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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 20
  • 1
    Godson, Steve David
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Michael George
    Born in September 1953
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2006-05-11
    OF - Director → CIF 0
  • 3
    Goddard, Charles Donald James
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2006-10-02 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Metcalfe, Malcolm
    Born in November 1945
    Individual (6 offsprings)
    Officer
    1998-07-09 ~ 2001-10-10
    OF - Director → CIF 0
    Metcalfe, Malcolm
    Individual (6 offsprings)
    Officer
    1998-07-09 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 5
    Lyons, Shaun
    Born in March 1960
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-04-09
    OF - Director → CIF 0
  • 6
    Maltby, Charles Edmund
    Born in October 1957
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2003-10-06
    OF - Director → CIF 0
  • 7
    Gardner, Peter
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 1998-11-16
    OF - Director → CIF 0
  • 8
    Jackson, Michael
    Born in January 1957
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2005-11-25
    OF - Director → CIF 0
  • 9
    Deaves, Loraine
    Born in March 1966
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2006-05-11
    OF - Director → CIF 0
  • 10
    Burkitt, David
    Born in December 1944
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Hubbard, Nicholas
    Born in November 1953
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2001-11-16
    OF - Director → CIF 0
  • 12
    Bridges, Robert Hugh
    Born in May 1943
    Individual (19 offsprings)
    Officer
    2006-10-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Smith, David Anthony
    Born in December 1960
    Individual (48 offsprings)
    Officer
    2001-10-10 ~ 2005-01-18
    OF - Director → CIF 0
    Smith, David Anthony
    Individual (48 offsprings)
    Officer
    2001-10-10 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 14
    King, John Lawrence
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Shooter, Michael William
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2004-09-14
    OF - Director → CIF 0
  • 16
    Warnes, Mark
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Young, Richard James
    Individual (8 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Secretary → CIF 0
  • 18
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    5th Floor, 11 Bruton Street, London
    Active Corporate (38 parents, 30 offsprings)
    Officer
    2004-09-21 ~ 2007-04-01
    OF - Director → CIF 0
    2004-09-21 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 19
    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
    1998-05-01 ~ 1998-07-09
    OF - Nominee Director → CIF 0
  • 20
    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
    1998-05-01 ~ 1998-07-09
    OF - Nominee Director → CIF 0
    1998-05-01 ~ 1998-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NLS PENSION TRUSTEES LIMITED

Period: 1998-06-25 ~ 2010-07-20
Company number: 03556696
Registered names
NLS PENSION TRUSTEES LIMITED - Dissolved
BROOMCO (1553) LIMITED - 1998-06-25 05234874... (more)
Standard Industrial Classification
6602 - Pension Funding

  • NLS PENSION TRUSTEES LIMITED
    Info
    BROOMCO (1553) LIMITED - 1998-06-25
    Registered number 03556696
    5th Floor New Liverpool House, 15-17 Eldon Street, London EC2M 7LD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 and dissolved on 2010-07-20 (12 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 22 April 2026 and licensed under the Open Government Licence v3.0.