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 3
  • 1
    Pereira, Simon
    Company Secretary born in November 1981
    Individual (35 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Individual (35 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcinerney, Karen Linda
    Group Financial Controller born in March 1966
    Individual (34 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    COMPUTACENTER LIMITED - 1998-04-24
    QUELLIMAGE LIMITED - 1981-12-31
    Computacenter (uk) Limited, Hatfield Avenue, Hatfield, England
    Active Corporate (5 parents, 22 offsprings)
    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
Ceased 18
  • 1
    Pereira, Simon
    Individual (35 offsprings)
    Officer
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2002-11-19 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 3
    Gray, Raymond John
    Accountant born in February 1976
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 4
    Jinks, Nick
    Sales Director born in January 1961
    Individual
    Officer
    2003-10-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Daniels, Lisa Jane
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 6
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2003-01-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Howling, Mark Ian
    C E O born in June 1961
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2009-12-22
    OF - Director → CIF 0
  • 8
    Smith, Kevin
    Operations Director born in April 1963
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Reynolds, Kevin Paul
    Venture Capitalist born in June 1959
    Individual (3 offsprings)
    Officer
    2003-01-29 ~ 2005-07-27
    OF - Director → CIF 0
  • 10
    Whalley Hunter, Caroline Mary
    Group Fd born in December 1959
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2007-12-31
    OF - Director → CIF 0
    Whalley Hunter, Caroline Mary
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Benade, Stephen John
    Individual
    Officer
    2010-03-26 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 12
    Walsh, Simon
    Managing Director born in July 1971
    Individual
    Officer
    2007-01-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Jehle, Marcus Christian
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 14
    Noblet, Christopher John
    C S Director born in December 1964
    Individual (9 offsprings)
    Officer
    2003-09-17 ~ 2007-03-28
    OF - Director → CIF 0
  • 15
    Jenkins, Robert Ian
    Fund Manager born in April 1952
    Individual
    Officer
    2006-04-28 ~ 2007-01-03
    OF - Director → CIF 0
  • 16
    Conophy, Francis Anthony
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Wightman, Timothy Redmayne
    Non Executive Chairman born in May 1946
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2007-01-03
    OF - Director → CIF 0
  • 18
    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
    2002-11-19 ~ 2003-01-30
    PE - Nominee Director → CIF 0
    2002-11-19 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGICA GROUP HOLDINGS LIMITED

Previous name
BROOMCO (3088) LIMITED - 2003-01-22
Standard Industrial Classification
99999 - Dormant Company

  • DIGICA GROUP HOLDINGS LIMITED
    Info
    BROOMCO (3088) LIMITED - 2003-01-22
    Registered number 04594166
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.