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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Knowles, Nigel Graham, Sir
    Born in February 1956
    Individual (108 offsprings)
    Officer
    2012-07-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 2
    Edwards, Paul Martin
    Born in April 1961
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Paul Martin Edwards
    Born in April 1961
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Has significant influence or control → CIF 0
  • 3
    Darwin, Andrew David
    Born in February 1959
    Individual (106 offsprings)
    Officer
    2008-09-15 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Andrew David Darwin
    Born in February 1959
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Has significant influence or control → CIF 0
  • 4
    Salter, Catherine Helena
    Born in September 1978
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Da Costa, Alastair John
    Born in December 1964
    Individual (36 offsprings)
    Officer
    2008-09-15 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now 02577955
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Kate Salter, 1, St Pauls Place, Sheffield, United Kingdom
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2003-07-28 ~ 2022-04-30
    OF - Director → CIF 0
    2003-07-28 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Has significant influence or control → CIF 0
  • 7
    DLA PIPER INTERNATIONAL LLP
    - now OC305357
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160, Aldersgate Street, London, England
    Active Corporate (1968 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED
    - now 02577952
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Kate Salter, 160, Aldersgate Street, London, England
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2003-07-28 ~ 2022-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DLA PIPER INTERNATIONAL NOMINEES LIMITED

Period: 2006-09-01 ~ now
Company number: 04847725
Registered names
DLA PIPER INTERNATIONAL NOMINEES LIMITED - now
BROOMCO (3259) LIMITED - 2003-09-04 04848028... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • DLA PIPER INTERNATIONAL NOMINEES LIMITED
    Info
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
    DLA GROUP NOMINEES LIMITED - 2006-09-01
    BROOMCO (3259) LIMITED - 2006-09-01
    Registered number 04847725
    160 Aldersgate Street, London EC1A 4HT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • DLA PIPER UK SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    AIRBORNE SYSTEMS HOLDINGS LIMITED - now
    SURVIVAL EQUIPMENT GROUP LIMITED
    - 2004-08-26 04847704
    BROOMCO (3262) LIMITED
    - 2003-08-26 04847704 04892505... (more)
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-07-28 ~ 2003-09-02
    CIF 7 - Director → ME
    Officer
    2003-07-28 ~ 2003-09-02
    CIF 8 - Secretary → ME
  • 2
    ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED - now
    SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED - 2023-10-12
    INTERFLEET CERTIFICATION LIMITED - 2015-12-30
    BROOMCO (3266) LIMITED
    - 2003-10-20 04847610 04848028... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (21 parents)
    Officer
    2003-07-28 ~ 2003-10-15
    CIF 1 - Director → ME
    Officer
    2003-07-28 ~ 2003-10-15
    CIF 2 - Secretary → ME
  • 3
    BONOSCRIPT LIMITED
    SC143495
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    CITIPLAY LIMITED - now
    TCS CAR PARKS LIMITED - 2025-04-01
    BROOMCO (3264) LIMITED
    - 2003-10-17 04847697 04892511... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2003-07-28 ~ 2003-10-07
    CIF 5 - Director → ME
    Officer
    2003-07-28 ~ 2003-10-07
    CIF 6 - Secretary → ME
  • 5
    CRAWBIRD TRUSTEE LIMITED
    SC052573
    Collins House, Rutland Square, Edinburgh
    Active Corporate (20 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    DEALMILL LIMITED
    02175169
    160 Aldersgate Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    DLA PIPER INVESTMENTS LIMITED
    11623760
    160 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-10-15 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    DLA PIPER TREASURY SERVICES LIMITED
    07782470
    160 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    DLA PIPER UK NOMINEES LIMITED
    - now 02577952
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1243 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now 02577955
    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
    160 Aldersgate Street, London, England
    Active Corporate (112 parents, 1428 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED - now
    DLA PIPER RUS LIMITED
    - 2022-05-31 05234777
    DLA MW LIMITED - 2006-09-01
    BROOMCO (3562) LIMITED - 2004-10-14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    EDWIN INVESTMENTS LIMITED - now
    CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
    BROOMCO (3257) LIMITED
    - 2004-01-29 04847717 04848028... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-07-28 ~ 2003-09-20
    CIF 9 - Director → ME
    Officer
    2003-07-28 ~ 2003-09-20
    CIF 10 - Secretary → ME
  • 13
    NOBLE STREET LIMITED
    09569303
    160 Aldersgate Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    NSJT DEVELOPMENTS LIMITED - now
    ELLIS DEVELOPMENT COMPANY LIMITED - 2016-08-24
    SHIPMAN & SONS BUILDING CONTRACTORS LIMITED - 2004-08-26
    BROOMCO (3265) LIMITED
    - 2003-09-16 04847695 04814350... (more)
    Mooresfold Elton Road, Winster, Matlock, England
    Active Corporate (8 parents)
    Officer
    2003-07-28 ~ 2003-09-12
    CIF 3 - Director → ME
    Officer
    2003-07-28 ~ 2003-09-12
    CIF 4 - Secretary → ME
  • 15
    POLLEN COMPANY SECRETARY LIMITED
    10552093
    160 Aldersgate Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-09 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    PRINT MEDIA HOLDINGS LIMITED - now
    SCORPIO HOLDINGS LIMITED - 2007-10-15
    BROOMCO (3255) LIMITED
    - 2003-10-06 04847729 04848028... (more)
    Unit 2 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-07-28 ~ 2003-09-08
    CIF 11 - Director → ME
    Officer
    2003-07-28 ~ 2003-09-08
    CIF 12 - Secretary → ME
  • 17
    QUILL FORM LIMITED
    SC100346
    Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 196 offsprings)
    Person with significant control
    2016-07-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 18
    QUILL SERVE LIMITED
    SC100347
    Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 210 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    SECRETAR SECURITIES LIMITED
    SC067650
    Collins House, Rutland Square, Edinburgh
    Active Corporate (25 parents, 161 offsprings)
    Person with significant control
    2016-07-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.