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
    Mullin, Martin Gerard
    Vice President & Gm born in May 1966
    Individual (12 offsprings)
    Officer
    2015-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Paul Stephen
    Business Executive born in January 1963
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    COOPER INDUSTRIES (ENGLAND) LIMITED - 2015-11-23
    Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Whittaker, Simon David
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    2010-01-31 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Forster, Robert
    Company Director born in May 1946
    Individual
    Officer
    1998-10-16 ~ 2000-09-18
    OF - Director → CIF 0
    Forster, Robert
    Company Director
    Individual
    Officer
    1998-10-16 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 4
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Thomasson, Leigh
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2006-02-15
    OF - Director → CIF 0
  • 7
    Vale, Michael John
    Company Director born in January 1944
    Individual
    Officer
    1998-10-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Maxwell, Peter Willis
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Wakefield, James Christopher
    Director born in December 1966
    Individual (32 offsprings)
    Officer
    1998-12-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    Priestley, Robert
    Company Director born in February 1943
    Individual
    Officer
    1998-10-16 ~ 2002-07-17
    OF - Director → CIF 0
  • 11
    Coleman, Anthony William John
    Company Director born in May 1949
    Individual
    Officer
    1998-12-04 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual
    Officer
    1999-10-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Smith, Gavin David
    Chartered Accountant born in February 1964
    Individual (4795 offsprings)
    Officer
    2006-07-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 14
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Attorney
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 15
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1999-10-29 ~ 2016-02-10
    PE - Nominee Secretary → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1998-08-07 ~ 1998-10-17
    PE - Nominee Director → CIF 0
  • 17
    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
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-08-07 ~ 1998-10-17
    PE - Nominee Director → CIF 0
    1998-08-07 ~ 1998-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOMCO (1644) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BROOMCO (1644) LIMITED
    Info
    Registered number 03612012
    6 Jephson Tancred Close, Leamington Spa, Warwickshire CV31 3RZ
    Private Limited Company incorporated on 1998-08-07 and dissolved on 2017-01-17 (18 years 5 months). The company status is Dissolved.
    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.