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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 19
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 2
    Marrison Gill, Caroline Ruth
    Individual (70 offsprings)
    Officer
    2011-02-25 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 3
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 4
    Bailey, Paul Edward
    Director born in February 1945
    Individual (44 offsprings)
    Officer
    2009-10-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Griffiths, Anne Elizabeth
    Director born in September 1952
    Individual (47 offsprings)
    Officer
    2007-06-28 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Director
    Individual (47 offsprings)
    Officer
    2007-06-28 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 6
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Thompson, Kenneth Philip
    Chartered Accountant born in May 1953
    Individual (18 offsprings)
    Officer
    2006-09-08 ~ 2009-07-10
    OF - Director → CIF 0
  • 8
    Whittaker, John
    Company Director born in March 1942
    Individual (483 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 9
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 10
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Barr, Alan Andrew
    Director born in December 1967
    Individual (104 offsprings)
    Officer
    2011-02-25 ~ 2011-05-09
    OF - Director → CIF 0
  • 12
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2011-02-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Ring, David James
    Company Director born in June 1962
    Individual (26 offsprings)
    Officer
    2006-09-08 ~ 2007-06-28
    OF - Director → CIF 0
  • 15
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (91 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    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, 1427 offsprings)
    Officer
    2003-11-18 ~ 2003-12-16
    OF - Nominee Director → CIF 0
    2003-11-18 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 17
    A & P DRY DOCKS LIMITED
    - now 04240955
    BROOMCO (2599) LIMITED - 2001-07-25
    Western Avenue, Western Docks, Southampton, Hampshire
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2003-12-16 ~ 2007-06-28
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    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, 1242 offsprings)
    Officer
    2003-11-18 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 19
    A&P GROUP LIMITED - now
    MANDACO 482 LIMITED - 2007-01-29 05832836 05833200... (more)
    Western Avenue, Western Docks, Southampton, Hampshire
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2003-12-16 ~ 2006-09-08
    OF - Director → CIF 0
parent relation
Company in focus

A & P TYNE PROPERTIES LIMITED

Period: 2003-12-17 ~ now
Company number: 04968438
Registered names
A & P TYNE PROPERTIES LIMITED - now
BROOMCO (3351) LIMITED - 2003-12-17 04720394... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • A & P TYNE PROPERTIES LIMITED
    Info
    BROOMCO (3351) LIMITED - 2003-12-17
    Registered number 04968438
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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.