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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 16
  • 1
    Collett, Sylvia
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Shilton, Gareth Jeffery
    Chief Operating Officer born in June 1971
    Individual (6 offsprings)
    Officer
    2007-05-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Small, Kevin
    Business Executive born in July 1957
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Newey, Paul Anthony
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2004-02-04 ~ 2012-09-17
    OF - Director → CIF 0
  • 5
    Breivogel Jr, Donald
    Business Executive born in December 1960
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Pryor, Alan Mark
    Business Exectuive born in April 1949
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Pitocco, Dennis J
    Business Consultant born in November 1952
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2012-09-24
    OF - Director → CIF 0
  • 8
    Brown, Raymond
    Business Executive born in August 1948
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Graber, Thomas D
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 10
    Geissinger, Frederick
    Business Executive born in October 1945
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Glaser, Daniel Scott
    Business Executive born in August 1960
    Individual (26 offsprings)
    Officer
    2007-01-02 ~ 2007-12-07
    OF - Director → CIF 0
  • 12
    Jackson, Lee
    Business Executive born in March 1962
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 13
    Erkilla, Jack
    Individual (3 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Russell, Graham Henry
    Non Executive Director born in December 1940
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 15
    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, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2003-09-09 ~ 2004-02-04
    OF - Director → CIF 0
    2003-09-09 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 16
    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, 1242 offsprings)
    Officer
    2003-09-09 ~ 2004-02-04
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN FINANCE AND MORTGAGES LIMITED

Period: 2003-12-23 ~ 2016-08-16
Company number: 04892540
Registered names
OCEAN FINANCE AND MORTGAGES LIMITED - Dissolved
BROOMCO (3283) LIMITED - 2003-12-23 04892620... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • OCEAN FINANCE AND MORTGAGES LIMITED
    Info
    BROOMCO (3283) LIMITED - 2003-12-23
    Registered number 04892540
    Pacific House, Relay Point, Tamworth, Staffordshire B77 5PA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 and dissolved on 2016-08-16 (12 years 11 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.