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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 11
  • 1
    Ferris, Christopher Richard
    Born in March 1952
    Individual (27 offsprings)
    Officer
    1998-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Thickett, Garry
    Born in August 1958
    Individual (36 offsprings)
    Officer
    1998-04-22 ~ now
    OF - Director → CIF 0
    Thickett, Garry
    Individual (36 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
    1998-04-22 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 3
    Joseph Peter Francis Mclean
    Individual (201 offsprings)
    Insolvency
    2006-04-20 ~ 2010-07-08
    IP - (Case 1) practitioner → CIF 0
  • 4
    Green, Allan
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Forbes, Terence
    Born in May 1944
    Individual (13 offsprings)
    Officer
    1998-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Keith Hinds
    Individual (115 offsprings)
    Insolvency
    2006-04-20 ~ 2010-07-08
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kemp, Michael John
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Chell, George Stephen
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1998-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Ferris, Margaret
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
    Ferris, Margaret
    Individual (15 offsprings)
    Officer
    2003-08-20 ~ 2005-11-01
    OF - Secretary → 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
    1998-03-24 ~ 1998-04-22
    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
    1998-03-24 ~ 1998-04-22
    OF - Nominee Director → CIF 0
    1998-03-24 ~ 1998-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILKINSON WARBURTON HOLDINGS LIMITED

Period: 1998-04-29 ~ 2011-04-26
Company number: 03533633
Registered names
WILKINSON WARBURTON HOLDINGS LIMITED - Dissolved
BROOMCO (1521) LIMITED - 1998-04-29 03533724... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • WILKINSON WARBURTON HOLDINGS LIMITED
    Info
    BROOMCO (1521) LIMITED - 1998-04-29
    Registered number 03533633
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 and dissolved on 2011-04-26 (13 years 1 month). 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.