logo
explain how to read the page

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 4
  • 1
    Davison, Tracy Lazelle
    Individual (254 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Michael John
    Born in January 1975
    Individual (306 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    WESTBURY ESTATES LIMITED - 1982-03-08
    icon of addressPersimmon House, Fulford, York, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Hawley, Thomas Peter
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2004-07-16
    OF - Director → CIF 0
  • 3
    Sturgess, Elizabeth Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2013-04-18
    OF - Director → CIF 0
  • 5
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Hewitt, Alistair James Neil
    Director born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2005-02-24
    OF - Director → CIF 0
  • 7
    Bothwell, Karen Margaret
    Bank Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2005-04-19
    OF - Director → CIF 0
  • 8
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2006-06-23
    OF - Director → CIF 0
  • 11
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2006-06-23
    OF - Director → CIF 0
  • 12
    Strachan, Philip David
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2006-05-10
    OF - Director → CIF 0
  • 13
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 14
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Fee, Nigel Terry
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2006-01-24
    OF - Director → CIF 0
  • 16
    Bennett, John Henry
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2006-01-17
    OF - Director → CIF 0
  • 17
    Bradley, Pauline Anne
    Director born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2005-02-16
    OF - Director → CIF 0
  • 18
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-12-15 ~ 2004-03-11
    PE - Nominee Director → CIF 0
    2003-12-15 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-12-15 ~ 2004-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESCOTT HOLDINGS LIMITED

Previous name
BROOMCO (3379) LIMITED - 2004-02-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WESCOTT HOLDINGS LIMITED
    Info
    BROOMCO (3379) LIMITED - 2004-02-23
    Registered number 04995563
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • WESCOTT HOLDINGS LIMITED
    S
    Registered number 4995563
    icon of addressPersimmon House, Fulford, York, United Kingdom, YO19 4FE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (3381) LIMITED - 2004-02-23
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BROOMCO (3380) LIMITED - 2004-02-23
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.