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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 48
  • 1
    Sambrook, Martin Robert
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2005-02-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Hinton, Robert James
    Individual (65 offsprings)
    Officer
    2025-03-06 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 3
    Ison, Robert Peter
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2001-11-20 ~ 2005-02-03
    OF - Director → CIF 0
  • 4
    Kantor, Steve
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2006-05-20 ~ 2007-02-08
    OF - Director → CIF 0
    2008-03-10 ~ 2017-03-24
    OF - Director → CIF 0
  • 5
    Gregory, Leslie Ian
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2012-01-12 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Dawson, Peter
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2014-06-04
    OF - Director → CIF 0
  • 7
    Shepherd, Christopher Peter
    General Manager born in August 1981
    Individual (7 offsprings)
    Officer
    2023-11-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Thomas, Michael Gordon
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2004-01-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Ellis, Laurence Charles
    Products Director, Maritime Services born in March 1982
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ 2025-06-17
    OF - Director → CIF 0
  • 10
    Cambria, Christopher
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2005-08-31 ~ 2008-03-10
    OF - Director → CIF 0
  • 11
    Bayer, George William
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 12
    Stewart, James Neil
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Khan, Rashid Ahmed
    Born in December 1947
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2005-02-03
    OF - Director → CIF 0
    2005-08-31 ~ 2006-05-19
    OF - Director → CIF 0
  • 14
    Pelletier, Eric
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2004-08-29 ~ 2005-02-03
    OF - Director → CIF 0
  • 15
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (18 offsprings)
    Officer
    2013-01-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 16
    Perowne, Michael Christopher
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2010-03-09
    OF - Director → CIF 0
  • 17
    Benham, Simon Peter, Dr
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Baker, Roger Clive
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 19
    Simon, Mark Douglas
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2009-04-17 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Scroggie, Nicholas Newman
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 21
    Leitch, David Kerr
    Born in August 1945
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2011-11-25
    OF - Director → CIF 0
  • 22
    Griffiths, David Michael
    Individual (12 offsprings)
    Officer
    2001-08-31 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 23
    Thompson, Kenneth Edward
    Born in April 1953
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Cook, Ronald
    Born in February 1953
    Individual (33 offsprings)
    Officer
    2007-04-05 ~ 2009-04-17
    OF - Director → CIF 0
  • 25
    Yeager, Arthur
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2017-03-24 ~ 2018-08-01
    OF - Director → CIF 0
  • 26
    Gagnon, Bernard
    Director, Engineering born in January 1975
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ 2025-05-19
    OF - Director → CIF 0
  • 27
    Murphy, Martin
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2005-08-31 ~ 2007-04-05
    OF - Director → CIF 0
  • 28
    Ferraro, Caroline
    Born in July 1981
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 29
    Barbieri, Gianmatteo
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 30
    Moore, Nicholas
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2004-01-07
    OF - Director → CIF 0
  • 31
    Crimmings, Gavin Michael
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 32
    Paterson, Hartland
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 33
    Gray, Gary Kenneth
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2013-01-02
    OF - Director → CIF 0
  • 34
    Azouz, Djamal
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2004-07-29
    OF - Director → CIF 0
  • 35
    Kasturi, Rangesh
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2001-11-19
    OF - Director → CIF 0
    2014-06-04 ~ 2023-04-29
    OF - Director → CIF 0
  • 36
    Hoskins, Brooke Kiera, Dr
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2024-01-01
    OF - Director → CIF 0
  • 37
    Lefebvre, Stephane
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2005-02-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 38
    Cheety, Ramzi
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2023-04-29 ~ 2024-02-27
    OF - Director → CIF 0
  • 39
    Weingast, Matthew Steven
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 40
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2012-01-10 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 41
    Dunne, James
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 42
    Sparkes, Christopher Neil James
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2017-05-05 ~ 2018-03-12
    OF - Director → CIF 0
  • 43
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (45 parents, 100 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 44
    L3HARRIS MAPPS LIMITED
    - now 05341813
    L3 MAPPS LIMITED - 2022-01-07 05341813
    L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED - 2018-04-13 05341813
    Unit 2, Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 45
    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 ~ 2001-08-31
    OF - Nominee Director → CIF 0
    2001-06-25 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 46
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327... (more)
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    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
  • 47
    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 ~ 2001-08-31
    OF - Nominee Director → CIF 0
  • 48
    BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
    - now 06135651
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2018-02-26 ~ 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
parent relation
Company in focus

FAST HOLDINGS LIMITED

Period: 2001-07-24 ~ now
Company number: 04240493
Registered names
FAST HOLDINGS LIMITED - now
BROOMCO (2588) LIMITED - 2001-07-24 04240430... (more)
Recent 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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
  • FAST HOLDINGS LIMITED
    S
    Registered number 4240493
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAST TRAINING SERVICES LIMITED
    - now 03911849
    FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
    BROOMCO (2062) LIMITED - 2000-02-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.