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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
    Purkis, Stephen Robert
    Accountant born in September 1967
    Individual (50 offsprings)
    Officer
    2018-09-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 2
    Ball, Robert Nicholas
    Director born in December 1961
    Individual (20 offsprings)
    Officer
    2000-03-03 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Blundell, James Keith
    Engineer born in March 1945
    Individual (5 offsprings)
    Officer
    2000-03-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Taylor, Alan
    Engineer born in April 1948
    Individual (65 offsprings)
    Officer
    2000-03-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Sandison, James
    Engineer born in October 1950
    Individual (13 offsprings)
    Officer
    2000-03-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Purslow, Christopher John
    Engineer born in February 1957
    Individual (31 offsprings)
    Officer
    2000-03-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 7
    Cooper, Glenn Charles
    Managing Director born in August 1957
    Individual (14 offsprings)
    Officer
    2001-10-23 ~ 2015-07-20
    OF - Director → CIF 0
    Cooper, Glenn Charles
    Director born in August 1957
    Individual (14 offsprings)
    2017-11-30 ~ 2019-02-22
    OF - Director → CIF 0
  • 8
    Hull, Christopher John
    Director born in July 1966
    Individual (37 offsprings)
    Officer
    2017-11-30 ~ 2018-04-09
    OF - Director → CIF 0
  • 9
    Shipley, Peter David
    Finance Director born in February 1986
    Individual (17 offsprings)
    Officer
    2015-07-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Hibbert, Mark Stephen
    Company Director born in June 1957
    Individual (13 offsprings)
    Officer
    2000-03-03 ~ 2003-02-28
    OF - Director → CIF 0
    Hibbert, Mark Stephen
    Director
    Individual (13 offsprings)
    Officer
    2001-07-11 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Atherton, Peter
    Company Director
    Individual (11 offsprings)
    Officer
    2000-03-03 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 12
    Wheatley, Clement Trevor
    Company Director born in March 1943
    Individual (26 offsprings)
    Officer
    2000-03-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 13
    Whitehouse, Joel Paul
    Director born in April 1974
    Individual (61 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Henderson, Charles Alex
    Director born in June 1959
    Individual (135 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Wood, Christopher James
    Individual (5 offsprings)
    Officer
    2003-02-28 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 16
    Clegg, Mark
    Managing Director born in June 1958
    Individual (15 offsprings)
    Officer
    2014-09-19 ~ 2017-11-01
    OF - Director → CIF 0
  • 17
    COBACO LIMITED
    - now 05619753
    MARPLACE (NUMBER 666) LIMITED - 2006-03-21
    Cobaco House, North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-25 ~ 2000-03-03
    OF - Nominee Director → CIF 0
    1999-10-25 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1999-10-25 ~ 2000-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATG ACCESS (HOLDINGS) LIMITED

Company number: 03864111
Registered names
ATG ACCESS (HOLDINGS) LIMITED - Dissolved
BROOMCO (1957) LIMITED - 2000-02-15 04413851, 04240493, 04349739... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ATG ACCESS (HOLDINGS) LIMITED
    Info
    ATG ACCESS LIMITED - 2003-06-12
    BROOMCO (1957) LIMITED - 2003-06-12
    Registered number 03864111
    Westhaven House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 and dissolved on 2020-12-01 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • ATG ACCESS (HOLDINGS) LIMITED
    S
    Registered number 0386411
    Westhaven, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ATG ACCESS HOLDINGS LTD
    S
    Registered number 03864111
    Cobaco House, North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, England, WA11 9TP
    Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • COBACO HOLDINGS LTD
    S
    Registered number 03864111
    Cobaco House, North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, England, WA11 9TP
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ATG ACCESS LTD
    - now 02643622 03864111
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    FINESEARCH LIMITED - 1991-10-22
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VEHICLE PROTECTION SECURITY POSTS LIMITED
    04857158 02643622
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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