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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 23
  • 1
    Glenn, Jonathan
    Director born in January 1990
    Individual (39 offsprings)
    Officer
    2009-11-17 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (30 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Drury, Philip John, Dr
    Medical Consultant born in July 1949
    Individual (9 offsprings)
    Officer
    2000-09-27 ~ 2002-11-11
    OF - Director → CIF 0
  • 4
    Ward, Iain Stuart
    Individual (11 offsprings)
    Officer
    2014-07-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 5
    Mason, Mike
    Company Secretary
    Individual (5 offsprings)
    Officer
    2005-01-07 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Barry, Joseph Richard Hainsworth
    Director born in April 1964
    Individual (22 offsprings)
    Officer
    2012-07-19 ~ 2013-01-25
    OF - Director → CIF 0
  • 7
    Westwood, Stephen
    Company Director born in April 1951
    Individual (30 offsprings)
    Officer
    2002-05-16 ~ 2005-01-07
    OF - Director → CIF 0
    Westwood, Stephen
    Company Director
    Individual (30 offsprings)
    Officer
    2002-05-16 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 8
    Stamp, Kevin
    Technical Director born in June 1962
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Urquhart, David Stewart
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 10
    Bodek, Bryan Harvey
    Director born in April 1953
    Individual (38 offsprings)
    Officer
    2008-05-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 11
    Jackson, Andrew Leonard
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 12
    Townsend, Ian
    Director born in December 1954
    Individual (28 offsprings)
    Officer
    2000-09-27 ~ 2009-11-17
    OF - Director → CIF 0
  • 13
    Scott, Margaret Geraldine
    F.D
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 14
    Rylett, Colin Lee
    Accountant born in March 1970
    Individual (11 offsprings)
    Officer
    2000-09-27 ~ 2002-05-16
    OF - Director → CIF 0
    Rylett, Colin Lee
    Accountant
    Individual (11 offsprings)
    Officer
    2000-09-27 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 15
    Djamarani, Keyvan Mehdi
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Woolrych, Toby
    Finance Director born in January 1990
    Individual (42 offsprings)
    Officer
    2009-11-17 ~ 2012-06-25
    OF - Director → CIF 0
  • 17
    Slater, John
    Individual (11 offsprings)
    Officer
    2009-11-17 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 18
    Ilett, John Edward
    Individual (42 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 19
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (74 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (74 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 20
    Cotton, Richard John
    Director born in January 1961
    Individual (78 offsprings)
    Officer
    2012-06-25 ~ 2016-12-13
    OF - Director → CIF 0
    Cotton, Richard John
    Individual (78 offsprings)
    Officer
    2014-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 21
    THE MEDICAL HOUSE LIMITED
    - now 03966085 03567887... (more)
    THE MEDICAL HOUSE PLC - 2010-01-26
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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, 1425 offsprings)
    Officer
    2000-08-22 ~ 2000-09-27
    OF - Nominee Director → CIF 0
    2000-08-22 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
  • 23
    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, 1237 offsprings)
    Officer
    2000-08-22 ~ 2000-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HYPERLYSER LIMITED

Period: 2000-09-27 ~ 2021-05-18
Company number: 04057267
Registered names
HYPERLYSER LIMITED - Dissolved
BROOMCO (2317) LIMITED - 2000-09-27 04122243... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HYPERLYSER LIMITED
    Info
    BROOMCO (2317) LIMITED - 2000-09-27
    Registered number 04057267
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk PE30 2JJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2021-05-18 (20 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.