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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
    Matthews, James Spencer
    Company Director born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sebire, Thomas Berisford
    Company Director born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sadler, Graham Michael
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    TINSLEY PARK LIMITED - 2002-09-26
    icon of addressManagement Suite, Sheffield Business Centre, Europa Link, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,139,835 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Sebire, Andrew Foot
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2010-12-08
    OF - Director → CIF 0
    Sebire, Andrew Foot
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 2
    Bryan, James Hamilton
    Chartered Surveyor born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    Smith, Alexander Hay Laidlaw
    Managing Director born in June 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2005-06-17
    OF - Director → CIF 0
  • 4
    Nears, Peter John
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2015-12-23
    OF - Director → CIF 0
  • 5
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2007-11-06
    OF - Director → CIF 0
  • 6
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2009-08-15
    OF - Director → CIF 0
  • 7
    Beeching, Richard
    Chartered Surveyor born in December 1950
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-01-04
    OF - Director → CIF 0
  • 8
    Gill, Stephen Leslie
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2009-02-17
    OF - Director → CIF 0
  • 10
    Hancock, Mark Edward
    Chief Executive born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 11
    Wotherspoon, Robert John
    Chief Executive born in May 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2005-02-17
    OF - Director → CIF 0
    icon of calendar 2007-09-17 ~ 2010-01-27
    OF - Director → CIF 0
  • 12
    Whittaker, Mark
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-06-12
    OF - Director → CIF 0
  • 13
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2016-12-30
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 15
    Cundall, Richard John
    Property Investor born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 17
    Groat, Susan Elizabeth
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2010-10-04
    OF - Director → CIF 0
  • 18
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 19
    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
    2001-06-25 ~ 2001-08-01
    PE - Nominee Director → CIF 0
  • 20
    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
    2001-06-25 ~ 2001-08-01
    PE - Nominee Director → CIF 0
    2001-06-25 ~ 2001-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEFFIELD BUSINESS PARK PHASE 2 LIMITED

Previous names
BROOMCO (2583) LIMITED - 2001-07-11
SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SHEFFIELD BUSINESS PARK PHASE 2 LIMITED
    Info
    BROOMCO (2583) LIMITED - 2001-07-11
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2001-07-11
    Registered number 04240426
    icon of addressManagement Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire S9 1XZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 and dissolved on 2023-12-05 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • SHEFFIELD BUSINESS PARK PHASE 2 LIMITED
    S
    Registered number 04240426
    icon of addressSheffield Business Centre, Europa Link, Sheffield, England, S9 1XZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    icon of addressManagement Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    799,330 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-02
    CIF 1 - Ownership of shares – 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.