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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 9
  • 1
    Benham, Simon Peter, Dr
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ferraro, Caroline
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Crimmings, Gavin Michael
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Barbieri, Gianmatteo
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Scroggie, Nicholas Newman
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Dunne, James
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 7
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 8
    L3 MAPPS LIMITED - 2022-01-07
    L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED - 2018-04-13
    icon of addressUnit 2, Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 39
  • 1
    Sambrook, Martin Robert
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 3
    Yeager, Arthur
    Chief Financial Officer born in December 1956
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Khan, Rashid Ahmed
    Engineer Executive Management born in December 1947
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2005-02-03
    OF - Director → CIF 0
    Khan, Rashid Ahmed
    Engineer Executive Mgmt born in December 1947
    Individual
    icon of calendar 2005-08-31 ~ 2006-05-19
    OF - Director → CIF 0
  • 5
    Dawson, Peter
    President born in September 1949
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2014-06-04
    OF - Director → CIF 0
  • 6
    Weingast, Matthew Steven
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 7
    Hinton, Robert James
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 8
    Gagnon, Bernard
    Director, Engineering born in January 1975
    Individual
    Officer
    icon of calendar 2024-04-03 ~ 2025-05-19
    OF - Director → CIF 0
  • 9
    Paterson, Hartland
    Lawyer born in March 1959
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Gregory, Leslie Ian
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-12 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Thomas, Michael Gordon
    Commercial & Legal Direct born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Perowne, Michael Christopher
    Managing Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2010-03-09
    OF - Director → CIF 0
  • 13
    Gray, Gary Kenneth
    Finance Director born in July 1953
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2013-01-02
    OF - Director → CIF 0
  • 14
    Bayer, George William
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 15
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-05 ~ 2018-03-12
    OF - Director → CIF 0
  • 16
    Lefebvre, Stephane
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Cook, Ronald
    Vice President born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2009-04-17
    OF - Director → CIF 0
  • 18
    Leitch, David Kerr
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2011-11-25
    OF - Director → CIF 0
  • 19
    Pelletier, Eric
    Manager Structured Finance born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-29 ~ 2005-02-03
    OF - Director → CIF 0
  • 20
    Azouz, Djamal
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2004-07-29
    OF - Director → CIF 0
  • 21
    Griffiths, David Michael
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 22
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 23
    Ison, Robert Peter
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2005-02-03
    OF - Director → CIF 0
  • 24
    Murphy, Martin
    Executive born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2007-04-05
    OF - Director → CIF 0
  • 25
    Kantor, Steve
    Group President born in September 1944
    Individual
    Officer
    icon of calendar 2006-05-20 ~ 2007-02-08
    OF - Director → CIF 0
    Kantor, Steve
    President born in September 1944
    Individual
    icon of calendar 2008-03-10 ~ 2017-03-24
    OF - Director → CIF 0
  • 26
    Kasturi, Rangesh
    Engineer born in May 1961
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2001-11-19
    OF - Director → CIF 0
    Kasturi, Rangesh
    Director born in May 1961
    Individual
    icon of calendar 2014-06-04 ~ 2023-04-29
    OF - Director → CIF 0
  • 27
    Ellis, Laurence Charles
    Products Director, Maritime Services born in March 1982
    Individual
    Officer
    icon of calendar 2024-01-17 ~ 2025-06-17
    OF - Director → CIF 0
  • 28
    Baker, Roger Clive
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 29
    Moore, Nicholas
    Manager born in October 1960
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2004-01-07
    OF - Director → CIF 0
  • 30
    Stewart, James Neil
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2024-03-01
    OF - Director → CIF 0
  • 31
    Cambria, Christopher
    General Counsel born in July 1958
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2008-03-10
    OF - Director → CIF 0
  • 32
    Thompson, Kenneth Edward
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Simon, Mark Douglas
    General Counsel born in August 1958
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2018-08-01
    OF - Director → CIF 0
  • 34
    Cheety, Ramzi
    Interim General Manager born in October 1965
    Individual
    Officer
    icon of calendar 2023-04-29 ~ 2024-02-27
    OF - Director → CIF 0
  • 35
    Shepherd, Christopher Peter
    General Manager born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 36
    Hoskins, Brooke Kiera, Dr
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2024-01-01
    OF - Director → CIF 0
  • 37
    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 ~ 2001-08-31
    PE - Nominee Director → CIF 0
    2001-06-25 ~ 2001-08-31
    PE - Nominee Secretary → CIF 0
  • 38
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    AMS LIMITED - 2005-04-29
    LEDGEMOOR LIMITED - 1998-03-05
    GEC-MARCONI RDS LIMITED - 1999-01-11
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    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 ~ 2001-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAST HOLDINGS LIMITED

Previous name
BROOMCO (2588) LIMITED - 2001-07-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FAST HOLDINGS LIMITED
    Info
    BROOMCO (2588) LIMITED - 2001-07-24
    Registered number 04240493
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • FAST HOLDINGS LIMITED
    S
    Registered number 4240493
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
    BROOMCO (2062) LIMITED - 2000-02-09
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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