logo
explain how to read the page

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 30
  • 1
    Sinnett, Paul Martin
    Company Director born in July 1958
    Individual (38 offsprings)
    Officer
    2000-04-17 ~ 2002-02-04
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Company Director
    Individual (38 offsprings)
    Officer
    2000-04-17 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 2
    Taylor, Alan
    Director born in March 1948
    Individual (65 offsprings)
    Officer
    2007-12-14 ~ 2008-12-31
    OF - Director → CIF 0
    Taylor, Alan
    Individual (65 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 3
    Warnock, David Andrew
    Financial Svcs born in March 1962
    Individual (16 offsprings)
    Officer
    2000-07-04 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 5
    Hogarth, Paul Henry
    Financial Services born in October 1959
    Individual (71 offsprings)
    Officer
    2000-07-04 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    Taylor, Simon Julian
    Financial Services born in October 1965
    Individual (54 offsprings)
    Officer
    2000-07-04 ~ 2005-08-05
    OF - Director → CIF 0
  • 7
    Cowan, John
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (23 offsprings)
    Officer
    2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Tate, Jeffrey Norman
    Company Secretary
    Individual (71 offsprings)
    Officer
    2002-02-04 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 10
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (34 offsprings)
    Officer
    2009-01-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 12
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    Officer
    2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 15
    Harkcom, Sarah Georgette
    Individual (21 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 16
    Hopwood, Nigel Boyd
    It Director born in September 1961
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 17
    Last, Richard
    Company Director born in July 1957
    Individual (120 offsprings)
    Officer
    2000-04-17 ~ 2002-02-04
    OF - Director → CIF 0
  • 18
    Messenger, Iain Ernest Bradley
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    2005-07-14 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Rimmer, David
    It Director born in November 1971
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 20
    Mann, Peter
    Managing Director born in March 1958
    Individual (46 offsprings)
    Officer
    2005-07-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 21
    Weaver, Martyn William
    Director born in June 1954
    Individual (30 offsprings)
    Officer
    2001-01-11 ~ 2002-05-17
    OF - Director → CIF 0
  • 22
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (63 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Golder, David Alan
    Ifa Director born in April 1958
    Individual (28 offsprings)
    Officer
    2009-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 25
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 26
    Mann, Timothy John
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2003-04-30 ~ 2005-08-10
    OF - Director → CIF 0
  • 27
    Mckean, John Roy
    Company Director born in July 1960
    Individual (26 offsprings)
    Officer
    2005-07-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 28
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    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, 1427 offsprings)
    Officer
    2000-03-24 ~ 2000-04-17
    OF - Nominee Director → CIF 0
    2000-03-24 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
  • 30
    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, 1242 offsprings)
    Officer
    2000-03-24 ~ 2000-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IFAENGINE LIMITED

Period: 2000-10-23 ~ 2017-10-05
Company number: 03955490
Registered names
IFAENGINE LIMITED - Dissolved
BROOMCO (2157) LIMITED - 2000-10-23 02186136... (more)
Standard Industrial Classification
99999 - Dormant Company

  • IFAENGINE LIMITED
    Info
    BROOMCO (2157) LIMITED - 2000-10-23
    Registered number 03955490
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 and dissolved on 2017-10-05 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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