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 35
  • 1
    Violet, Matthieu
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 2
    Heasley, Shelagh
    Finance Director born in November 1959
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Villiers, Hugh Ernest Charles
    Managing Director born in July 1952
    Individual (4 offsprings)
    Officer
    2000-03-17 ~ 2001-08-29
    OF - Director → CIF 0
  • 4
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (10 offsprings)
    Officer
    2016-01-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 5
    Wingo, Jeffery Paul
    Group Leader born in August 1968
    Individual (7 offsprings)
    Officer
    2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 6
    Stanley, Giles
    European Legal Leader
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (57 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Vigo, Fabrizio
    Controller Directory Assistanc born in October 1971
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2004-06-01
    OF - Director → CIF 0
  • 9
    Allen, David John
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Bruni, Gian Luca
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2003-10-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Le Manh, Pierre
    Ceo born in November 1966
    Individual (6 offsprings)
    Officer
    2001-08-29 ~ 2004-03-08
    OF - Director → CIF 0
  • 12
    Albrand, Yann
    Cfo born in February 1957
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2001-07-10
    OF - Director → CIF 0
  • 13
    Moore, Paul Gibson
    Uk Finance Director born in February 1971
    Individual (24 offsprings)
    Officer
    2010-02-28 ~ 2013-08-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Poirer, Loic
    Cfo born in June 1969
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2002-09-11
    OF - Director → CIF 0
  • 15
    Stein, Hellen
    Solicitor
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 16
    Jones, Keith
    Group Leader born in February 1959
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 17
    Martin, Nick
    Managing Director born in May 1962
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 18
    Van't Hooft, Ester Anna
    Finance Director born in November 1967
    Individual (7 offsprings)
    Officer
    2004-06-08 ~ 2006-10-12
    OF - Director → CIF 0
  • 19
    Betts, Robert Anthony
    Finance Director Accountant born in January 1966
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2004-06-08
    OF - Director → CIF 0
  • 20
    Allard, Alexandre
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Chahal, Jaspal
    Legal Director born in December 1965
    Individual (78 offsprings)
    Officer
    2004-06-08 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Legal Director
    Individual (78 offsprings)
    Officer
    2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 22
    Missen, Melvin Norman
    Hr Professional born in January 1957
    Individual (16 offsprings)
    Officer
    2013-09-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 23
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 24
    Normand, Patrick
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Orr, Dawn Patricia
    Managing Director born in November 1966
    Individual (7 offsprings)
    Officer
    2002-03-04 ~ 2006-11-10
    OF - Director → CIF 0
  • 26
    Hazell, Alexander Carl
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Goulding, Kenneth Edward
    Chartered Accountant born in February 1955
    Individual (26 offsprings)
    Officer
    2007-06-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 28
    Stanhope, Rachel Clare
    Finance Director born in March 1965
    Individual (28 offsprings)
    Officer
    2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 29
    Cano Lopez, Jonathan Peter
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2004-06-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    James, Ian
    Group Vice President born in October 1975
    Individual (35 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 31
    Henon, Marc Jacques Camille
    Chairman born in June 1958
    Individual (2 offsprings)
    Officer
    1998-06-24 ~ 2002-09-06
    OF - Director → CIF 0
  • 32
    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, 1428 offsprings)
    Officer
    1998-05-01 ~ 1998-06-24
    OF - Nominee Director → CIF 0
    1998-05-01 ~ 1998-06-24
    OF - Nominee Secretary → CIF 0
  • 33
    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
  • 34
    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, 4608 offsprings)
    Officer
    2001-03-22 ~ 2005-03-21
    OF - Nominee Secretary → CIF 0
    2006-02-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 35
    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, 1243 offsprings)
    Officer
    1998-05-01 ~ 1998-06-24
    OF - Nominee Director → CIF 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
BROOMCO (1548) LIMITED - 1998-06-01 03147910... (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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.