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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 6
  • 1
    Hamilton-cooper, Scott
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Lucy
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Doster Iv, Thomas
    Born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Doster Iv
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Williams, Nicholas John
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Neiweem, Holly Ann
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Sadiq, Irfan
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Whatley, David Andrew
    Chartered Accountant born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Beacroft, Guy Robert
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2004-12-10
    OF - Director → CIF 0
  • 3
    Crump, Ian William James
    Sales Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Pickering, Nicola Jane Catherine
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-10-12
    OF - Director → CIF 0
    Pickering, Nicola Jane Catherine
    Director
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 5
    Eldred, Stephen Terence
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 6
    Woodley, Lee Stuart
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Gupta, Daksh
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2007-10-22
    OF - Director → CIF 0
  • 8
    Fisher, Elizabeth
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Wildes, Paul
    Director born in March 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 10
    Eaves, Timothy Charles
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Hodkinson, Philip
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 12
    Pope, Richard John
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 13
    Seel, Roderick Hubert
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Bramwell, Martin Scott
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Young, The Rt Hon Lord Young Of Graffham David Ivor, Lord
    Director born in February 1932
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-07-22
    OF - Director → CIF 0
  • 16
    Clarke, Garry George
    Finance Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2008-02-20
    OF - Director → CIF 0
  • 17
    Roy, Nicola Jane Catherine
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Paget-wall, Steine Thomas
    Design Consultant born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 19
    Evans, Stephen Anthony, Dr
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2016-09-30
    OF - Director → CIF 0
    Evans, Stephen Anthony
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 20
    Horsburgh, Alistair John Charles
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Evans, Debra Elaine
    Secretary born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 22
    Jones, Stephen Robert
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 23
    Andrews, Martin John
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2011-05-31
    OF - Director → CIF 0
    Andrews, Martin John
    Company Director born in September 1963
    Individual (4 offsprings)
    icon of calendar 2016-08-16 ~ 2017-01-16
    OF - Director → CIF 0
  • 24
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-01-15 ~ 2001-02-14
    PE - Nominee Director → CIF 0
    2001-01-15 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-04-20 ~ 2004-09-01
    PE - Secretary → CIF 0
  • 26
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-01-15 ~ 2001-02-14
    PE - Nominee Director → CIF 0
  • 27
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2004-04-20
    icon of addressAutomotive And Insurance Solutions Group Plc, Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACCIDENT EXCHANGE LIMITED

Previous name
BROOMCO (2452) LIMITED - 2001-02-15
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Related profiles found in government register
  • ACCIDENT EXCHANGE LIMITED
    Info
    BROOMCO (2452) LIMITED - 2001-02-15
    Registered number 04141140
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ACCIDENT EXCHANGE LIMITED
    S
    Registered number 04141140
    icon of addressAlpha 1, Canton Lane, Hams Hall, Birmingham, West Midlands, B46 1GA
    CIF 1
  • ACCIDENT EXCHANGE LIMITED
    S
    Registered number 04141140
    icon of addressUnit 2, Liberty Park, Burton Old Road, Lichfield, England, WS14 9HY
    CIF 2
  • ACCIDENT EXCHANGE LIMITED
    S
    Registered number 04141140
    icon of addressAccident Exchange Limited, Canton Lane, Coleshill, Birmingham, England, B46 1GA
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ACCIDENT EXCHANGE 2004 LIMITED - 2018-12-12
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BROOMCO (3422) LIMITED - 2004-05-06
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    HALLCO 977 LIMITED - 2004-02-11
    DCML LIMITED - 2004-03-01
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSuite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    AX LRF LIMITED - 2011-05-11
    ONBOARD (IN-CAR CLEVERNESS) LIMITED - 2012-09-17
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    OOPS! (RRI) LIMITED - 2018-12-13
    AX UK GROUP LIMITED - 2023-11-01
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    AX FINANCE LIMITED - 2023-11-01
    BROOMCO (3423) LIMITED - 2004-04-28
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    GH LEGAL SOLUTIONS LLP - 2013-08-07
    icon of addressPortland House, 54 New Bridge Street West, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    CIF 2 - LLP Member → ME
  • 10
    AX INSURANCE SOLUTIONS LIMITED - 2013-04-05
    DCML LIMITED - 2023-11-02
    AX INNOVATION LIMITED - 2019-10-23
    AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED - 2013-05-10
    BROOMCO (3421) LIMITED - 2004-04-28
    AIS (ALPHA 1) LIMITED - 2018-12-12
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    AX LRF LIMITED - 2011-05-11
    ONBOARD (IN-CAR CLEVERNESS) LIMITED - 2012-09-17
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ 2019-07-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    AX INNOVATION LIMITED - 2024-11-11
    DEALER CAR MANAGER LIMITED - 2004-03-01
    DCML LIMITED - 2019-10-23
    icon of addressUnit A3 Lingard Lane, Bredbury, Stockport, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ 2024-11-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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