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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 19
  • 1
    Newcombe, Ian
    Director born in August 1955
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ 2020-03-15
    OF - Director → CIF 0
  • 2
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (75 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
    Mogg, Richard
    Individual (75 offsprings)
    Officer
    2018-01-23 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 3
    Stewart, Caroline Elizabeth
    Individual (19 offsprings)
    Officer
    2000-03-23 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 4
    Bywater, Christopher Paul
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Chalmers, Karen Louise
    Emea Human Resources Director born in June 1965
    Individual (41 offsprings)
    Officer
    2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 7
    Frost, Adrian David
    Chartered Accountant born in June 1967
    Individual (57 offsprings)
    Officer
    2009-07-28 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Individual (57 offsprings)
    Officer
    2001-04-03 ~ 2003-12-23
    OF - Secretary → CIF 0
    Frost, Adrian David
    Accountant
    Individual (57 offsprings)
    2005-05-03 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 8
    Stoddard, Michael
    Director born in September 1957
    Individual (147 offsprings)
    Officer
    1999-05-18 ~ 2003-12-23
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (147 offsprings)
    Officer
    2000-09-15 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 9
    Wood, Deborah
    Individual (11 offsprings)
    Officer
    2003-12-23 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 10
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual (44 offsprings)
    Officer
    2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Adamson, Mark Andrew
    Finance Director born in March 1962
    Individual (286 offsprings)
    Officer
    2011-05-01 ~ 2012-12-31
    OF - Director → CIF 0
    Adamson, Mark Andrew
    Director And Company Secretary born in March 1962
    Individual (286 offsprings)
    2015-04-01 ~ 2020-03-15
    OF - Director → CIF 0
  • 12
    O'byrne, David Andrew
    Director born in December 1953
    Individual (25 offsprings)
    Officer
    2003-12-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 13
    Naylor, Stephen
    Accountant
    Individual (28 offsprings)
    Officer
    1999-05-18 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 14
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    1999-03-30 ~ 1999-05-18
    OF - Nominee Director → CIF 0
  • 16
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2020-03-15 ~ now
    OF - Director → CIF 0
  • 17
    Winn, Christopher
    Director born in May 1950
    Individual (44 offsprings)
    Officer
    1999-05-18 ~ 2011-05-01
    OF - Director → CIF 0
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1999-03-30 ~ 1999-05-18
    OF - Nominee Director → CIF 0
    1999-03-30 ~ 1999-05-18
    OF - Nominee Secretary → CIF 0
  • 19
    SANDERSON GROUP LIMITED
    - now 04968444 02131240... (more)
    SANDERSON GROUP PLC - 2019-11-13 04968444 02131240... (more)
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    BROOMCO (3343) LIMITED - 2003-12-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (22 parents, 12 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
parent relation
Company in focus

SANDERSON LIMITED

Period: 2005-09-01 ~ now
Company number: 03743507 02968972... (more)
Registered names
SANDERSON LIMITED - now 02968972... (more)
SANDERSON GROUP LIMITED - 2004-11-23 02131240... (more)
BROOMCO (1829) LIMITED - 1999-05-18 03743477... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SANDERSON LIMITED
    Info
    SANDERSON LOGISTICS LIMITED - 2005-09-01
    SANDERSON GROUP LIMITED - 2005-09-01
    MANAGEMENT SOFTWARE LIMITED - 2005-09-01
    BROOMCO (1829) LIMITED - 2005-09-01
    Registered number 03743507
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SANDERSON LIMITED
    S
    Registered number missing
    Sanderson, Manor Road, Coventry, England, CV1 2GF
    Sanderson Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVOGENIC LIMITED
    04043931
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.