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
    Ballardie, Michael John
    Managing Director born in October 1960
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Ricketts, Michael Jd
    Executive President born in October 1956
    Individual (1 offspring)
    Officer
    2010-10-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Sharp, Michelle
    Accountant
    Individual (1 offspring)
    Officer
    2005-06-13 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Thorburn, Alistair Michael
    General Manager born in July 1957
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2006-02-28
    OF - director → CIF 0
  • 2
    Weinstein, Allan
    Individual
    Officer
    2003-04-08 ~ 2003-04-30
    OF - secretary → CIF 0
  • 3
    Daiss, Ken
    Executive Cfo born in November 1958
    Individual
    Officer
    2010-10-05 ~ 2012-02-10
    OF - director → CIF 0
  • 4
    Taylor, Darren
    Accountant born in October 1960
    Individual
    Officer
    2003-04-30 ~ 2005-06-13
    OF - director → CIF 0
    Taylor, Darren
    Accountant
    Individual
    Officer
    2003-04-30 ~ 2005-06-13
    OF - secretary → CIF 0
  • 5
    Lyons, Michael
    Senior Managing Director born in March 1959
    Individual
    Officer
    2003-04-08 ~ 2003-04-30
    OF - director → CIF 0
  • 6
    Evins, Dave
    Cfo born in June 1956
    Individual
    Officer
    2005-06-13 ~ 2009-05-01
    OF - director → CIF 0
  • 7
    Napier, George
    Managing Director born in July 1957
    Individual
    Officer
    2003-04-30 ~ 2010-08-23
    OF - director → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2003-03-03 ~ 2003-04-07
    PE - director → CIF 0
  • 9
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-03 ~ 2003-04-07
    PE - director → CIF 0
    2003-03-03 ~ 2003-04-07
    PE - secretary → CIF 0
parent relation
Company in focus

OLDCO (PSE) LIMITED

Previous names
PRINCE SPORTS EUROPE LIMITED - 2012-09-21
BROOMCO (3147) LIMITED - 2003-04-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • OLDCO (PSE) LIMITED
    Info
    PRINCE SPORTS EUROPE LIMITED - 2012-09-21
    BROOMCO (3147) LIMITED - 2003-04-03
    Registered number 04683733
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    Private Limited Company incorporated on 2003-03-03 and dissolved on 2018-05-08 (15 years 2 months). The company status is Dissolved.
    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.