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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 4
  • 1
    Kingan, Anneka Samantha
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Westwood, Adam Richard
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Geoffrey Richard
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSabre House, 150, South Street, Dorking, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Morris, Keith John
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2017-12-11
    OF - Director → CIF 0
    Morris, Keith John
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-22 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 2
    Cronly, Joseph Henry
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2014-01-20
    OF - Director → CIF 0
  • 3
    Dunn, Alexander
    Md Insurance Intermediary born in April 1953
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2005-09-30
    OF - Director → CIF 0
    Dunn, Alexander
    Md Insurance Intermediary
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 4
    Kavanaugh, John Lawrence
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ 2005-10-15
    OF - Director → CIF 0
  • 5
    Curzio, Stefano Pietro Quadrio
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2014-01-21
    OF - Director → CIF 0
  • 6
    Ball, Angus
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Hosgood, Jonathan Paul
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2014-01-21
    OF - Director → CIF 0
  • 8
    Lancaster, Antony Philip Dawson
    Director Insurance Executive born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Lockwood, Stephen Joseph
    Insurance born in May 1947
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2004-07-27
    OF - Director → CIF 0
  • 10
    Towns, Susan Laura
    Personal Assistant
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 11
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-11-27 ~ 1999-01-19
    PE - Nominee Director → CIF 0
    1998-11-27 ~ 1999-01-19
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-11-27 ~ 1999-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BINOMIAL GROUP LIMITED

Previous names
BDML (HOLDINGS) LIMITED - 2004-12-02
BDML GROUP LIMITED - 2005-09-06
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 (HOLDINGS) LIMITED - 2004-12-02
    BDML GROUP LIMITED - 2004-12-02
    BROOMCO (1713) LIMITED - 2004-12-02
    Registered number 03675407
    icon of addressSabre House, 150 South Street, Dorking, Surrey RH4 2YY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years). 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
    icon of addressSabre 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
    icon of addressSabre House, 150 South Street, Dorking, Surrey
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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