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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 10
  • 1
    Benson, Mark Paul
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2000-02-22 ~ 2003-09-09
    OF - Director → CIF 0
  • 2
    Robinson, Jeremy John
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Andrew Dominic
    Born in June 1956
    Individual (18 offsprings)
    Officer
    2000-02-22 ~ 2003-09-09
    OF - Director → CIF 0
    Holmes, Andrew Dominic
    Individual (18 offsprings)
    Officer
    2000-02-22 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 4
    Parfitt, Stuart Howard
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2000-02-22 ~ 2003-09-09
    OF - Director → CIF 0
  • 5
    Mack, John
    Individual (18 offsprings)
    Officer
    2004-03-05 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 6
    Clark, Charles Edward
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2000-02-22 ~ 2003-09-09
    OF - Director → CIF 0
  • 7
    Royer Kennedy, Matthew Robert Stefan
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
    Royer Kennedy, Matthew Robert Stefan
    Individual (18 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
  • 8
    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, 1469 offsprings)
    Officer
    2000-01-24 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 9
    NQH (CO. SEC.) LIMITED 02416082
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2003-09-09 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 10
    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, 1655 offsprings)
    Officer
    2000-01-24 ~ 2000-02-22
    OF - Nominee Director → CIF 0
    2000-01-24 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEADENHALL GROUP LIMITED

Period: 2000-02-23 ~ 2012-06-12
Company number: 03911987
Registered names
LEADENHALL GROUP LIMITED - Dissolved
BROOMCO (2068) LIMITED - 2000-02-23 03911980... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LEADENHALL GROUP LIMITED
    Info
    BROOMCO (2068) LIMITED - 2000-02-23
    Registered number 03911987
    Cavendish House, 233-235 High Street, Guildford GU1 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 and dissolved on 2012-06-12 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.