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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
    Stein, Hellen Maria
    Born in March 1974
    Individual (72 offsprings)
    Officer
    2020-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Other registered numbers: 02131240, 03743507
    SANDERSON GROUP PLC - 2019-11-13
    Related registrations: 02131240, 03743507
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    BROOMCO (3343) LIMITED - 2003-12-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Frost, Adrian David
    Chartered Accountant born in June 1967
    Individual (10 offsprings)
    Officer
    2009-07-28 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Individual (10 offsprings)
    Officer
    2001-04-03 ~ 2003-12-23
    OF - Secretary → CIF 0
    Frost, Adrian David
    Accountant
    Individual (10 offsprings)
    2005-05-03 ~ 2017-08-31
    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
    Naylor, Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    1999-05-18 ~ 2000-03-23
    OF - Secretary → 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
    Dla Nominees Limited
    Individual
    Officer
    1999-03-30 ~ 1999-05-18
    OF - Nominee Director → CIF 0
  • 6
    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
  • 7
    Adamson, Mark Andrew
    Finance Director born in March 1962
    Individual (60 offsprings)
    Officer
    2011-05-01 ~ 2012-12-31
    OF - Director → CIF 0
    Adamson, Mark Andrew
    Director And Company Secretary born in March 1962
    Individual (60 offsprings)
    2015-04-01 ~ 2020-03-15
    OF - Director → CIF 0
  • 8
    Newcombe, Ian
    Director born in August 1955
    Individual
    Officer
    2015-04-01 ~ 2020-03-15
    OF - Director → CIF 0
  • 9
    Stoddard, Michael
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    1999-05-18 ~ 2003-12-23
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (119 offsprings)
    Officer
    2000-09-15 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 10
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual
    Officer
    2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (29 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
    Mogg, Richard
    Individual (29 offsprings)
    Officer
    2018-01-23 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 12
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 13
    Wood, Deborah
    Individual
    Officer
    2003-12-23 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 14
    O'byrne, David Andrew
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 15
    Stewart, Caroline Elizabeth
    Individual
    Officer
    2000-03-23 ~ 2000-09-15
    OF - Secretary → 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
    Active 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

Related company numbers found in government register: 03743507, 02755433, 02925635, 02968972, 03860715
Previous names
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 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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
Active 1
  • Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,180 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.