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
Salter, Catherine Helena
Born in September 1978Individual (18 offsprings)Officer
2022-05-01 ~ nowOF - Director → CIF 0 - 2DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01DLA SECRETARIAL SERVICES LIMITED - 2005-01-04BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12
Kate Salter, 160, Aldersgate Street, London, EnglandActive Corporate (2 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2003-07-28 ~ nowOF - Secretary → CIF 0 - 3DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01DLA INTERNATIONAL LLP - 2005-01-04DLA GROUP LLP - 2004-08-02160, Aldersgate Street, London, EnglandActive Corporate (712 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Edwards, Paul Martin
Chief Financial Officer born in April 1961Individual (10 offsprings)Officer 2013-05-01 ~ 2021-12-31OF - Director → CIF 0Mr Paul Martin Edwards
Born in April 1961Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2021-10-20PE - Has significant influence or control → CIF 0 - 2
Da Costa, Alastair John
Solicitor born in December 1964Individual (4 offsprings)Officer 2008-09-15 ~ 2012-07-01OF - Director → CIF 0 - 3
Knowles, Nigel Graham, Sir
Solicitor born in February 1956Individual (19 offsprings)Officer 2012-07-01 ~ 2016-04-07OF - Director → CIF 0 - 4
Darwin, Andrew David
Solicitor born in February 1959Individual (13 offsprings)Officer 2008-09-15 ~ 2022-04-30OF - Director → CIF 0Mr Andrew David Darwin
Born in February 1959Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2021-10-20PE - Has significant influence or control → CIF 0 - 5DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01DLA SECRETARIAL SERVICES LIMITED - 2005-01-04BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12Kate Salter, 1, St Pauls Place, Sheffield, United KingdomActive Corporate (2 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Officer2003-07-28 ~ 2022-04-30PE - Director → CIF 0Person with significant control2016-04-06 ~ 2021-10-20PE - Has significant influence or control → CIF 0
- 6DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01DLA NOMINEES LIMITED - 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29BROOMCO (437) LIMITED - 1991-03-12Kate Salter, 160, Aldersgate Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2003-07-28 ~ 2022-04-30PE - Director → CIF 0Person with significant control2016-04-06 ~ 2021-10-20PE - Has significant influence or control → CIF 0
Company in focus
DLA PIPER INTERNATIONAL NOMINEES LIMITED
Previous names
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
DLA GROUP NOMINEES LIMITED - 2005-01-04
BROOMCO (3259) LIMITED - 2003-09-04
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
DLA PIPER INTERNATIONAL NOMINEES LIMITED
InfoDLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01DLA GROUP NOMINEES LIMITED - 2006-09-01BROOMCO (3259) LIMITED - 2006-09-01Registered number 04847725160 Aldersgate Street, London EC1A 4HTPRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-28CIF 0DLA PIPER UK SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Offspring entities and appointments
Active
12
- 1Collins House, Rutland Square, EdinburghDissolved Corporate (5 parents)Equity (Company account)4 GBP2018-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 2Collins House, Rutland Square, EdinburghActive Corporate (5 parents)Equity (Company account)4 GBP2024-04-30Person with significant control 2016-07-07 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 3160 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2018-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 4160 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-10-15 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 5160 Aldersgate Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 6DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01DLA NOMINEES LIMITED - 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29BROOMCO (437) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
- 7DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01DLA SECRETARIAL SERVICES LIMITED - 2005-01-04BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (2 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
- 8160 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 9160 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Person with significant control 2017-01-09 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 10Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-04-30Person with significant control 2016-07-07 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
- 11Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 12Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 18 offsprings)Equity (Company account)2 GBP2024-04-30Person with significant control 2016-07-07 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
Ceased
7
- 1SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26BROOMCO (3262) LIMITED - 2003-08-2630 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2003-07-28 ~ 2003-09-02CIF 1 - Director → MEOfficer 2003-07-28 ~ 2003-09-02CIF 2 - Secretary → ME
- 2SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED - 2023-10-12INTERFLEET CERTIFICATION LIMITED - 2015-12-30BROOMCO (3266) LIMITED - 2003-10-20Woodcote Grove, Ashley Road, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer 2003-07-28 ~ 2003-10-15CIF 11 - Director → MEOfficer 2003-07-28 ~ 2003-10-15CIF 12 - Secretary → ME
- 3
CITIPLAY LIMITED
- nowTCS CAR PARKS LIMITED - 2025-04-01BROOMCO (3264) LIMITED - 2003-10-17Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer 2003-07-28 ~ 2003-10-07CIF 9 - Director → MEOfficer 2003-07-28 ~ 2003-10-07CIF 10 - Secretary → ME - 4DLA PIPER RUS LIMITED - 2022-05-31DLA MW LIMITED - 2006-09-01BROOMCO (3562) LIMITED - 2004-10-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-05-27CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 5CHIPSAWAY HOLDINGS LIMITED - 2004-08-31BROOMCO (3257) LIMITED - 2004-01-29Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-306,628 GBP2024-12-31Officer 2003-07-28 ~ 2003-09-20CIF 7 - Director → MEOfficer 2003-07-28 ~ 2003-09-20CIF 8 - Secretary → ME
- 6ELLIS DEVELOPMENT COMPANY LIMITED - 2016-08-24SHIPMAN & SONS BUILDING CONTRACTORS LIMITED - 2004-08-26BROOMCO (3265) LIMITED - 2003-09-16Mooresfold Elton Road, Winster, Matlock, EnglandActive Corporate (2 parents)Equity (Company account)223,750 GBP2025-04-30Officer 2003-07-28 ~ 2003-09-12CIF 5 - Director → MEOfficer 2003-07-28 ~ 2003-09-12CIF 6 - Secretary → ME
- 7SCORPIO HOLDINGS LIMITED - 2007-10-15BROOMCO (3255) LIMITED - 2003-10-06Unit 2 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2003-07-28 ~ 2003-09-08CIF 3 - Director → MEOfficer 2003-07-28 ~ 2003-09-08CIF 4 - Secretary → ME
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