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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 24
  • 1
    Gill, Stephen Leslie
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2015-12-23 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Matthews, James Spencer
    Born in August 1975
    Individual (32 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (175 offsprings)
    Officer
    2002-07-12 ~ 2007-11-06
    OF - Director → CIF 0
  • 4
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2001-08-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 5
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    2001-08-01 ~ 2009-08-15
    OF - Director → CIF 0
  • 6
    Cundall, Richard John
    Born in April 1951
    Individual (16 offsprings)
    Officer
    2001-08-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 7
    Sebire, Andrew Foot
    Born in September 1942
    Individual (23 offsprings)
    Officer
    2007-09-17 ~ 2010-12-08
    OF - Director → CIF 0
    Sebire, Andrew Foot
    Individual (23 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 8
    Sadler, Graham Michael
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2001-08-01 ~ 2009-02-17
    OF - Director → CIF 0
  • 10
    Nears, Peter John
    Born in February 1955
    Individual (15 offsprings)
    Officer
    2014-06-12 ~ 2015-12-23
    OF - Director → CIF 0
  • 11
    Sebire, Thomas Berisford
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2001-08-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 13
    Hancock, Mark Edward
    Born in April 1965
    Individual (59 offsprings)
    Officer
    2007-11-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 14
    Smith, Alexander Hay Laidlaw
    Born in June 1972
    Individual (53 offsprings)
    Officer
    2005-02-16 ~ 2005-06-17
    OF - Director → CIF 0
  • 15
    Wotherspoon, Robert John
    Born in May 1958
    Individual (183 offsprings)
    Officer
    2002-07-12 ~ 2005-02-17
    OF - Director → CIF 0
    2007-09-17 ~ 2010-01-27
    OF - Director → CIF 0
  • 16
    Beeching, Richard
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2003-01-04
    OF - Director → CIF 0
  • 17
    Bryan, James Hamilton
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 18
    Groat, Susan Elizabeth
    Born in November 1969
    Individual (81 offsprings)
    Officer
    2010-01-27 ~ 2010-10-04
    OF - Director → CIF 0
  • 19
    Michaelson, Richard Owen
    Born in October 1966
    Individual (112 offsprings)
    Officer
    2009-02-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2010-03-08 ~ 2014-06-12
    OF - Director → CIF 0
  • 21
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2009-09-02 ~ 2016-12-30
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2001-08-01 ~ 2016-12-30
    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, 1768 offsprings)
    Officer
    2001-06-25 ~ 2001-08-01
    OF - Nominee Director → CIF 0
    2001-06-25 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 23
    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
    2001-06-25 ~ 2001-08-01
    OF - Nominee Director → CIF 0
  • 24
    SHEFFIELD BUSINESS PARK LIMITED
    - now 03077142
    TINSLEY PARK LIMITED - 2002-09-26
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-12-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHEFFIELD BUSINESS PARK PHASE 2 LIMITED

Period: 2009-05-27 ~ 2023-12-05
Company number: 04240426
Registered names
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED - Dissolved
BROOMCO (2583) LIMITED - 2001-07-11 04240430... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SHEFFIELD BUSINESS PARK PHASE 2 LIMITED
    Info
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2009-05-27
    Registered number 04240426
    Management 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 status of the company number is Dissolved.
    CIF 0
  • SHEFFIELD BUSINESS PARK PHASE 2 LIMITED
    S
    Registered number 04240426
    Sheffield Business Centre, Europa Link, Sheffield, England, S9 1XZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEFFIELD BUSINESS CENTRE LIMITED
    - now 02945985
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.