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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 2
  • 1
    Cowan, John
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Alan
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2008-12-31
    OF - Director → CIF 0
    Taylor, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 4
    Mckean, John Roy
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 5
    Warnock, David Andrew
    Financial Svcs born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Weaver, Martyn William
    Director born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2002-05-17
    OF - Director → CIF 0
  • 7
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Mann, Peter
    Managing Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 9
    Mann, Timothy John
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2005-08-10
    OF - Director → CIF 0
  • 10
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Sinnett, Paul Martin
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2002-02-04
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 12
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 13
    Hopwood, Nigel Boyd
    It Director born in September 1961
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 14
    Last, Richard
    Company Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2002-02-04
    OF - Director → CIF 0
  • 15
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Hogarth, Paul Henry
    Financial Services born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2005-08-05
    OF - Director → CIF 0
  • 17
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 19
    Taylor, Simon Julian
    Financial Services born in October 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2005-08-05
    OF - Director → CIF 0
  • 20
    Monger, Diana
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 21
    Tate, Jeffrey Norman
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 22
    Rimmer, David
    It Director born in November 1971
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 23
    Messenger, Iain Ernest Bradley
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Golder, David Alan
    Ifa Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 25
    Young, Stephen
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 26
    Harkcom, Sarah Georgette
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 27
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-03-24 ~ 2000-04-17
    PE - Nominee Director → CIF 0
    2000-03-24 ~ 2000-04-17
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-03-24 ~ 2000-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IFAENGINE LIMITED

Previous name
BROOMCO (2157) LIMITED - 2000-10-23
Standard Industrial Classification
99999 - Dormant Company

  • IFAENGINE LIMITED
    Info
    BROOMCO (2157) LIMITED - 2000-10-23
    Registered number 03955490
    icon of address30 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.