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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
    Bagan, James Michael
    Sales And Marketing Director born in February 1971
    Individual (11 offsprings)
    Officer
    2007-05-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Aitken, Robin Douglas
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2004-07-28 ~ 2007-08-16
    OF - Director → CIF 0
    Aitken, Robin Douglas
    Director
    Individual (8 offsprings)
    Officer
    2004-07-28 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 3
    Baggett, James Brian
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2004-07-28 ~ 2006-03-16
    OF - Director → CIF 0
  • 4
    Anstey, Ian Christopher
    Sales & Marketing Director born in June 1956
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2007-02-16
    OF - Director → CIF 0
  • 5
    Jones, Thomas Elfyn
    Director born in June 1940
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2008-01-29
    OF - Director → CIF 0
  • 6
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2021-07-06
    OF - Director → CIF 0
  • 7
    Schwan, J
    Company Director born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2021-07-06
    OF - Director → CIF 0
  • 8
    Logie, Scott Morrison
    Director born in February 1969
    Individual (9 offsprings)
    Officer
    2004-07-28 ~ 2014-11-05
    OF - Director → CIF 0
  • 9
    Mcginn, Benjamin John
    Financial Director born in March 1969
    Individual (30 offsprings)
    Officer
    2007-09-03 ~ 2010-08-06
    OF - Director → CIF 0
    Mcginn, Benjamin John
    Financial Director
    Individual (30 offsprings)
    Officer
    2007-09-03 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 10
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2012-05-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 11
    Harris, Philip Charles
    Individual (62 offsprings)
    Officer
    2010-05-28 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 12
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2010-05-28 ~ 2018-08-04
    OF - Director → CIF 0
  • 13
    Clarke, Peter
    Director born in February 1967
    Individual (56 offsprings)
    Officer
    2007-04-26 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Borley, Kevin John
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 15
    Dunne, Steven Michael
    Director born in November 1968
    Individual (31 offsprings)
    Officer
    2004-09-03 ~ 2007-04-26
    OF - Director → CIF 0
  • 16
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (31 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 17
    Williamson, Ian
    Director born in December 1954
    Individual (28 offsprings)
    Officer
    2004-09-03 ~ 2010-05-28
    OF - Director → CIF 0
  • 18
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (58 offsprings)
    Officer
    2021-07-06 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 19
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 20
    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, 1425 offsprings)
    Officer
    2004-04-05 ~ 2004-07-28
    OF - Nominee Director → CIF 0
    2004-04-05 ~ 2004-07-28
    OF - Nominee Secretary → CIF 0
  • 21
    KIN AND CARTA GROUP LIMITED
    - now 08417677
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07 08417677
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25 08417677
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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, 1237 offsprings)
    Officer
    2004-04-05 ~ 2004-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCCAM DM LIMITED

Period: 2004-06-23 ~ 2024-02-09
Company number: 05095081
Registered names
OCCAM DM LIMITED - Dissolved
BROOMCO (3444) LIMITED - 2004-06-23 05172112... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • OCCAM DM LIMITED
    Info
    BROOMCO (3444) LIMITED - 2004-06-23
    Registered number 05095081
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 and dissolved on 2024-02-09 (19 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.