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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
Active 4
  • 1
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    TMGH BIDCO LIMITED - 2007-03-12
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Mcrae, Michael John Standing
    Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-16 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Partridge, Roger Graham
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Adler, Daniel Andrew
    Investment Director born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2006-12-20
    OF - Director → CIF 0
  • 4
    Stephens, Nigel Charles
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2005-08-10
    OF - Director → CIF 0
  • 5
    Hand, Jeremy, Mr.
    Managing Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2006-12-20
    OF - Director → CIF 0
  • 6
    Harland, David William Romanis
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2006-12-20
    OF - Director → CIF 0
  • 7
    Bird, David Alan
    Born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 8
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 9
    Stalker, Christopher David
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-16 ~ 2006-12-20
    OF - Director → CIF 0
    Stalker, Christopher David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-16 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 10
    Mccall, William
    Corporate Financier born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-12-20
    OF - Director → CIF 0
    Mccall, William
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 11
    Johnston, Anthony Maurice
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2007-09-17
    OF - Director → CIF 0
    Johnston, Anthony Maurice
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 12
    Graham, Roderick Neil
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Jones, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2014-03-24
    OF - Secretary → CIF 0
    icon of calendar 2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 14
    Aylwin, Andrew Richard
    Investment Manager born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 16
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 17
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-02 ~ 2003-05-16
    PE - Director → CIF 0
    2003-04-02 ~ 2003-05-16
    PE - Secretary → CIF 0
  • 18
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    2003-04-02 ~ 2003-05-16
    PE - Director → CIF 0
parent relation
Company in focus

CROWTHORNE 2011 HOLDINGS LIMITED

Previous names
BROOMCO (3157) LIMITED - 2003-05-14
THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CROWTHORNE 2011 HOLDINGS LIMITED
    Info
    BROOMCO (3157) LIMITED - 2003-05-14
    THE MOTOR GROUP HOLDINGS LIMITED - 2003-05-14
    Registered number 04720295
    icon of address1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 and dissolved on 2019-01-25 (15 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.