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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 23
  • 1
    East, Robert David
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2000-03-15 ~ 2001-12-24
    OF - Director → CIF 0
  • 2
    Knuckey, Stuart Andrew
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2009-12-02 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Morgan, Jeremy Alexander Alex
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2000-03-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 4
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    2001-12-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Brebbia, Alexander Carlos
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2010-08-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Rusling, Graham
    Born in May 1955
    Individual (29 offsprings)
    Officer
    2013-11-22 ~ 2014-12-24
    OF - Director → CIF 0
  • 7
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Mudie, David Ruthven
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Goldsack, Robert Michael
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2001-02-14 ~ 2006-09-10
    OF - Director → CIF 0
  • 10
    Douglas, Alan Robert
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Ransom, Mike
    Born in April 1948
    Individual (15 offsprings)
    Officer
    2000-03-15 ~ 2003-04-30
    OF - Director → CIF 0
    Ransom, Mike
    Individual (15 offsprings)
    Officer
    2000-03-15 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 12
    Sutton, Sharon Yvonne
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2004-10-18 ~ 2007-04-11
    OF - Director → CIF 0
    2007-10-16 ~ 2010-03-01
    OF - Director → CIF 0
  • 13
    Chapman, Gavin John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Sanghrajka, Hemal
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 15
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2021-05-06
    OF - Director → CIF 0
  • 16
    Temani, Manish
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-12 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Tait, Steven Alan
    Born in October 1978
    Individual (20 offsprings)
    Officer
    2017-10-13 ~ 2019-11-04
    OF - Director → CIF 0
  • 18
    Beastall, Mark Francis
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2013-11-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 19
    Kapur, Kiran Lal
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2003-05-06 ~ 2010-05-01
    OF - Director → CIF 0
  • 20
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    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 (46 parents, 6 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
    PE - Right to appoint or remove directorsCIF 0
  • 21
    BARCOSEC LIMITED
    - now 02223143
    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 (79 parents, 372 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Secretary → CIF 0
  • 22
    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, 1768 offsprings)
    Officer
    2000-01-21 ~ 2000-03-15
    OF - Nominee Director → CIF 0
    2000-01-21 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 23
    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, 1715 offsprings)
    Officer
    2000-01-21 ~ 2000-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBE NOMINEES LIMITED

Period: 2000-09-28 ~ now
Company number: 03911777
Registered names
GLOBE NOMINEES LIMITED - now
BROOMCO (2053) LIMITED - 2000-09-28 04261294... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.