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 6
  • 1
    Walker, Ian David
    Banker born in May 1963
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Christopher Lewis
    Banker born in June 1968
    Individual (19 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Osmond, Simon James Venner
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Harper, Rosalyn Anne
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 5
    New Court, St Swithin's Lane, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    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
  • 6
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St. Swithin's Lane, London, England
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2002-06-29 ~ 2002-10-18
    OF - Nominee Director → CIF 0
  • 2
    Thompson, Georgina Lindsay
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 3
    Annison, Stanley
    Director born in October 1945
    Individual
    Officer
    2002-10-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Griggs, Peter John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Yeates, Philip Martin
    Banker born in March 1964
    Individual (3 offsprings)
    Officer
    2008-04-17 ~ 2013-05-02
    OF - Director → CIF 0
  • 6
    Wainwright, John Peter
    Chartered Surveyor born in June 1938
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    White, Charles Toby Fitzherbert
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2011-11-14
    OF - Director → CIF 0
  • 8
    Smethurst, Simon
    Chartered Surveyor born in December 1975
    Individual
    Officer
    2009-05-12 ~ 2015-08-14
    OF - Director → CIF 0
  • 9
    Lane Smith, Roger
    Director born in October 1945
    Individual (41 offsprings)
    Officer
    2002-10-18 ~ 2009-12-21
    OF - Director → CIF 0
  • 10
    Wardle, Paul Martin
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Stratton, Ronald
    Director born in May 1944
    Individual (8 offsprings)
    Officer
    2002-10-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Cooke, Kay
    Individual (3 offsprings)
    Officer
    2002-10-18 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 13
    Johns, Peter Andrew
    Merchant Banker born in December 1947
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2009-12-17
    OF - Director → CIF 0
  • 14
    King, John
    Finance born in October 1964
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2023-09-08
    OF - Director → CIF 0
  • 15
    Schuler, Martin Alexander
    Director born in February 1945
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Keay, Charles Robert
    Banker born in May 1953
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 17
    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
    2002-06-29 ~ 2002-10-18
    PE - Nominee Director → CIF 0
    2002-06-29 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANEBRIDGE INVESTMENT MANAGEMENT LIMITED

Previous name
BROOMCO (2970) LIMITED - 2002-08-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
    Info
    BROOMCO (2970) LIMITED - 2002-08-12
    Registered number 04473550
    C/o Deloitte Llp, 1, New Street Square, London EC4A 3HQ
    Private Limited Company incorporated on 2002-06-29 (23 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-31
    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.