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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 17
  • 1
    Buchan, Ian James
    Born in September 1946
    Individual (33 offsprings)
    Officer
    2001-09-04 ~ 2004-06-24
    OF - Director → CIF 0
  • 2
    Wilson, Alan John, Mr.
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2001-09-04 ~ 2003-11-20
    OF - Director → CIF 0
  • 3
    Elizabeth Anne Bingham
    Individual (8 offsprings)
    Insolvency
    2013-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Adam Christopher
    Born in September 1967
    Individual (228 offsprings)
    Officer
    2003-03-05 ~ 2008-03-26
    OF - Director → CIF 0
  • 6
    Russell Payne
    Individual (3 offsprings)
    Insolvency
    2013-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Franks, David Raymond
    Born in May 1957
    Individual (30 offsprings)
    Officer
    2003-11-20 ~ 2007-08-16
    OF - Director → CIF 0
  • 9
    Casson, Jenny
    Individual (82 offsprings)
    Officer
    2001-09-04 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 10
    O'toole, Raymond
    Born in July 1955
    Individual (92 offsprings)
    Officer
    2001-09-04 ~ 2007-08-16
    OF - Director → CIF 0
  • 11
    Mcdonald, Anthony Joseph
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2008-03-26 ~ 2012-01-30
    OF - Director → CIF 0
  • 12
    Hayes, Dominic Patrick Thomas
    Born in November 1963
    Individual (42 offsprings)
    Officer
    2001-09-04 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Coates, Peter Timothy
    Born in May 1963
    Individual (51 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Rollason, William Peter
    Born in November 1960
    Individual (197 offsprings)
    Officer
    2001-09-04 ~ 2002-12-04
    OF - Director → CIF 0
  • 15
    Lees, Barbara
    Individual (114 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    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
    2001-07-30 ~ 2001-09-04
    OF - Nominee Director → CIF 0
    2001-07-30 ~ 2001-09-04
    OF - Nominee Secretary → CIF 0
  • 17
    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
    2001-07-30 ~ 2001-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED

Period: 2001-09-11 ~ 2014-06-30
Company number: 04261276 03905586... (more)
Registered names
NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED - Dissolved 03905586... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2014-06-30
BROOMCO (2636) LIMITED - 2001-09-11 04261274... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
    Info
    BROOMCO (2636) LIMITED - 2001-09-11
    Registered number 04261276
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 and dissolved on 2014-06-30 (12 years 11 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.