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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 18
  • 1
    Finlayson, David John Mcintosh
    Director born in September 1942
    Individual (24 offsprings)
    Officer
    2002-04-05 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Miller, Ross Charles
    Managing Director born in December 1959
    Individual (14 offsprings)
    Officer
    2002-04-05 ~ 2008-10-24
    OF - Director → CIF 0
  • 3
    Cooke, Ursula
    Sales Director born in May 1964
    Individual (4 offsprings)
    Officer
    2006-08-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Simpson, Neil Martin
    Group Commercial Director born in January 1960
    Individual (11 offsprings)
    Officer
    2014-12-11 ~ 2015-05-26
    OF - Director → CIF 0
  • 5
    Blow, Bridget Penelope
    Chief Executive born in June 1949
    Individual (18 offsprings)
    Officer
    2006-08-12 ~ 2013-06-07
    OF - Director → CIF 0
  • 6
    Mills, Peter Charles
    Individual (15 offsprings)
    Officer
    2014-09-11 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 7
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (75 offsprings)
    Officer
    2014-09-11 ~ 2015-12-03
    OF - Director → CIF 0
  • 8
    Haddow, Scott William
    Chief Executive born in January 1973
    Individual (28 offsprings)
    Officer
    2009-03-18 ~ 2014-09-11
    OF - Director → CIF 0
  • 9
    Ligertwood, Mark Murray
    Investment born in August 1972
    Individual (34 offsprings)
    Officer
    2014-08-28 ~ 2014-09-11
    OF - Director → CIF 0
  • 10
    Joyce, Dermot James
    Ceo born in September 1965
    Individual (38 offsprings)
    Officer
    2014-09-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 11
    Godliman, Victoria
    Accountant born in March 1972
    Individual (15 offsprings)
    Officer
    2012-02-21 ~ 2014-07-01
    OF - Director → CIF 0
    Godliman, Victoria
    Individual (15 offsprings)
    Officer
    2012-02-21 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 12
    Rogers, Christine Margaret
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    2002-04-05 ~ 2006-08-12
    OF - Director → CIF 0
  • 13
    Metcalfe, Richard Crosby, Mr.
    Businessman born in March 1950
    Individual (8 offsprings)
    Officer
    2002-04-05 ~ 2003-01-09
    OF - Director → CIF 0
    Metcalfe, Richard Crosby, Mr.
    Individual (8 offsprings)
    Officer
    2002-04-05 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 14
    Lloyd, Colin Thomas
    Born in March 1942
    Individual (37 offsprings)
    Officer
    2002-04-05 ~ 2006-08-12
    OF - Director → CIF 0
  • 15
    Trainer, Martin John
    Cfo born in October 1962
    Individual (53 offsprings)
    Officer
    2014-09-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 16
    Ferguson, Paul John
    Accountant born in January 1970
    Individual (6 offsprings)
    Officer
    2006-08-12 ~ 2012-02-21
    OF - Director → CIF 0
    Ferguson, Paul John
    Individual (6 offsprings)
    Officer
    2003-01-24 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 17
    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
    2002-03-22 ~ 2002-04-05
    OF - Nominee Director → CIF 0
    2002-03-22 ~ 2002-04-05
    OF - Nominee Secretary → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2002-03-22 ~ 2002-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DORMANT COMPANY 04401640 LIMITED

Period: 2015-12-11 ~ 2018-04-10
Company number: 04401640 04401645... (more)
Registered names
DORMANT COMPANY 04401640 LIMITED - Dissolved 04401645... (more)
BROOMCO (2860) LIMITED - 2002-04-04 02993103... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DORMANT COMPANY 04401640 LIMITED
    Info
    TRUSTMARQUE ACQUISITIONS LIMITED - 2015-12-11
    BROOMCO (2860) LIMITED - 2015-12-11
    Registered number 04401640
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 and dissolved on 2018-04-10 (16 years). The status of the company number is Dissolved.
    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.