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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 4
  • 1
    Boyd, Michael
    Finance Director born in April 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgurk, James
    Managing Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aldag, Catherine
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ALCONTROL FINANCIAL LIMITED - now
    BROOMCO (2391) LIMITED - 2000-12-04
    icon of address6, Parc Caer Seion, Conwy, Conwy, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Stopford, Nicholas John
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Humphreys, David Christopher
    Chartered Accountant born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2012-09-27
    OF - Director → CIF 0
    Humphreys, David Christopher
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 3
    Cruddace, David Lee, Mr.
    Chief Financial Officer born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2011-06-20
    OF - Director → CIF 0
  • 4
    Voulon, Sijtze
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Eckardt, Ralf Lutz
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-01-28
    OF - Director → CIF 0
  • 6
    Bream, Peter Edward
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2017-07-03
    OF - Director → CIF 0
  • 7
    Baalhuis, Gerardus Hendrikus Wilhelms
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2005-10-17
    OF - Director → CIF 0
  • 8
    Boyes, Christopher
    Accountant
    Individual
    Officer
    icon of calendar 2000-12-09 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 9
    Robinson, Ian Christopher
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 10
    Gibbs, Simon Spencer
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Brokx, Adriana Elizabeth Maria, Dr
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2007-09-10
    OF - Director → CIF 0
    Brokx, Adriana Elizabeth Maria, Dr
    Director
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 12
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-04
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Zantman, Rudy
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-01-28
    OF - Director → CIF 0
  • 14
    Molan, John Charles
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2000-11-09 ~ 2000-12-09
    PE - Nominee Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-09 ~ 2000-12-07
    PE - Nominee Director → CIF 0
    2000-11-09 ~ 2000-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALCONTROL NETHERLANDS LIMITED

Previous name
BROOMCO (2384) LIMITED - 2000-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALCONTROL NETHERLANDS LIMITED
    Info
    BROOMCO (2384) LIMITED - 2000-12-04
    Registered number 04104803
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 and dissolved on 2025-06-17 (24 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.