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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
    Cavill, John
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Dale
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Acutt, Bryan Michael
    Born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2668) LIMITED - 2001-10-17
    icon of addressRolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Misra, Avinash
    Finance Director born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Harvey, John David
    Managing Director Industrial B born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2003-12-09
    OF - Director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2020-11-05
    OF - Director → CIF 0
  • 5
    Vickerman, James Edward
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2009-11-13
    OF - Director → CIF 0
  • 6
    Hoile, Richard David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Middleton, Nigel Wythen
    Investment Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2012-03-15
    OF - Director → CIF 0
  • 8
    Overton, Robert William
    Finance Director Industrial Bu born in March 1951
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2004-11-10
    OF - Director → CIF 0
  • 9
    Biggs, Andrew
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 10
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 11
    Owen, Paul Robert
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2009-11-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 12
    Rawlinson, Christopher
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2011-12-12
    OF - Director → CIF 0
  • 14
    Westlake, Jeremy William
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    Wrinn, John
    Projects Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 16
    Davies, Andrew Simon Craig
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2013-08-01
    OF - Director → CIF 0
  • 17
    Sharpe, Carolyn Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 18
    Brown, Peter Edward
    Finance Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2003-12-09
    OF - Director → CIF 0
    Brown, Peter Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 19
    Munn, John Michael
    Cfo Energy born in July 1951
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 20
    Haga, Thomas Justin
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2014-04-10
    OF - Director → CIF 0
  • 21
    Gilmour, David Fulton
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2021-11-18
    OF - Director → CIF 0
  • 22
    Connery, Denis Patrick
    Commercial Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Handy, Christopher Peter
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-04-03
    OF - Director → CIF 0
  • 24
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 25
    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, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-07-30 ~ 2002-06-19
    PE - Director → CIF 0
  • 26
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-30 ~ 2002-06-19
    PE - Director → CIF 0
    2001-07-30 ~ 2002-07-15
    PE - Secretary → CIF 0
  • 27
    FLYFLAME LIMITED - 2009-03-30
    icon of addressFifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-03-15 ~ 2016-09-14
    PE - Director → CIF 0
parent relation
Company in focus

GENISTICS LIMITED

Previous name
BROOMCO (2669) LIMITED - 2001-12-03
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • GENISTICS LIMITED
    Info
    BROOMCO (2669) LIMITED - 2001-12-03
    Registered number 04261376
    icon of addressRolls-royce Plc, Moor Lane, Derby, England DE24 8BJ
    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 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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