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 4
  • 1
    Whittaker, Mark
    Director born in August 1969
    Individual (60 offsprings)
    Officer
    2012-02-09 ~ now
    OF - director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2008-07-10 ~ now
    OF - director → CIF 0
  • 3
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2006-06-01 ~ now
    OF - director → CIF 0
  • 4
    EUROLINK FERRIES LIMITED - 1997-06-23
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Kendrick, John Edward
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    1999-02-26 ~ 2002-04-15
    OF - director → CIF 0
    Kendrick, John Edward
    Individual (14 offsprings)
    Officer
    1999-02-26 ~ 2002-04-15
    OF - secretary → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    1998-07-01 ~ 1999-02-26
    OF - nominee-director → CIF 0
  • 3
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    2005-09-22 ~ 2008-05-31
    OF - director → CIF 0
  • 4
    Williams, Thomas David
    Director Of Estate born in October 1938
    Individual
    Officer
    1999-06-01 ~ 2003-10-07
    OF - director → CIF 0
  • 5
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2006-03-31
    OF - director → CIF 0
  • 6
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2005-09-22 ~ 2009-03-31
    OF - director → CIF 0
  • 7
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2005-12-31
    OF - director → CIF 0
  • 8
    Thompson, James Anthony
    Accountant born in May 1947
    Individual
    Officer
    1999-02-26 ~ 2002-04-15
    OF - director → CIF 0
  • 9
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - director → CIF 0
  • 10
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2018-03-16
    OF - director → CIF 0
  • 11
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2006-06-01 ~ 2020-10-15
    OF - secretary → CIF 0
  • 12
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - director → CIF 0
  • 13
    Bowley, William John
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2006-06-01
    OF - secretary → CIF 0
  • 14
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - director → CIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-07-01 ~ 1999-02-26
    PE - nominee-director → CIF 0
    1998-07-01 ~ 1999-02-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PRINCES DOCK OFFICE NO.9 LIMITED

Previous name
BROOMCO (1610) LIMITED - 1999-06-17
Standard Industrial Classification
74990 - Non-trading Company

  • PRINCES DOCK OFFICE NO.9 LIMITED
    Info
    BROOMCO (1610) LIMITED - 1999-06-17
    Registered number 03591254
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 1998-07-01 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.