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
    Walker, David James
    Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    2015-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2005-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    West, Jonathan Bernard
    Treasury Manager born in February 1972
    Individual (24 offsprings)
    Officer
    2009-04-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Metcalfe, Jonathan Paul
    Accountant born in May 1978
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Bradley, Colin Walter
    Head Of Financial Operations born in January 1955
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    Bradley, Colin Walter
    Europe Business Initiatives Manager born in January 1955
    Individual (5 offsprings)
    2011-03-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Russell, Robin
    Banker born in May 1954
    Individual
    Officer
    2001-12-07 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Banker
    Individual
    Officer
    2001-12-07 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 3
    Akin, Duncan Ian
    Banker born in June 1959
    Individual (11 offsprings)
    Officer
    2005-04-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 4
    Powell, Timothy Charles Court
    Head Of Facilities born in April 1959
    Individual
    Officer
    2003-12-15 ~ 2007-11-07
    OF - Director → CIF 0
  • 5
    Mcdonnell, Patrick Francis
    Banker born in December 1965
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    De Angelo, Salvatore Andrew
    Chief Financial Officer born in March 1953
    Individual
    Officer
    2003-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Phillipson, Andrew David
    Banker born in July 1965
    Individual
    Officer
    2001-12-07 ~ 2003-12-15
    OF - Director → CIF 0
  • 8
    Marks, Anthony James
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2009-04-02
    OF - Director → CIF 0
  • 9
    Evans, Philip John
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    2007-01-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-11-28 ~ 2001-12-07
    PE - Nominee Director → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-28 ~ 2001-12-07
    PE - Nominee Director → CIF 0
    2001-11-28 ~ 2001-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MBNA INVESTMENT & SECURITIES LIMITED

Previous name
BROOMCO (2736) LIMITED - 2001-12-12
Standard Industrial Classification
99999 - Dormant Company

  • MBNA INVESTMENT & SECURITIES LIMITED
    Info
    BROOMCO (2736) LIMITED - 2001-12-12
    Registered number 04330136
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 2001-11-28 and dissolved on 2017-01-04 (15 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.