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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
    Wightman, Timothy Redmayne
    Born in May 1946
    Individual (32 offsprings)
    Officer
    2003-01-30 ~ 2007-01-03
    OF - Director → CIF 0
  • 2
    Conophy, Francis Anthony
    Born in February 1958
    Individual (36 offsprings)
    Officer
    2007-01-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Jehle, Marcus Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Howling, Mark Ian
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2003-01-30 ~ 2009-12-22
    OF - Director → CIF 0
  • 5
    Walsh, Simon
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2007-01-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Pereira, Simon
    Born in November 1981
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 7
    Whalley Hunter, Caroline Mary
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2003-01-30 ~ 2007-12-31
    OF - Director → CIF 0
    Whalley Hunter, Caroline Mary
    Individual (10 offsprings)
    Officer
    2003-01-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Mcinerney, Karen Linda
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Jinks, Nick
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2003-10-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Daniels, Lisa Jane
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 11
    Smith, Kevin
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2003-01-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Benade, Stephen John
    Individual (36 offsprings)
    Officer
    2010-03-26 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 13
    Gray, Raymond John
    Born in February 1976
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 14
    Noblet, Christopher John, Mr.
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2003-09-17 ~ 2007-03-28
    OF - Director → CIF 0
  • 15
    Felix, James Allen
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    COMPUTACENTER (UK) LIMITED
    - now 01584718
    QUELLIMAGE LIMITED - 1981-12-31
    Computacenter (uk) Limited, Hatfield Avenue, Hatfield, England
    Active Corporate (23 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
  • 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, 1768 offsprings)
    Officer
    2002-11-19 ~ 2003-01-30
    OF - Nominee Director → CIF 0
    2002-11-19 ~ 2003-01-30
    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, 1715 offsprings)
    Officer
    2002-11-19 ~ 2003-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIGICA GROUP FINANCE LIMITED

Period: 2003-01-22 ~ now
Company number: 04594172
Registered names
DIGICA GROUP FINANCE LIMITED - now
BROOMCO (3089) LIMITED - 2003-01-22 02516797... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIGICA GROUP FINANCE LIMITED
    Info
    BROOMCO (3089) LIMITED - 2003-01-22
    Registered number 04594172
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • DIGICA GROUP FINANCE LIMITED
    S
    Registered number 4594172
    Computacenter (uk) Limited, Hatfield Avenue, Hatfield, England, AL10 9TW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGICA GROUP LIMITED
    - now 05244928
    GWECO 240 LIMITED - 2004-11-25
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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