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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 22
  • 1
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (29 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Anthony Francis
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2014-02-02 ~ 2016-08-18
    OF - Director → CIF 0
  • 3
    Burgess, Nicholas Neil
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2013-05-07 ~ 2014-02-02
    OF - Director → CIF 0
  • 4
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Town, Andrew
    Director born in February 1959
    Individual (22 offsprings)
    Officer
    1998-09-14 ~ 2007-03-08
    OF - Director → CIF 0
    Town, Andrew
    Director
    Individual (22 offsprings)
    Officer
    1998-09-14 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 6
    Yates, George
    Individual (6 offsprings)
    Officer
    1998-09-14 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 7
    Barton, Ian
    Technical Engineer born in June 1965
    Individual (5 offsprings)
    Officer
    1998-09-14 ~ 2001-07-11
    OF - Director → CIF 0
  • 8
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2014-11-17 ~ 2016-08-18
    OF - Director → CIF 0
  • 9
    Reid, Keith Alan
    Director born in April 1980
    Individual (95 offsprings)
    Officer
    2014-11-17 ~ 2016-10-06
    OF - Director → CIF 0
  • 10
    Abba, Glyn Michael
    Director born in July 1960
    Individual (20 offsprings)
    Officer
    2007-03-08 ~ 2012-08-02
    OF - Director → CIF 0
    Abba, Glyn Michael
    Director
    Individual (20 offsprings)
    Officer
    2007-03-08 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 11
    Goddard, Christopher Charles
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    1998-09-14 ~ 2007-03-08
    OF - Director → CIF 0
  • 12
    Lambie, Peter
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 1998-09-14
    OF - Director → CIF 0
  • 13
    Bunting, Philip John
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    1998-09-14 ~ 2014-11-17
    OF - Director → CIF 0
  • 14
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VPS SITE SECURITY LIMITED
    - now 05838576
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOMCO (4016) LIMITED

Period: 2015-12-04 ~ 2017-12-05
Company number: 03630879 05838576... (more)
Registered names
BROOMCO (4016) LIMITED - Dissolved 05838576... (more)
BROOMCO (4016) LIMITED - 2015-02-18 05838576... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BROOMCO (4016) LIMITED
    Info
    CAMWATCH LIMITED - 2015-12-04
    BROOMCO (4016) LIMITED - 2015-12-04
    CAMWATCH LIMITED - 2015-12-04
    Registered number 03630879
    Third Floor, International Buildings, 71 Kingsway, London WC2B 6ST
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 and dissolved on 2017-12-05 (19 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 5 April 2026 and licensed under the Open Government Licence v3.0.