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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Pade, Henrik Nygaard
    Consultant born in September 1962
    Individual (29 offsprings)
    Officer
    2007-09-14 ~ 2017-02-25
    OF - Director → CIF 0
  • 2
    Henebery, Michael Patrick
    Director born in December 1964
    Individual (27 offsprings)
    Officer
    2000-07-05 ~ 2003-12-18
    OF - Director → CIF 0
  • 3
    Breese, Henry Strother Colquhoun
    Chartered Accountant born in October 1968
    Individual (24 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Scragg, Neil Grant
    Invst Director born in October 1968
    Individual (24 offsprings)
    Officer
    2003-12-18 ~ 2006-07-20
    OF - Director → CIF 0
  • 5
    Siddall, Philip Graham
    Accountant born in February 1966
    Individual (14 offsprings)
    Officer
    2002-07-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Salkeld, David John
    Director born in February 1956
    Individual (83 offsprings)
    Officer
    2007-09-14 ~ 2016-10-17
    OF - Director → CIF 0
    Salkeld, David John
    Director
    Individual (83 offsprings)
    Officer
    2007-09-14 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 7
    Robertshaw, Tim
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2000-07-04 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Power, John
    Chief Executive Officer born in August 1962
    Individual (20 offsprings)
    Officer
    2016-10-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Kitson, John Edward
    Director born in April 1955
    Individual (60 offsprings)
    Officer
    2008-03-03 ~ 2017-02-24
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (60 offsprings)
    Officer
    2016-10-17 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 10
    Lee, Matthew
    Chief Commercial Officer born in February 1976
    Individual (24 offsprings)
    Officer
    2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Urmston, Clare Elizabeth
    Chartered Accountant born in September 1977
    Individual (26 offsprings)
    Officer
    2017-05-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 12
    Cox, David Leslie
    Cheif Executive Officer born in June 1975
    Individual (24 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Mustoe, John William Tarleton
    Director born in March 1948
    Individual (18 offsprings)
    Officer
    2000-07-05 ~ 2006-07-20
    OF - Director → CIF 0
  • 14
    Micklethwaite, Andrew
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2000-07-04 ~ 2007-09-14
    OF - Director → CIF 0
    Micklethwaite, Andrew
    Director
    Individual (19 offsprings)
    Officer
    2000-07-04 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 15
    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
    2000-04-17 ~ 2000-07-04
    OF - Nominee Director → CIF 0
    2000-04-17 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 16
    SPEEDBOAT HOLDCO LIMITED
    08075400
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 17
    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
    2000-04-17 ~ 2000-07-04
    OF - Nominee Director → CIF 0
  • 18
    BRAND PARTNERSHIP GROUP LIMITED
    - now 05796998
    PIMCO 2475 LIMITED - 2006-07-13
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-12-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAND PARTNERSHIP (HOLDINGS) LIMITED

Period: 2000-09-08 ~ 2021-03-23
Company number: 03974927
Registered names
BRAND PARTNERSHIP (HOLDINGS) LIMITED - Dissolved
BROOMCO (2189) LIMITED - 2000-09-08 03974929... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BRAND PARTNERSHIP (HOLDINGS) LIMITED
    Info
    BROOMCO (2189) LIMITED - 2000-09-08
    Registered number 03974927
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire LS11 5JL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 and dissolved on 2021-03-23 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BRAND PARTNERSHIP (HOLDINGS) LIMITED
    S
    Registered number 3974927
    Unit 8, South Fork Industrial Estate, Darmouth Way, Leeds, United Kingdom, LS11 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BRAND PARTNERSHIP (HOLDINGS) LIMITED
    S
    Registered number 3974927
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, United Kingdom, LS11 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BRAND PARTNERSHIP (HOLDINGS) LIMITED
    S
    Registered number 3974927
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom, LS11 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    SYMINGTON'S LIMITED
    - now 02528254
    BRAND PARTNERSHIP LIMITED - 2006-12-18
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TELFORD 2 LIMITED
    04474578
    Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WILLIAM RODGERS (FOODS) LIMITED
    - now 01144561
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WILLIAM RODGERS HOLDINGS LIMITED
    - now 04573709
    HAMSARD 2606 LIMITED - 2003-04-08
    C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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