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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 28
  • 1
    Hammer, Alexis Christian
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Roy, Biresh
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2007-03-08 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Tulloch, Andrew Malcolm, Dr
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2005-05-03 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    George, Ian Michael Riorden, Dr
    Marketer born in October 1966
    Individual (14 offsprings)
    Officer
    2004-08-13 ~ 2010-07-26
    OF - Director → CIF 0
    George, Ian Michael Riorden, Dr
    Marketer
    Individual (14 offsprings)
    Officer
    2004-12-09 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 5
    Hart, Nicholas Lucas
    Individual (8 offsprings)
    Officer
    2006-11-16 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 6
    Mytton, Christine Ann
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 7
    Busteed, Roslynn Margaret Mary, Doctor
    Born in August 1961
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2008-02-07
    OF - Director → CIF 0
  • 8
    Sykes, Christopher Rowland Charlesworth
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Saunders, Frances Carolyn, Dr
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2004-09-08 ~ 2005-05-03
    OF - Director → CIF 0
  • 10
    Squirrell, David James, Dr
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Williams, Nicholas
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    Katherine Merry
    Individual (312 offsprings)
    Insolvency
    2017-03-03 ~ 2018-02-19
    IP - (Case 1) practitioner → CIF 0
  • 13
    Paul David Allen
    Individual (80 offsprings)
    Insolvency
    2018-02-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mckinley, John Aiken
    Born in June 1954
    Individual (31 offsprings)
    Officer
    2005-11-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 15
    Shah, Shimi
    Born in March 1971
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2008-11-15
    OF - Director → CIF 0
  • 16
    Geoffrey Lambert Carton-kelly
    Individual (296 offsprings)
    Insolvency
    2018-02-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Jones, Andrew William
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 18
    Howland Jackson, John David
    Born in June 1949
    Individual (19 offsprings)
    Officer
    2014-08-13 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Han, Chang Yin
    Born in November 1973
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2015-12-14
    OF - Director → CIF 0
  • 20
    Thornback, John, Doctor
    Born in April 1953
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 21
    Gulati, Vishal, Dr
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2004-08-13 ~ 2010-01-08
    OF - Director → CIF 0
  • 22
    Lowe, Christopher Robin, Professor
    Born in October 1945
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 23
    Ma, Zhi Yuan, Dr
    Born in March 1982
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2017-02-08
    OF - Director → CIF 0
  • 24
    Hegarty, Andrew Deil
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 25
    Boulter, Harvey Eric
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2004-08-13 ~ 2004-12-09
    OF - Director → CIF 0
    2007-10-08 ~ 2019-08-15
    OF - Director → CIF 0
    Boulter, Harvey Eric
    Individual (17 offsprings)
    Officer
    2004-08-13 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 26
    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, 1768 offsprings)
    Officer
    2004-04-27 ~ 2004-08-13
    OF - Nominee Director → CIF 0
    2004-04-27 ~ 2004-08-13
    OF - Nominee Secretary → CIF 0
  • 27
    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, 1715 offsprings)
    Officer
    2004-04-27 ~ 2004-08-13
    OF - Nominee Director → CIF 0
  • 28
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (14 parents, 206 offsprings)
    Officer
    2005-04-28 ~ 2006-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ENIGMA DIAGNOSTICS LIMITED

Period: 2004-06-09 ~ 2025-08-08
Company number: 05114005
Registered names
ENIGMA DIAGNOSTICS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-03
Dissolved on 2025-08-08
BROOMCO (3456) LIMITED - 2004-06-09 05113654... (more)
Recent Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • ENIGMA DIAGNOSTICS LIMITED
    Info
    BROOMCO (3456) LIMITED - 2004-06-09
    Registered number 05114005
    C/o Frp Advisory, 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 and dissolved on 2025-08-08 (21 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.