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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 20
  • 1
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (47 offsprings)
    Officer
    2001-11-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Kendrick, John Edward
    Company Director born in July 1966
    Individual (46 offsprings)
    Officer
    2001-11-28 ~ 2002-04-15
    OF - Director → CIF 0
    Kendrick, John Edward
    Individual (46 offsprings)
    Officer
    2001-11-28 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 4
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2006-06-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Green, David Simon
    Director born in April 1959
    Individual (138 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Williams, Thomas David
    Director Of Estates born in October 1938
    Individual (14 offsprings)
    Officer
    2001-11-28 ~ 2003-10-07
    OF - Director → CIF 0
  • 7
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2005-09-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Dla Nominees Limited
    Individual (204 offsprings)
    Officer
    2001-07-30 ~ 2001-11-28
    OF - Nominee Director → CIF 0
  • 10
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Bowley, William John
    Individual (76 offsprings)
    Officer
    2002-04-15 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2005-09-22 ~ 2009-10-19
    OF - Director → CIF 0
  • 13
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (44 offsprings)
    Officer
    2003-10-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2006-06-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 15
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 16
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
  • 17
    Thompson, James Anthony
    Accountant born in May 1947
    Individual (16 offsprings)
    Officer
    2001-11-28 ~ 2002-04-15
    OF - Director → CIF 0
  • 18
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    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, 1427 offsprings)
    Officer
    2001-07-30 ~ 2001-11-28
    OF - Nominee Director → CIF 0
    2001-07-30 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
  • 20
    MERSEY DOCKS PROPERTY HOLDINGS LIMITED
    - now 02184084
    EUROLINK FERRIES LIMITED - 1997-06-23
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRINCES DOCK OFFICE NO.12 LIMITED

Period: 2001-12-20 ~ now
Company number: 04261315
Registered names
PRINCES DOCK OFFICE NO.12 LIMITED - now 03313898... (more)
BROOMCO (2626) LIMITED - 2001-12-20 02281002... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PRINCES DOCK OFFICE NO.12 LIMITED
    Info
    BROOMCO (2626) LIMITED - 2001-12-20
    Registered number 04261315
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.