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
Active 3
  • 1
    Kirk, Graham Henry
    Born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (886) LIMITED - 1993-08-27
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    icon of address35, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Powers, Glenn Patrick
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 2
    Waldner, Mary Elizabeth
    Group Finance Director born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 3
    Yeoman, Ian Christopher
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2000-07-24
    OF - Director → CIF 0
    Yeoman, Ian Christopher
    Director
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 4
    Jeffcoat, David John
    Group Finanace Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2009-04-16
    OF - Director → CIF 0
    Jeffcoat, David John
    Group Finanace Director
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 5
    Harris, Sharon
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 6
    Webb, Richard David Robert
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-10-30
    OF - Director → CIF 0
  • 7
    Pinnington, Roger Adrian
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Garbett-edwards, David
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 9
    Anderson, Mark, Rear Admiral
    Group Marketing Director born in June 1956
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Sharma, Rakesh
    Managing Director born in June 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2017-11-10
    OF - Director → CIF 0
  • 11
    Sharma, Amitabh
    Group Finance Director born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Caster, Douglas
    Managing Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2011-04-21
    OF - Director → CIF 0
    Caster, Douglas
    Chairman born in May 1953
    Individual (4 offsprings)
    icon of calendar 2018-01-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 13
    Nelson, Mark Richard
    Director Group Finance born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Mccartney, Alan
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    Batchelor, Graeme Warwick
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Pugh, Graham John
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 17
    Dean, Paul David
    Group Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Pryce, Simon Charles Conrad
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 19
    Morris, Keith Peter
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 20
    Smith, Michael John
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 21
    Blogh, Julian, Doctor
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2006-05-17
    OF - Director → CIF 0
  • 22
    Hamment, Andrew Norman
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2012-03-05
    OF - Director → CIF 0
  • 23
    Prakash, Anant
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 24
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-06-03 ~ 1998-06-10
    PE - Nominee Director → CIF 0
    1998-06-03 ~ 1998-06-10
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-06-03 ~ 1998-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DF GROUP LIMITED

Previous name
BROOMCO (1566) LIMITED - 1998-09-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DF GROUP LIMITED
    Info
    BROOMCO (1566) LIMITED - 1998-09-01
    Registered number 03574242
    icon of addressScott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY
    PRIVATE LIMITED COMPANY incorporated on 1998-06-03 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • DF GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit C1, Knaves Beech Way, Loudwater, High Wycombe, England, HP10 9UT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.