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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 13
  • 1
    Gosling, Geoffrey Hugh
    Accountant born in January 1947
    Individual (162 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (99 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (193 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Rathbone, Joseph Allen
    Individual (8 offsprings)
    Officer
    2004-02-19 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 5
    Saunders, Philip John
    Company Director born in February 1955
    Individual (43 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Burnett, Stephen Andrew
    Finance Director born in November 1960
    Individual (146 offsprings)
    Officer
    2004-02-19 ~ 2004-05-20
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (146 offsprings)
    Officer
    2004-05-20 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 7
    Ziff, Edward Max
    Director born in April 1960
    Individual (110 offsprings)
    Officer
    2003-04-11 ~ 2004-02-19
    OF - Director → CIF 0
  • 8
    Sutcliffe, John Trevor
    Accountant born in May 1959
    Individual (110 offsprings)
    Officer
    2003-04-11 ~ 2004-02-19
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Accountant
    Individual (110 offsprings)
    Officer
    2003-04-11 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 9
    Crawford, Timothy James
    Director born in July 1962
    Individual (73 offsprings)
    Officer
    2003-04-11 ~ 2004-02-19
    OF - Director → CIF 0
  • 10
    Lewis, Richard Anthony
    Surveyor born in April 1955
    Individual (86 offsprings)
    Officer
    2003-04-11 ~ 2004-02-19
    OF - Director → CIF 0
  • 11
    GR (GREENOCK) 1 LIMITED
    - now 04720315 04720308... (more)
    TCS (GREENOCK) 1 LIMITED - 2004-03-01
    BROOMCO (3153) LIMITED - 2003-04-11
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    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, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2003-04-02 ~ 2003-04-11
    OF - Director → CIF 0
  • 13
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA DIRECT LIMITED - 2005-03-03
    BROOMCO (3178) NAMECO LIMITED - 2005-01-28
    DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
    BROOMCO (3178) LIMITED - 2004-12-01
    DLA INTERNATIONAL LIMITED - 2004-08-02
    BROOMCO (3178) LIMITED - 2003-05-29 04720073 04636772... (more)
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2003-04-02 ~ 2003-04-11
    OF - Director → CIF 0
    2003-04-02 ~ 2003-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GR (GREENOCK) 2 LIMITED

Period: 2004-03-01 ~ 2018-01-16
Company number: 04720308
Registered names
GR (GREENOCK) 2 LIMITED - Dissolved 04720315... (more)
BROOMCO (3154) LIMITED - 2003-04-11 04569047... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GR (GREENOCK) 2 LIMITED
    Info
    TCS (GREENOCK) 2 LIMITED - 2004-03-01
    BROOMCO (3154) LIMITED - 2004-03-01
    Registered number 04720308
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands B94 6NW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 and dissolved on 2018-01-16 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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