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 4
  • 1
    Lazenby, Lesley
    Individual (18 offsprings)
    Officer
    2023-07-06 ~ now
    OF - secretary → CIF 0
  • 2
    Mcgowan, Lyssa Ruth
    Company Director born in December 1977
    Individual (14 offsprings)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 3
    Iddon, Michael James
    Company Director born in January 1965
    Individual (15 offsprings)
    Officer
    2016-10-17 ~ now
    OF - director → CIF 0
  • 4
    C/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England
    Corporate (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
Ceased 11
  • 1
    Herring, Stephen Geoffrey
    Chartered Accountant born in January 1972
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2006-04-26
    OF - director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2003-01-13 ~ 2003-02-26
    OF - nominee-director → CIF 0
  • 3
    Wood, Nicholas Alexander Lewis
    Chief Executive Officer born in October 1965
    Individual (7 offsprings)
    Officer
    2012-06-11 ~ 2016-04-04
    OF - director → CIF 0
  • 4
    Stonier, Louise Ann
    Company Secretary born in April 1973
    Individual (26 offsprings)
    Officer
    2016-04-04 ~ 2022-11-08
    OF - director → CIF 0
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    2004-04-30 ~ 2020-01-01
    OF - secretary → CIF 0
  • 5
    Kellett, Ian Michael
    Chartered Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    2006-04-26 ~ 2018-04-27
    OF - director → CIF 0
  • 6
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-07-06
    OF - secretary → CIF 0
  • 7
    Cottle, Hugh Maurice Lyall
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2004-07-01
    OF - director → CIF 0
    Cottle, Hugh Maurice Lyall
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2004-04-30
    OF - secretary → CIF 0
  • 8
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    2018-04-27 ~ 2022-05-31
    OF - director → CIF 0
  • 9
    Preston, Anthony Charles
    Chief Executive born in April 1955
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2004-07-19
    OF - director → CIF 0
  • 10
    Davies, Matthew Samuel
    Chartered Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    2003-02-26 ~ 2012-04-26
    OF - director → CIF 0
  • 11
    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
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-01-13 ~ 2003-02-26
    PE - nominee-director → CIF 0
    2003-01-13 ~ 2003-02-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PAH FINANCIAL SERVICES LIMITED

Previous name
BROOMCO (3104) LIMITED - 2003-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PAH FINANCIAL SERVICES LIMITED
    Info
    BROOMCO (3104) LIMITED - 2003-03-02
    Registered number 04635676
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2003-01-13 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.