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 11
    Boot, Terry Michael
    Cfo born in August 1964
    Individual (14 offsprings)
    Officer
    1998-07-17 ~ 2016-03-14
    OF - Director → CIF 0
    Boot, Terry Michael
    Finance Director
    Individual (14 offsprings)
    Officer
    1999-10-12 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 12
    21711, Centerville Road, Suite 400, Wilmington, Delaware, Usa
    Corporate (164 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
    1998-02-20 ~ 1998-03-27
    OF - Nominee Director → CIF 0
  • 14
    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
    1998-02-20 ~ 1998-03-27
    OF - Nominee Director → CIF 0
    1998-02-20 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 15
    OUTERSOLE HOLDINGS 2 LIMITED 09815451 09815306
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2018-07-12 during the appointment or period of control
    1, Wheatfield Way, Hinckley, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRANTANO UK PENSION TRUSTEES LIMITED

Period: 1998-03-24 ~ 2018-01-16
Company number: 03514379
Registered names
BRANTANO UK PENSION TRUSTEES LIMITED - Dissolved
BROOMCO (1484) LIMITED - 1998-03-24 03472791... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BRANTANO UK PENSION TRUSTEES LIMITED
    Info
    BROOMCO (1484) LIMITED - 1998-03-24
    Registered number 03514379
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire LE10 1YG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 and dissolved on 2018-01-16 (19 years 10 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.