111111111 BJK & E HOLDINGS LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Ruck, Clare Elizabeth
    Individual (10 offsprings)
    Officer
    2001-03-15 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 2
    Fletcher, David Martin
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2020-02-07 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Mcculloch, Steven Alan
    Chief Financial Officer born in February 1972
    Individual (6 offsprings)
    Officer
    2010-03-18 ~ 2018-06-12
    OF - Director → CIF 0
    Mcculloch, Steven Alan
    Individual (6 offsprings)
    Officer
    2010-03-18 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 4
    Mcanena, Fiona
    Media Executive born in July 1964
    Individual (25 offsprings)
    Officer
    2001-04-27 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Vohra, Sandeep
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2017-11-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Keeble, Paul Richard
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2022-06-21 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Wheldon, David Robert
    Advertising Marketing Director born in August 1956
    Individual (15 offsprings)
    Officer
    2001-03-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Norman, Robert David
    Media Director born in March 1960
    Individual (20 offsprings)
    Officer
    2003-03-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Austin, Mark
    Media Director born in February 1960
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Hutchison, Paul
    Chief Operations Officer born in September 1975
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 11
    Knox, Thomas Francis Needham
    Ceo born in October 1964
    Individual (14 offsprings)
    Officer
    2010-03-22 ~ 2011-01-19
    OF - Director → CIF 0
  • 12
    Patel, Shil
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2017-11-30 ~ 2023-09-25
    OF - Director → CIF 0
  • 13
    Lund, Mark
    Chief Executive born in April 1959
    Individual (20 offsprings)
    Officer
    2001-04-18 ~ 2009-05-20
    OF - Director → CIF 0
  • 14
    Bryan, David John
    Finance Director born in December 1972
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2010-03-22
    OF - Director → CIF 0
    2011-01-19 ~ 2016-05-09
    OF - Director → CIF 0
    Bryan, David John
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 15
    Richardson Smith, Philippa Frances
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2001-03-15 ~ 2001-04-27
    OF - Director → CIF 0
  • 16
    Hickey, Anna
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2020-02-01
    OF - Director → CIF 0
  • 17
    Mccarley, Kelly
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ 2023-09-25
    OF - Director → CIF 0
  • 18
    Bond, Jason Stephen
    Accountant born in September 1969
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2018-08-31
    OF - Director → CIF 0
    Bond, Jason Stephen
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 19
    Irwin, Tim
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (22 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 21
    Seddon, Nigel Francis
    Accountant born in June 1963
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2006-03-30
    OF - Director → CIF 0
    Seddon, Nigel Francis
    Individual (15 offsprings)
    Officer
    2002-12-01 ~ 2006-03-30
    OF - Secretary → CIF 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, 1427 offsprings)
    Officer
    2000-12-11 ~ 2001-03-15
    OF - Nominee Director → CIF 0
    2000-12-11 ~ 2001-03-18
    OF - Secretary → CIF 0
  • 23
    MEDIAEDGE:CIA (UK) HOLDINGS LIMITED
    - now 02689857
    CIA (UK) HOLDINGS LIMITED - 2002-03-20
    1, Paris Garden, London, England
    Dissolved Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    WPP SAMSON LIMITED
    10938469
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2017-09-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    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
    2000-12-11 ~ 2001-03-15
    OF - Nominee Director → CIF 0
  • 26
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BJK & E HOLDINGS LIMITED

Period: 2001-03-06 ~ 2023-12-19
Company number: 04122227
Registered names
BJK & E HOLDINGS LIMITED - Dissolved
BROOMCO (2430) LIMITED - 2001-03-06 04141157... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • BJK & E HOLDINGS LIMITED
    Info
    BROOMCO (2430) LIMITED - 2001-03-06
    Registered number 04122227
    Sea Containers, 18 Upper Ground, London SE1 9ET
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 and dissolved on 2023-12-19 (23 years). The status of the company number is Dissolved.
    CIF 0
  • BJK & E HOLDINGS LIMITED
    S
    Registered number missing
    Alphabeta 5th Floor, 14 - 18, Finsbury Square, London, England, EC2A 2AH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAXUS COMMUNICATIONS (UK) LIMITED
    - now 02671949 05078192... (more)
    BJK & E MEDIA LIMITED - 2009-01-26
    20/20 MEDIA LIMITED - 1997-05-08
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.