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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 22
  • 1
    Lacey, Andrew
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Woodman, Richard James
    Chief Financial Officer born in May 1965
    Individual (143 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Philip Geoffrey
    Director born in October 1957
    Individual (20 offsprings)
    Officer
    2003-10-29 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Director
    Individual (20 offsprings)
    Officer
    2003-10-29 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 4
    Guilfoyle, Jeremy Paul
    Solicitor Director born in December 1968
    Individual (10 offsprings)
    Officer
    2003-10-29 ~ 2009-09-24
    OF - Director → CIF 0
  • 5
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Phillipou, John Edward
    Managing Director born in May 1972
    Individual (24 offsprings)
    Officer
    2019-10-21 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kirk, Simon John
    Director born in May 1959
    Individual (21 offsprings)
    Officer
    2003-10-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Leitch, Gary Andrew, Mr.
    Company Director born in March 1964
    Individual (15 offsprings)
    Officer
    2017-04-28 ~ 2018-05-24
    OF - Director → CIF 0
  • 10
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2018-05-24 ~ 2021-02-03
    OF - Director → CIF 0
  • 11
    Mills, Simon James
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2009-05-21
    OF - Director → CIF 0
  • 12
    Bullard, Andrew Philip
    Sales Director born in December 1959
    Individual (7 offsprings)
    Officer
    2003-10-29 ~ 2009-07-17
    OF - Director → CIF 0
  • 13
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 14
    Luff, John Douglas
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2011-02-07
    OF - Director → CIF 0
  • 15
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 16
    Geneen, Samuel
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    2003-10-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Beatham, Glenn
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    2003-10-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 18
    Newcombe, David
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ 2023-04-12
    OF - Director → CIF 0
  • 19
    Sampson, James David
    Director Of Assets born in July 1963
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2009-09-24
    OF - Director → CIF 0
  • 20
    PARAGON ASSET FINANCE LIMITED
    - now 02189858 05390290... (more)
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06 02189858 03303745... (more)
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED
    - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51, Homer Road, Solihull, England
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    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, 1469 offsprings)
    Officer
    2003-09-09 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 22
    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, 1655 offsprings)
    Officer
    2003-09-09 ~ 2003-10-29
    OF - Nominee Director → CIF 0
    2003-09-09 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STATE SECURITIES HOLDINGS LIMITED

Period: 2003-10-31 ~ 2024-11-05
Company number: 04891996
Registered names
STATE SECURITIES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Due to be dissolved on 2024-11-05
BROOMCO (3290) LIMITED - 2003-10-31 04892198... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STATE SECURITIES HOLDINGS LIMITED
    Info
    BROOMCO (3290) LIMITED - 2003-10-31
    Registered number 04891996
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 and dissolved on 2024-11-05 (21 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-27
    CIF 0
  • STATE SECURITIES HOLDINGS LIMITED
    S
    Registered number 04891996
    51, Homer Road, Solihull, England, B91 3QJ
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARAGON BUSINESS FINANCE PLC
    - now 01497411
    PARAGON BANK BUSINESS FINANCE PLC
    - 2017-10-06 01497411
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.