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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 25
  • 1
    Hurcomb, David Stuart
    Born in January 1964
    Individual (79 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Barden, Adrian
    Company Director born in December 1954
    Individual (50 offsprings)
    Officer
    2016-09-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Ellis, Joan Elizabeth
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    2006-04-04 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Cafferkey, Danielle
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 5
    Pearson, Paul Michael
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2016-09-14 ~ 2019-10-31
    OF - Director → CIF 0
    Pearson, Paul Michael
    Individual (6 offsprings)
    Officer
    2017-03-06 ~ 2017-08-20
    OF - Secretary → CIF 0
    2018-07-25 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 6
    Yarham, Jack
    Manager born in August 1950
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2006-10-11
    OF - Director → CIF 0
  • 7
    Edwards, Michael John
    Retired born in September 1948
    Individual (4 offsprings)
    Officer
    2003-09-02 ~ 2011-04-05
    OF - Director → CIF 0
  • 8
    Ellis, Michael Frank
    Manager born in June 1944
    Individual (8 offsprings)
    Officer
    2003-06-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Nelson, Francis Eamon
    Born in August 1951
    Individual (44 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
    Cutler, Mark Lloyd
    Individual (55 offsprings)
    Officer
    2019-10-31 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 11
    Gorbould, Ian
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2005-09-06 ~ 2010-10-08
    OF - Director → CIF 0
    Gorbould, Ian
    Director
    Individual (16 offsprings)
    Officer
    2005-09-06 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 12
    Handley, Victor
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ 2003-06-12
    OF - Director → CIF 0
    2006-03-24 ~ 2016-10-05
    OF - Director → CIF 0
  • 13
    Hughes, Michael Patrick
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 14
    Lindup, Suzanne
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 15
    Day, Simon
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2004-02-06
    OF - Director → CIF 0
    Day, Simon
    Director
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 16
    Prendergast, Helen Louise
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Holmes, Richard David
    Manager born in September 1962
    Individual (7 offsprings)
    Officer
    2003-06-12 ~ 2010-02-08
    OF - Director → CIF 0
    Holmes, Richard David
    Director
    Individual (7 offsprings)
    Officer
    2004-02-06 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 18
    St John, Charles Henry Oliver
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 19
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (46 offsprings)
    Officer
    2016-09-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 20
    Lindup, Thomas Edward
    Group Managing Director born in January 1977
    Individual (11 offsprings)
    Officer
    2016-09-14 ~ 2017-03-06
    OF - Director → CIF 0
    Lindup, Thomas
    Individual (11 offsprings)
    Officer
    2016-09-14 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 21
    Fenton, Jonathan
    Ceo born in April 1960
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 22
    Duffey, Julia Catherine, Dr
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 23
    Campbell, Graeme Robert James
    Born in February 1975
    Individual (11 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Campbell, Graeme Robert James
    Individual (11 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Secretary → CIF 0
  • 24
    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, 1425 offsprings)
    Officer
    2003-04-02 ~ 2003-06-03
    OF - Nominee Director → CIF 0
    2003-04-02 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
  • 25
    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, 1237 offsprings)
    Officer
    2003-04-02 ~ 2003-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VAN ELLE HOLDINGS PLC

Period: 2016-10-21 ~ now
Company number: 04720018
Registered names
VAN ELLE HOLDINGS PLC - now 02590521
BROOMCO (3162) LIMITED - 2003-06-02 06662053... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VAN ELLE HOLDINGS PLC
    Info
    VAN ELLE HOLDINGS LIMITED - 2016-10-21
    VAN ELLE 03 LIMITED - 2016-10-21
    BROOMCO (3162) LIMITED - 2016-10-21
    Registered number 04720018
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire NG17 8GJ
    PUBLIC LIMITED COMPANY incorporated on 2003-04-02 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • VAN ELLE HOLDINGS PLC
    S
    Registered number missing
    Van Elle Holding Splc, Kirkby Lane, Pinxton, Nottingham, England, NG16 6JA
    Limited Company
    CIF 1
  • VAN ELLE HOLDINGS PLC
    S
    Registered number 04720018
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottingham, Nottinghamshire, United Kingdom, NG17 8GJ
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALBION DRILLING HOLDINGS LTD
    - now SC558931
    ENSCO 1543 LIMITED - 2017-05-03
    19 Springkerse Road, Stirling, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VAN ELLE LIMITED
    - now 02590521 03298377... (more)
    VAN ELLE (HOLDINGS) LIMITED - 2000-12-19
    Southwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.