logo
explain how to read the page

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 24
  • 1
    Darbyshire, Ian Simpson
    Born in April 1954
    Individual (10 offsprings)
    Officer
    2002-11-24 ~ 2003-11-19
    OF - Director → CIF 0
    Darbyshire, Ian Simpson
    Individual (10 offsprings)
    Officer
    2003-10-10 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 2
    Hargreaves, Sally Anne
    Individual (49 offsprings)
    Officer
    2009-01-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Bardet, Christophe Marie Fred
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Plumer, Christian Charles
    Director born in July 1966
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Potts, Nicholas
    Born in August 1960
    Individual (31 offsprings)
    Officer
    2003-11-14 ~ 2009-01-08
    OF - Director → CIF 0
  • 6
    Clare, Anthony Peter
    Born in March 1968
    Individual (300 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (208 offsprings)
    Officer
    2004-06-28 ~ 2009-01-08
    OF - Director → CIF 0
  • 8
    Haplin, Peter Joseph
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Woods, Mark Rex
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2003-11-14 ~ 2009-01-08
    OF - Director → CIF 0
  • 10
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Griffin, Steven Terence Hunter
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 12
    Jones, Trevor Alexander
    Born in April 1950
    Individual (21 offsprings)
    Officer
    2002-11-24 ~ 2003-11-19
    OF - Director → CIF 0
  • 13
    Hendy, Robert Arthur
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2002-11-27 ~ 2003-11-19
    OF - Director → CIF 0
  • 14
    Langley, John David
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2002-11-24 ~ 2003-10-10
    OF - Director → CIF 0
    Langley, John David
    Individual (7 offsprings)
    Officer
    2002-11-24 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 15
    Richardson, Paul Scott
    Born in October 1960
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Ringrose, Christopher James
    Individual (34 offsprings)
    Officer
    2003-11-19 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Cuggy, Victoria Louise
    Individual (61 offsprings)
    Officer
    2005-09-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 18
    Bown, Paul Anthony
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2003-01-21 ~ 2003-11-19
    OF - Director → CIF 0
  • 19
    Hutton, Michael
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2004-06-28 ~ 2009-01-08
    OF - Director → CIF 0
  • 20
    Bodenham, Martin Philip
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2002-11-24 ~ 2003-11-19
    OF - Director → CIF 0
  • 21
    Morley, James
    Born in February 1949
    Individual (46 offsprings)
    Officer
    2003-11-19 ~ 2004-06-28
    OF - Director → CIF 0
  • 22
    Desray, Georges
    Born in February 1968
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2014-07-08
    OF - Director → CIF 0
    Desray, Georges
    Individual (36 offsprings)
    Officer
    2012-05-31 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 23
    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, 1768 offsprings)
    Officer
    2002-08-16 ~ 2002-11-24
    OF - Nominee Director → CIF 0
    2002-08-16 ~ 2002-11-24
    OF - Nominee Secretary → CIF 0
  • 24
    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, 1715 offsprings)
    Officer
    2002-08-16 ~ 2002-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENNETTS UK LIMITED

Period: 2002-11-25 ~ 2014-10-28
Company number: 04513095
Registered names
BENNETTS UK LIMITED - Dissolved
BROOMCO (2999) LIMITED - 2002-11-25 04513070... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • BENNETTS UK LIMITED
    Info
    BROOMCO (2999) LIMITED - 2002-11-25
    Registered number 04513095
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester M1 5SW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 and dissolved on 2014-10-28 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.