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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 37
  • 1
    Vigo, Fabrizio
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Stanhope, Rachel Clare
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Goulding, Kenneth Edward
    Born in February 1955
    Individual (27 offsprings)
    Officer
    2007-06-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Martin, Nick
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Heasley, Shelagh
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Bruni, Gian Luca
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2003-10-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 7
    Coleman, Derek John
    Born in July 1955
    Individual (74 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 8
    David Birne
    Individual (1 offspring)
    Insolvency
    2019-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Albrand, Yann
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 10
    Orr, Dawn Patricia
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2002-03-04 ~ 2006-11-10
    OF - Director → CIF 0
  • 11
    James, Ian
    Group Vice President born in October 1975
    Individual (35 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Cano Lopez, Jonathan Peter
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2004-06-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Chahal, Jaspal
    Born in December 1965
    Individual (79 offsprings)
    Officer
    2004-06-08 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Individual (79 offsprings)
    Officer
    2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 14
    Villiers, Hugh Ernest Charles
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ 2001-08-29
    OF - Director → CIF 0
  • 15
    Allen, David John
    Born in July 1952
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Hazell, Alexander Carl
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Poirer, Loic
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2002-09-11
    OF - Director → CIF 0
  • 18
    Missen, Melvin Norman
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2013-09-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 19
    Moore, Paul Gibson
    Born in February 1971
    Individual (25 offsprings)
    Officer
    2010-02-28 ~ 2013-08-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Allard, Alexandre
    Born in October 1958
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Stanley, Giles
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 22
    Le Manh, Pierre
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2001-08-29 ~ 2004-03-08
    OF - Director → CIF 0
  • 23
    Betts, Robert Anthony
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2004-06-08
    OF - Director → CIF 0
  • 24
    Violet, Matthieu
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 25
    Van't Hooft, Ester Anna
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2004-06-08 ~ 2006-10-12
    OF - Director → CIF 0
  • 26
    Butt, Rizwan Mahmood
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2016-01-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 27
    Jones, Keith
    Born in February 1959
    Individual (43 offsprings)
    Officer
    2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 28
    Stein, Hellen
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 29
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2019-01-25 ~ 2019-05-17
    IP - (Case 1) practitioner → CIF 0
  • 30
    Henon, Marc Jacques Camille
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1998-06-24 ~ 2002-09-06
    OF - Director → CIF 0
  • 31
    Page, Andrew Cooper
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 32
    Normand, Patrick
    Born in July 1958
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 33
    Wingo, Jeffery Paul
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 34
    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, 1768 offsprings)
    Officer
    1998-05-01 ~ 1998-06-24
    OF - Nominee Director → CIF 0
    1998-05-01 ~ 1998-06-24
    OF - Nominee Secretary → CIF 0
  • 35
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2001-03-22 ~ 2005-03-21
    OF - Nominee Secretary → CIF 0
    2006-02-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 36
    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, 1715 offsprings)
    Officer
    1998-05-01 ~ 1998-06-24
    OF - Nominee Director → CIF 0
  • 37
    ACXIOM EUROPEAN HOLDINGS LIMITED
    - now 04930108
    BROOMCO (3325) LIMITED - 2003-12-03
    17, Hatfields, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSODATA U.K. LIMITED

Period: 1998-06-01 ~ 2020-07-22
Company number: 03556687
Registered names
CONSODATA U.K. LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2020-07-22
BROOMCO (1548) LIMITED - 1998-06-01 05234906... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CONSODATA U.K. LIMITED
    Info
    BROOMCO (1548) LIMITED - 1998-06-01
    Registered number 03556687
    Evergreen House North, Grafton Place, London NW1 2DX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 and dissolved on 2020-07-22 (22 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.