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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 20
  • 1
    Mckean, John Roy
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2005-07-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Weaver, Martyn William
    Born in June 1954
    Individual (31 offsprings)
    Officer
    2001-05-22 ~ 2002-05-17
    OF - Director → CIF 0
  • 3
    Veevers, Darren Paul
    Born in January 1970
    Individual (36 offsprings)
    Officer
    2005-07-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Alan
    Individual (68 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 6
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 7
    Harkcom, Sarah Georgette
    Individual (22 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 8
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2010-03-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 9
    Hogarth, Paul Henry
    Born in October 1959
    Individual (79 offsprings)
    Officer
    2005-01-21 ~ 2005-08-05
    OF - Director → CIF 0
  • 10
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Golder, David Alan
    Born in April 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 12
    Scott, David Campbell
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Tate, Jeffrey Norman
    Individual (73 offsprings)
    Officer
    2001-05-22 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 15
    Mann, Peter
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2005-01-21 ~ 2008-10-03
    OF - Director → CIF 0
  • 16
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Taylor, Simon Julian
    Born in October 1965
    Individual (58 offsprings)
    Officer
    2001-05-22 ~ 2005-08-05
    OF - Director → CIF 0
  • 18
    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, 1768 offsprings)
    Officer
    2001-03-29 ~ 2001-05-22
    OF - Nominee Director → CIF 0
    2001-03-29 ~ 2001-05-22
    OF - Nominee Secretary → CIF 0
  • 19
    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, 1715 offsprings)
    Officer
    2001-03-29 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 20
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED

Period: 2001-04-12 ~ 2013-01-08
Company number: 04189895
Registered names
PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED - Dissolved
BROOMCO (2510) LIMITED - 2001-04-12 04190363... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    Info
    BROOMCO (2510) LIMITED - 2001-04-12
    Registered number 04189895
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 and dissolved on 2013-01-08 (11 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.