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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 13
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Allen, David Michael
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    2000-08-08 ~ 2001-06-11
    OF - Director → CIF 0
  • 3
    Williams, David
    Director born in May 1961
    Individual (360 offsprings)
    Officer
    2000-07-11 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2016-11-04 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Forbes, Kenneth Robert
    Managing Director born in January 1951
    Individual (12 offsprings)
    Officer
    2000-07-11 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Miles, Simon Leigh
    Individual (11 offsprings)
    Officer
    2002-04-12 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 7
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (64 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Severn, Glenys Joan
    Company Secretary
    Individual (10 offsprings)
    Officer
    2000-07-11 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 9
    Macgeekie, Glenda
    Individual (98 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Caddick, Keith David
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2001-08-17 ~ 2016-11-04
    OF - Director → CIF 0
  • 11
    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
    2000-06-21 ~ 2000-07-11
    OF - Nominee Director → CIF 0
    2000-06-21 ~ 2000-07-11
    OF - Nominee Secretary → CIF 0
  • 12
    DRAYTON GROUP LIMITED
    - now 04136968 01423053
    DRAYTON OF STOKE LIMITED - 2002-01-02
    DRAYTON GROUP LIMITED
    - 2001-02-05
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
    2000-06-21 ~ 2000-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DRAYTON OF WOLVERHAMPTON LIMITED

Period: 2000-07-12 ~ 2019-11-19
Company number: 04018805
Registered names
DRAYTON OF WOLVERHAMPTON LIMITED - Dissolved
BROOMCO (2225) LIMITED - 2000-07-12 04018890... (more)
Standard Industrial Classification
74990 - Non-trading Company
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • DRAYTON OF WOLVERHAMPTON LIMITED
    Info
    BROOMCO (2225) LIMITED - 2000-07-12
    Registered number 04018805
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 and dissolved on 2019-11-19 (19 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 March 2026 and licensed under the Open Government Licence v3.0.