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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 5
  • 1
    Cox, David Leslie
    Cheif Executive Officer born in June 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Breese, Henry Strother Colquhoun
    Chartered Accountant born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2633 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PIMCO 2475 LIMITED - 2006-07-13
    icon of addressUnit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Urmston, Clare Elizabeth
    Chartered Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 2
    Lee, Matthew
    Chief Commercial Officer born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Kitson, John Edward
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2017-02-24
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 4
    Scragg, Neil Grant
    Invst Director born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2006-07-20
    OF - Director → CIF 0
  • 5
    Micklethwaite, Andrew
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2007-09-14
    OF - Director → CIF 0
    Micklethwaite, Andrew
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 6
    Mustoe, John William Tarleton
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2006-07-20
    OF - Director → CIF 0
  • 7
    Siddall, Philip Graham
    Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Pade, Henrik Nygaard
    Consultant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2017-02-25
    OF - Director → CIF 0
  • 9
    Power, John
    Chief Executive Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Salkeld, David John
    Director born in February 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2016-10-17
    OF - Director → CIF 0
    Salkeld, David John
    Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 11
    Henebery, Michael Patrick
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2003-12-18
    OF - Director → CIF 0
  • 12
    Robertshaw, Tim
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-04-17 ~ 2000-07-04
    PE - Nominee Director → CIF 0
  • 14
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-04-17 ~ 2000-07-04
    PE - Nominee Director → CIF 0
    2000-04-17 ~ 2000-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAND PARTNERSHIP (HOLDINGS) LIMITED

Previous name
BROOMCO (2189) LIMITED - 2000-09-08
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
    icon of addressUnit 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 company status is Dissolved.
    CIF 0
  • BRAND PARTNERSHIP (HOLDINGS) LIMITED
    S
    Registered number 3974927
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 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
Active 3
  • 1
    icon of addressUnit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    COOKSO LIMITED - 1980-12-31
    icon of addressBrand House, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HAMSARD 2606 LIMITED - 2003-04-08
    icon of addressC/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • BRAND PARTNERSHIP LIMITED - 2006-12-18
    icon of addressSymington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.