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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 12
  • 1
    Wilkie, William Kennedy
    Chief Executive born in October 1948
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2003-09-17
    OF - Director → CIF 0
    Wilkie, William Kennedy
    Director born in October 1948
    Individual (6 offsprings)
    2004-04-16 ~ 2011-05-04
    OF - Director → CIF 0
  • 2
    Holt, Derek
    Finance Director born in April 1947
    Individual (9 offsprings)
    Officer
    2000-09-19 ~ 2003-09-17
    OF - Director → CIF 0
    Holt, Derek
    Company Director born in April 1947
    Individual (9 offsprings)
    2004-04-16 ~ 2011-05-04
    OF - Director → CIF 0
    Holt, Derek
    Finance Director
    Individual (9 offsprings)
    Officer
    2000-09-19 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 3
    Bradley, David
    Accountant
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 4
    Dinham, Michael John
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ 2011-05-04
    OF - Director → CIF 0
  • 5
    Holmes, Paul Anthony
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2004-07-06
    OF - Director → CIF 0
  • 6
    Wetton, Paul Alan
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 7
    Barber, Stephen Ian Lee
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2003-09-17 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Pearce, Richard Charles
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Rule, Malcolm Stuart
    Group Secretary And Legal Counsel born in June 1960
    Individual (38 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Rule, Malcolm Stuart
    Individual (38 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Prager, Edward Desmond
    General Manager born in June 1965
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 11
    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, 1469 offsprings)
    Officer
    2000-08-22 ~ 2000-09-19
    OF - Nominee Director → CIF 0
  • 12
    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, 1655 offsprings)
    Officer
    2000-08-22 ~ 2000-09-19
    OF - Nominee Director → CIF 0
    2000-08-22 ~ 2000-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XYRATEX TRUSTEES LIMITED

Period: 2000-09-19 ~ 2014-11-11
Company number: 04057598
Registered names
XYRATEX TRUSTEES LIMITED - Dissolved
BROOMCO (2284) LIMITED - 2000-09-19 04240430... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • XYRATEX TRUSTEES LIMITED
    Info
    BROOMCO (2284) LIMITED - 2000-09-19
    Registered number 04057598
    Langstone Road, Havant, Hampshire PO9 1SA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2014-11-11 (14 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.