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
    Stein, Hellen Maria
    Emea Human Resources Director born in March 1974
    Individual (72 offsprings)
    Officer
    2020-03-15 ~ now
    OF - director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (60 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 3
    SANDERSON GROUP PLC - 2019-11-13
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    BROOMCO (3343) LIMITED - 2003-12-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (27 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    OF - director → CIF 0
    Mogg, Richard
    Individual (27 offsprings)
    Officer
    2018-01-23 ~ 2019-12-13
    OF - secretary → CIF 0
  • 2
    Bywater, Christopher Paul
    Director born in January 1958
    Individual
    Officer
    2011-05-01 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Dla Nominees Limited
    Individual
    Officer
    1999-03-30 ~ 1999-05-18
    OF - nominee-director → CIF 0
  • 4
    Winn, Christopher
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    1999-05-18 ~ 2011-05-01
    OF - director → CIF 0
  • 5
    Frost, Adrian David
    Chartered Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    2009-07-28 ~ 2017-08-31
    OF - director → CIF 0
    Frost, Adrian David
    Individual (9 offsprings)
    Officer
    2001-04-03 ~ 2003-12-23
    OF - secretary → CIF 0
    Frost, Adrian David
    Accountant
    Individual (9 offsprings)
    2005-05-03 ~ 2017-08-31
    OF - secretary → CIF 0
  • 6
    Newcombe, Ian
    Director born in August 1955
    Individual
    Officer
    2015-04-01 ~ 2020-03-15
    OF - director → CIF 0
  • 7
    Stoddard, Michael
    Director born in September 1957
    Individual (118 offsprings)
    Officer
    1999-05-18 ~ 2003-12-23
    OF - director → CIF 0
    Stoddard, Michael
    Individual (118 offsprings)
    Officer
    2000-09-15 ~ 2001-04-03
    OF - secretary → CIF 0
  • 8
    O'byrne, David Andrew
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2011-05-01
    OF - director → CIF 0
  • 9
    Stewart, Caroline Elizabeth
    Individual
    Officer
    2000-03-23 ~ 2000-09-15
    OF - secretary → CIF 0
  • 10
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - director → CIF 0
  • 11
    Wood, Deborah
    Individual
    Officer
    2003-12-23 ~ 2005-05-03
    OF - secretary → CIF 0
  • 12
    Naylor, Stephen
    Accountant
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 2000-03-23
    OF - secretary → CIF 0
  • 13
    Adamson, Mark Andrew
    Finance Director born in March 1962
    Individual (64 offsprings)
    Officer
    2011-05-01 ~ 2012-12-31
    OF - director → CIF 0
    Adamson, Mark Andrew
    Director And Company Secretary born in March 1962
    Individual (64 offsprings)
    2015-04-01 ~ 2020-03-15
    OF - director → CIF 0
  • 14
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual
    Officer
    2020-03-15 ~ 2020-12-11
    OF - director → CIF 0
  • 15
    Chalmers, Karen Louise
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    2020-03-15 ~ 2020-12-11
    OF - director → CIF 0
  • 16
    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
    1999-03-30 ~ 1999-05-18
    PE - nominee-director → CIF 0
    1999-03-30 ~ 1999-05-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SANDERSON LIMITED

Previous names
SANDERSON LOGISTICS LIMITED - 2005-09-01
SANDERSON GROUP LIMITED - 2004-11-23
MANAGEMENT SOFTWARE LIMITED - 2002-04-23
BROOMCO (1829) LIMITED - 1999-05-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SANDERSON LIMITED
    Info
    SANDERSON LOGISTICS LIMITED - 2005-09-01
    SANDERSON GROUP LIMITED - 2004-11-23
    MANAGEMENT SOFTWARE LIMITED - 2002-04-23
    BROOMCO (1829) LIMITED - 1999-05-18
    Registered number 03743507
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    Private Limited Company incorporated on 1999-03-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.