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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 29
  • 1
    Mccartney, Alan
    Born in July 1957
    Individual (12 offsprings)
    Officer
    1998-06-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 2
    Pinnington, Roger Adrian
    Born in August 1932
    Individual (18 offsprings)
    Officer
    1998-09-07 ~ 2000-04-14
    OF - Director → CIF 0
  • 3
    Sharma, Amitabh
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2017-09-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Michael John
    Individual (386 offsprings)
    Officer
    1998-06-10 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 6
    Kirk, Graham Henry
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Blogh, Julian, Doctor
    Born in December 1943
    Individual (12 offsprings)
    Officer
    2000-04-14 ~ 2006-05-17
    OF - Director → CIF 0
  • 8
    Yeoman, Ian Christopher
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2000-07-24
    OF - Director → CIF 0
    Yeoman, Ian Christopher
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 9
    Webb, Richard David Robert
    Born in November 1976
    Individual (16 offsprings)
    Officer
    2019-12-31 ~ 2023-10-30
    OF - Director → CIF 0
  • 10
    Pugh, Graham John
    Born in January 1946
    Individual (14 offsprings)
    Officer
    1998-06-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 11
    Harris, Sharon
    Individual (27 offsprings)
    Officer
    2012-04-25 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 12
    Sharma, Rakesh
    Born in June 1961
    Individual (48 offsprings)
    Officer
    2011-04-21 ~ 2017-11-10
    OF - Director → CIF 0
  • 13
    Pryce, Simon Charles Conrad
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2018-06-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 14
    Prakash, Anant
    Individual (12 offsprings)
    Officer
    2018-01-03 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 15
    Hamment, Andrew Norman
    Born in September 1954
    Individual (29 offsprings)
    Officer
    2006-05-02 ~ 2012-03-05
    OF - Director → CIF 0
  • 16
    Dean, Paul David
    Born in January 1961
    Individual (72 offsprings)
    Officer
    2009-04-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Anderson, Mark, Rear Admiral
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2012-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 18
    Garbett-edwards, David
    Individual (27 offsprings)
    Officer
    2009-04-16 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 19
    Hugh Francis Jesseman
    Individual (3 offsprings)
    Insolvency
    2025-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Morris, Keith Peter
    Born in January 1948
    Individual (8 offsprings)
    Officer
    1998-06-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 21
    Nelson, Mark Richard
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Batchelor, Graeme Warwick
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Jeffcoat, David John
    Born in April 1950
    Individual (26 offsprings)
    Officer
    2000-07-24 ~ 2009-04-16
    OF - Director → CIF 0
    Jeffcoat, David John
    Individual (26 offsprings)
    Officer
    2000-07-24 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 24
    Powers, Glenn Patrick
    Born in July 1959
    Individual (34 offsprings)
    Officer
    1998-09-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 25
    Caster, Douglas
    Born in May 1953
    Individual (33 offsprings)
    Officer
    2006-05-02 ~ 2011-04-21
    OF - Director → CIF 0
    2018-01-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 26
    Waldner, Mary Elizabeth
    Born in October 1969
    Individual (40 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 27
    ULTRA ELECTRONICS HOLDINGS LIMITED
    - now 02830397 00301297... (more)
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    35, Portman Square, London, United Kingdom
    Active Corporate (52 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    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
    1998-06-03 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 29
    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
    1998-06-03 ~ 1998-06-10
    OF - Nominee Director → CIF 0
    1998-06-03 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DF GROUP LIMITED

Period: 1998-09-01 ~ now
Company number: 03574242
Registered names
DF GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Declaration of solvency sworn on 2025-12-23
BROOMCO (1566) LIMITED - 1998-09-01 05235491... (more)
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
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-03 (28 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • DF GROUP LIMITED
    S
    Registered number missing
    Unit C1, Knaves Beech Way, Loudwater, High Wycombe, England, HP10 9UT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    10390613 14538792... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-07 during the appointment or period of control
    Commencement of winding up on 2023-12-07 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.