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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
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressSchneider Electric, Lautrupvang 1, Copenhagen, Denmark
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address2nd Floor 80, Victoria Street, London, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Sands, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 2
    Johansson, Rune Arthur
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2008-01-02
    OF - Director → CIF 0
  • 3
    Walker, Andrew Kenneth
    Accountant
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 4
    Powell, Stephen Robert
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Ahlstrom, Morten Borje
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1998-12-28 ~ 2003-03-01
    OF - Director → CIF 0
  • 6
    Flengsrud, Rune
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2012-06-11
    OF - Director → CIF 0
  • 7
    Dowd, Andrew Stephen
    Consultant
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 8
    Cedwall, Janolow
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-28 ~ 2005-12-21
    OF - Director → CIF 0
  • 9
    Strom, Thomas Ake
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1998-12-28 ~ 2004-11-26
    OF - Director → CIF 0
  • 10
    Payne, Eric
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2004-11-26
    OF - Director → CIF 0
  • 11
    Finidori, Lionel Henri
    Finance born in January 1962
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2004-02-12
    OF - Director → CIF 0
  • 12
    Vlieghe, Nicolas Jean Emile
    Cfo
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 13
    Bech-hansen, Henrik
    Chairman born in April 1957
    Individual
    Officer
    icon of calendar 1998-12-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 14
    Tomdrup, Flemming Henze
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2005-12-21
    OF - Director → CIF 0
  • 15
    Traeger, Thomas
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 16
    Ohlsson, Paul Ingvar
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-28 ~ 2012-06-11
    OF - Director → CIF 0
    Ohlsson, Paul Ingvar
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-28 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 17
    Hickey, Roy Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 18
    Reinius, Sophie Elisabeth
    Controller
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-27 ~ 1998-12-23
    PE - Nominee Director → CIF 0
    1998-11-27 ~ 1998-12-28
    PE - Nominee Secretary → CIF 0
  • 20
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1998-11-27 ~ 1998-12-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEXEL HOLDINGS (UK) LTD

Previous name
BROOMCO (1720) LIMITED - 1999-01-26
Standard Industrial Classification
99999 - Dormant Company

  • LEXEL HOLDINGS (UK) LTD
    Info
    BROOMCO (1720) LIMITED - 1999-01-26
    Registered number 03675435
    icon of address. Stafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2019-01-08 (20 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.