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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
    Baugh, Magdalena Barbara
    Born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Dohmen, Norbert
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Coggin, James
    Born in November 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    icon of addressBembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Baugh, Magdalena Barbara
    Fd, Chartered Accountant born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2020-12-07
    OF - Director → CIF 0
  • 2
    Moorse, Laurence
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 3
    Scott, Stephen
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2007-01-05
    OF - Director → CIF 0
  • 4
    Toulson-clarke, Christopher Timothy Miles
    Chief Executive born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2020-12-07
    OF - Director → CIF 0
    Toulson-clarke, Christopher Timothy Miles
    Chief Operating Officer born in April 1964
    Individual (8 offsprings)
    icon of calendar 2022-12-20 ~ 2025-03-01
    OF - Director → CIF 0
  • 5
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2003-03-18
    OF - Director → CIF 0
  • 6
    Whittall, Matthew
    Born in June 1967
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 7
    Hemsley, Paul Jeremy
    Finance Director born in August 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Miller, Lewis
    Financial Director born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    Thomson, Robert Charles Anthony
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2012-02-08
    OF - Director → CIF 0
  • 10
    Smolinski, Paul
    Financial Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 11
    Marnoch, Alasdair, Mr.
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Porter, Matthew Geoffrey
    Company Director born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2018-09-19
    OF - Director → CIF 0
  • 13
    Hall, Jane Suzanne
    Chartered Accountant born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2016-06-28
    OF - Director → CIF 0
    Hall, Jane Suzanne
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 14
    Sadiq, Hassan Saadi
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2009-11-10
    OF - Director → CIF 0
  • 15
    Van Staden, Andries Jacobus
    Chief Financial Officer born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2024-05-28
    OF - Director → CIF 0
  • 16
    Liddiard, James Anderson
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 17
    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
    2001-07-30 ~ 2001-09-26
    PE - Nominee Director → CIF 0
  • 18
    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
    2001-07-30 ~ 2001-09-26
    PE - Nominee Director → CIF 0
    2001-07-30 ~ 2001-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE INNOVATION GROUP (EMEA) LIMITED

Previous name
BROOMCO (2650) LIMITED - 2001-10-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • THE INNOVATION GROUP (EMEA) LIMITED
    Info
    BROOMCO (2650) LIMITED - 2001-10-18
    Registered number 04261291
    icon of addressBembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THE INNOVATION GROUP (EMEA) LIMITED
    S
    Registered number 04261291
    icon of addressBembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ 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.