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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 3
  • 1
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodman, Richard James
    Chief Financial Officer born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address51, Homer Road, Solihull, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Luff, John Douglas
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    Lacey, Andrew
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 3
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2021-02-03
    OF - Director → CIF 0
  • 4
    Davies, Philip Geoffrey
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 5
    Mills, Simon James
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2009-05-21
    OF - Director → CIF 0
  • 6
    Phillipou, John Edward
    Managing Director born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Geneen, Samuel
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Beatham, Glenn
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 9
    Bullard, Andrew Philip
    Sales Director born in December 1959
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2009-07-17
    OF - Director → CIF 0
  • 10
    Guilfoyle, Jeremy Paul
    Solicitor Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2009-09-24
    OF - Director → CIF 0
  • 11
    Newcombe, David
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2023-04-12
    OF - Director → CIF 0
  • 12
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 13
    Kirk, Simon John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 14
    Sampson, James David
    Director Of Assets born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2009-09-24
    OF - Director → CIF 0
  • 15
    Leitch, Gary Andrew, Mr.
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2018-05-24
    OF - Director → CIF 0
  • 16
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-09-09 ~ 2003-10-29
    PE - Nominee Director → CIF 0
    2003-09-09 ~ 2003-10-29
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-09-09 ~ 2003-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STATE SECURITIES HOLDINGS LIMITED

Previous name
BROOMCO (3290) LIMITED - 2003-10-31
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
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-27
    CIF 0
  • STATE SECURITIES HOLDINGS LIMITED
    S
    Registered number 04891996
    icon of address51, Homer Road, Solihull, England, B91 3QJ
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PARAGON BUSINESS FINANCE PLC - 2015-11-25
    STATE SECURITIES LIMITED - 2004-06-28
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    STATE SECURITIES PLC - 2004-06-24
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    STATE SECURITIES PLC - 2014-04-02
    GREGTON FINANCE LIMITED - 1983-09-21
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.