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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 5
  • 1
    Mudie, David Ruthven
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Gavin John
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1, Churchill Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Sutton, Sharon Yvonne
    Operations Director born in April 1969
    Individual
    Officer
    2004-10-18 ~ 2007-04-11
    OF - Director → CIF 0
    2007-10-16 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Sanghrajka, Hemal
    Accountant born in September 1976
    Individual
    Officer
    2016-03-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Rusling, Graham
    Banker born in May 1955
    Individual (17 offsprings)
    Officer
    2013-11-22 ~ 2014-12-24
    OF - Director → CIF 0
  • 4
    Dla Nominees Limited
    Individual
    Officer
    2000-01-21 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 5
    Knuckey, Stuart Andrew
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    2019-11-04 ~ 2021-05-06
    OF - Director → CIF 0
  • 7
    Brebbia, Alexander Carlos
    Banker born in October 1972
    Individual (5 offsprings)
    Officer
    2010-08-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Temani, Manish
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Goldsack, Robert Michael
    Company Director born in July 1966
    Individual
    Officer
    2001-02-14 ~ 2006-09-10
    OF - Director → CIF 0
  • 10
    East, Robert David
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2000-03-15 ~ 2001-12-24
    OF - Director → CIF 0
  • 11
    Ransom, Mike
    Investment Execuitve born in April 1948
    Individual
    Officer
    2000-03-15 ~ 2003-04-30
    OF - Director → CIF 0
    Ransom, Mike
    Individual
    Officer
    2000-03-15 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 12
    Douglas, Alan Robert
    Banker born in September 1972
    Individual
    Officer
    2013-09-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 14
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    2017-10-13 ~ 2019-11-04
    OF - Director → CIF 0
  • 15
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    2001-12-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Kapur, Kiran Lal
    Banker born in December 1956
    Individual
    Officer
    2003-05-06 ~ 2010-05-01
    OF - Director → CIF 0
  • 17
    Morgan, Jeremy Alexander Alex
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 18
    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
    2000-01-21 ~ 2000-03-15
    PE - Nominee Director → CIF 0
    2000-01-21 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBE NOMINEES LIMITED

Previous name
BROOMCO (2053) LIMITED - 2000-09-28
Standard Industrial Classification
74990 - Non-trading Company

  • GLOBE NOMINEES LIMITED
    Info
    BROOMCO (2053) LIMITED - 2000-09-28
    Registered number 03911777
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.