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 5
  • 1
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 2
    Gill, Paul Ellis
    Director born in March 1975
    Individual (79 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 3
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2008-05-14 ~ now
    OF - secretary → CIF 0
  • 5
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2004-04-05 ~ 2004-07-08
    OF - nominee-director → CIF 0
  • 3
    Ryan, Michael
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2008-02-12 ~ 2009-03-19
    OF - director → CIF 0
  • 4
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (32 offsprings)
    Officer
    2013-01-07 ~ 2018-12-18
    OF - director → CIF 0
  • 5
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    2018-12-18 ~ 2019-10-15
    OF - director → CIF 0
  • 6
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    2009-03-19 ~ 2012-07-06
    OF - director → CIF 0
  • 7
    Canham, Michael Derek
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2018-12-18
    OF - director → CIF 0
    Canham, Michael Derek
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2008-05-14
    OF - secretary → CIF 0
  • 8
    Christakis, Anastasios
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-02-22 ~ 2021-12-17
    OF - director → CIF 0
    2022-04-13 ~ 2022-06-07
    OF - director → CIF 0
  • 10
    Forster, Garry James
    Individual (8 offsprings)
    Officer
    2004-07-08 ~ 2004-11-23
    OF - secretary → CIF 0
  • 11
    Holmes, David Mark
    Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2021-12-17
    OF - director → CIF 0
  • 12
    Brooking, David John
    Director born in January 1967
    Individual (33 offsprings)
    Officer
    2006-09-08 ~ 2009-10-22
    OF - director → CIF 0
  • 13
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2022-06-07 ~ 2023-09-29
    OF - director → CIF 0
  • 14
    Cooper, Ross
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ 2013-01-07
    OF - director → CIF 0
  • 15
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ 2024-02-29
    OF - director → CIF 0
  • 16
    Kyte, Darren Stephen
    Investment Banker born in March 1966
    Individual (7 offsprings)
    Officer
    2004-07-08 ~ 2008-07-24
    OF - director → CIF 0
  • 17
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2006-11-21
    OF - director → CIF 0
  • 18
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2022-04-13
    OF - director → CIF 0
  • 19
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2004-09-21 ~ 2006-09-13
    OF - director → CIF 0
  • 20
    O'brien, Kirsty
    Director born in October 1982
    Individual (21 offsprings)
    Officer
    2018-12-18 ~ 2024-11-13
    OF - director → CIF 0
  • 21
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2014-07-25
    OF - director → CIF 0
  • 22
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    2012-07-06 ~ 2012-11-22
    OF - director → CIF 0
  • 23
    Wilkinson, Antony David
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ 2006-06-21
    OF - director → CIF 0
  • 24
    Graham, John
    Chartered Surveyor born in May 1953
    Individual (21 offsprings)
    Officer
    2006-11-21 ~ 2008-02-13
    OF - director → CIF 0
  • 25
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2006-11-21 ~ 2008-02-13
    OF - director → CIF 0
  • 26
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2010-08-01 ~ 2016-02-22
    PE - director → CIF 0
  • 27
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-05 ~ 2004-07-08
    PE - nominee-director → CIF 0
    2004-04-05 ~ 2004-07-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

Previous name
BROOMCO (3431) LIMITED - 2004-06-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    Info
    BROOMCO (3431) LIMITED - 2004-06-01
    Registered number 05095538
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2004-04-05 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.