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
    Westwood, Adam Richard
    Chartered Accountant born in October 1983
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ now
    OF - director → CIF 0
  • 2
    Carter, Geoffrey Richard
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2017-11-07 ~ now
    OF - director → CIF 0
  • 3
    Kingan, Anneka Samantha
    Individual (3 offsprings)
    Officer
    2018-05-18 ~ now
    OF - secretary → CIF 0
  • 4
    Sabre House, 150, South Street, Dorking, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-11 ~ 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 12
  • 1
    Kavanaugh, John Lawrence
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2005-10-15
    OF - director → CIF 0
  • 2
    Ball, Angus
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 2017-12-11
    OF - director → CIF 0
  • 3
    Morris, Keith John
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    1999-02-15 ~ 2017-12-11
    OF - director → CIF 0
    Morris, Keith John
    Individual (17 offsprings)
    Officer
    2005-10-22 ~ 2017-12-11
    OF - secretary → CIF 0
  • 4
    Lancaster, Antony Philip Dawson
    Director Insurance Executive born in October 1942
    Individual (5 offsprings)
    Officer
    2002-04-16 ~ 2005-09-30
    OF - director → CIF 0
  • 5
    Lockwood, Stephen Joseph
    Insurance born in May 1947
    Individual
    Officer
    1999-01-12 ~ 2004-07-27
    OF - director → CIF 0
  • 6
    Towns, Susan Laura
    Personal Assistant
    Individual
    Officer
    1999-02-16 ~ 2005-10-21
    OF - secretary → CIF 0
  • 7
    Cronly, Joseph Henry
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2014-01-03 ~ 2014-01-20
    OF - director → CIF 0
  • 8
    Curzio, Stefano Pietro Quadrio
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2014-01-03 ~ 2014-01-21
    OF - director → CIF 0
  • 9
    Dunn, Alexander
    Md Insurance Intermediary born in April 1953
    Individual
    Officer
    1999-01-19 ~ 2005-09-30
    OF - director → CIF 0
    Dunn, Alexander
    Md Insurance Intermediary
    Individual
    Officer
    1999-01-19 ~ 1999-02-16
    OF - secretary → CIF 0
  • 10
    Hosgood, Jonathan Paul
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2014-01-03 ~ 2014-01-21
    OF - director → CIF 0
  • 11
    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
    Corporate (3 parents, 17 offsprings)
    Officer
    1998-11-27 ~ 1999-01-19
    PE - nominee-director → CIF 0
  • 12
    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
    1998-11-27 ~ 1999-01-19
    PE - nominee-director → CIF 0
    1998-11-27 ~ 1999-01-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BINOMIAL GROUP LIMITED

Previous names
BDML GROUP LIMITED - 2005-09-06
BDML (HOLDINGS) LIMITED - 2004-12-02
BROOMCO (1713) LIMITED - 1999-01-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BINOMIAL GROUP LIMITED
    Info
    BDML GROUP LIMITED - 2005-09-06
    BDML (HOLDINGS) LIMITED - 2004-12-02
    BROOMCO (1713) LIMITED - 1999-01-28
    Registered number 03675407
    Sabre House, 150 South Street, Dorking, Surrey RH4 2YY
    Private Limited Company incorporated on 1998-11-27 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BINOMIAL GROUP LIMITED
    S
    Registered number 3675407
    Sabre House, 150 South Street, Dorking, Surrey, England, RH4 2YY
    Limited in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEVRUS (478) LIMITED - 1989-08-02
    Sabre House, 150 South Street, Dorking, Surrey
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.