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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 17
  • 1
    Morris, Philip
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2007-01-17 ~ 2022-07-07
    OF - Director → CIF 0
  • 2
    Firth, John Anthony
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    2003-06-03 ~ 2010-08-18
    OF - Director → CIF 0
  • 3
    Smith, Stephen Howard
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    2007-01-17 ~ 2010-08-18
    OF - Director → CIF 0
  • 4
    Jarry, Nicolas
    Finance Director born in June 1974
    Individual (12 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Summers, Richard
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Hart, James Thomas
    Company Director born in September 1972
    Individual (91 offsprings)
    Officer
    2011-05-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Henderson, Alan Stephen
    Director born in July 1974
    Individual (16 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Mclean, James Stewart
    Individual (6 offsprings)
    Officer
    2004-02-04 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 9
    Slater, Iain Robert
    Merchant Banker born in October 1966
    Individual (34 offsprings)
    Officer
    2002-12-13 ~ 2010-08-18
    OF - Director → CIF 0
  • 10
    Mcmillan, Brian Williams
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2002-12-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 11
    Flockhart, James Ian
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2006-08-24
    OF - Director → CIF 0
  • 12
    Maskrey, Neil Anthony
    Accountant / Finance Director born in September 1967
    Individual (37 offsprings)
    Officer
    2017-11-17 ~ 2023-06-15
    OF - Director → CIF 0
  • 13
    Spencer, Andrew
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2002-12-10 ~ 2013-11-08
    OF - Director → CIF 0
    Spencer, Andrew
    Individual (10 offsprings)
    Officer
    2002-12-13 ~ 2004-02-04
    OF - Secretary → 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
    2002-10-22 ~ 2002-12-10
    OF - Nominee Director → CIF 0
    2002-10-22 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
  • 15
    PROJECT MAGNUM (BIDCO) LIMITED
    07321610
    69, South Accommodation Road, Leeds, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2 George Yard, George Yard, London, England
    Active Corporate (15 parents, 397 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    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
    2002-10-22 ~ 2002-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED GLASS HOLDINGS LIMITED

Period: 2003-03-24 ~ 2024-02-06
Company number: 04569074
Registered names
ALLIED GLASS HOLDINGS LIMITED - Dissolved
BROOMCO (3031) LIMITED - 2003-03-24 04569321... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALLIED GLASS HOLDINGS LIMITED
    Info
    BROOMCO (3031) LIMITED - 2003-03-24
    Registered number 04569074
    69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 and dissolved on 2024-02-06 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ALLIED GLASS HOLDINGS LIMITED
    S
    Registered number 04569074
    69, South Accommodation Road, Leeds, England, LS10 1NQ
    Private Limited Company in England & Wales Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERALLIA UK LIMITED - now
    ALLIED GLASS CONTAINERS LIMITED
    - 2022-12-28 03846688
    BICKLAND LIMITED - 1999-10-28
    69 South Accommodation Road, Leeds, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2019-12-20 ~ 2022-11-21
    CIF 1 - Ownership of shares – 75% or more OE

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