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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
Active 3
  • 1
    May, James Andrew
    Managing Director born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yung, Kathryn Anne
    Managing Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROOMCO (4082) LIMITED - 2007-06-28
    icon of addressAston Way, Leyland, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Sidery, Gerald James
    Chartered Accountant born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Oakes, James Ian
    Company Director born in August 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 2013-10-11
    OF - Director → CIF 0
    Oakes, James Ian
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 3
    Rippin, Ian
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    O'leary, Martin
    Director/Country Manager born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 5
    Taylor, Merrick Wentworth
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2009-10-19
    OF - Director → CIF 0
  • 6
    Parmenter, Dana
    Managing Director born in March 1977
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Sahi, Ash Kumar
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Schunk, Ralf Edmund
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 9
    Depras, Magali Celine
    Regional Vp - Europe born in September 1968
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2014-06-01
    OF - Director → CIF 0
  • 10
    De Bernardis, Esteban
    Executive Vp, Finance And Administration At Csa Gr born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 11
    Allsopp, Robert William
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Falconi, Robert Joseph
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2017-01-27
    OF - Director → CIF 0
    Falconi, Robert Joseph
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 13
    Field, Martin John
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 14
    Markey, Lee
    Uk Financial Controller born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2019-01-07
    OF - Director → CIF 0
  • 15
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-10-29 ~ 1998-12-30
    PE - Nominee Director → CIF 0
    1998-10-29 ~ 1998-12-30
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-10-29 ~ 1998-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MI TECHNOLOGY GROUP HOLDINGS LIMITED

Previous names
MI TECHNOLOGY GROUP LIMITED - 2005-12-02
BROOMCO (1699) LIMITED - 2001-10-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MI TECHNOLOGY GROUP HOLDINGS LIMITED
    Info
    MI TECHNOLOGY GROUP LIMITED - 2005-12-02
    BROOMCO (1699) LIMITED - 2005-12-02
    Registered number 03659151
    icon of address- Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire PR26 7TZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 and dissolved on 2019-07-02 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • MI TECHNOLOGY GROUP HOLDINGS LIMITED
    S
    Registered number 03659151
    icon of addressAston Way, Leyland, Preston, Lancashire, United Kingdom, PR26 7TZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHERRYPIN LIMITED - 2001-10-11
    icon of addressAston Way, Leyland, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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