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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 16
  • 1
    Murray, Alastair
    Finance Director born in September 1961
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2008-11-30
    OF - Director → CIF 0
    Murray, Alastair
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 2
    Radke, Thomas Kersten
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ 2009-11-25
    OF - Director → CIF 0
  • 3
    Sinnott, David Patrick
    European Supply Chain Director born in March 1966
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2013-09-05
    OF - Director → CIF 0
  • 4
    Beale, Judith Mary
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Ashcroft, Mark
    Vice President born in January 1962
    Individual (232 offsprings)
    Officer
    2001-11-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Wood, Charles William Overend
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2009-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong, Susan Marie
    Vice President Global Supply Chain born in May 1964
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2011-05-24
    OF - Director → CIF 0
  • 8
    Guilliatt, Matthew John William
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Green, Paul Andrew
    Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    2014-10-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Leong-son, Andrew Patrick Maxim
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    2020-12-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Rosser, John Charles
    Managing Director born in February 1969
    Individual (9 offsprings)
    Officer
    2001-11-12 ~ 2009-03-02
    OF - Director → CIF 0
  • 12
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    2001-09-19 ~ 2001-11-12
    OF - Nominee Director → CIF 0
  • 13
    Schwenk, Juergen
    Director Global Logistics & Distribution born in February 1965
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2025-06-27
    OF - Director → CIF 0
  • 14
    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, 1428 offsprings)
    Officer
    2001-09-19 ~ 2001-11-12
    OF - Nominee Director → CIF 0
    2001-09-19 ~ 2001-11-12
    OF - Nominee Secretary → CIF 0
  • 15
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2009-03-02 ~ 2025-12-11
    OF - Secretary → CIF 0
  • 16
    CARL ZEISS VISION UK LIMITED
    - now 02838963
    SOLA OPTICAL (U.K.) LIMITED - 2006-06-21
    SOLA OPTICAL HOLDINGS (UK) LIMITED - 1996-07-30
    BURGINHALL 720 LIMITED - 1993-11-08
    22, Gas Street, Birmingham, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SILS LIMITED

Period: 2001-11-13 ~ now
Company number: 04289972
Registered names
SILS LIMITED - now
BROOMCO (2695) LIMITED - 2001-11-13 04289967... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • SILS LIMITED
    Info
    BROOMCO (2695) LIMITED - 2001-11-13
    Registered number 04289972
    22 Gas Street, Birmingham B1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.