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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 26
  • 1
    Clark, Harriet Daisy
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Anna Elisabeth
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2023-06-14 ~ 2025-06-12
    OF - Director → CIF 0
  • 3
    Stokes, Antony John
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Markham, Tracey Jo-ann
    Country Manager born in December 1972
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Mckee, Christopher Martin
    Salesman born in February 1959
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ 2011-11-16
    OF - Director → CIF 0
  • 6
    Siddiky, Daneel Ahmed
    Chartered Accountant born in October 1979
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2020-03-17
    OF - Director → CIF 0
    Siddiky, Daneel Ahmed
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 7
    Lopes, Willians
    Managing Director born in April 1979
    Individual (6 offsprings)
    Officer
    2011-11-16 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Collins, Vincent
    Uk Legal Director
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Mcbride, Brian James
    Uk Country Manager born in October 1955
    Individual (47 offsprings)
    Officer
    2008-07-21 ~ 2011-02-17
    OF - Director → CIF 0
  • 10
    Deal, Michael David
    Assoc General Council born in January 1967
    Individual (19 offsprings)
    Officer
    2008-07-21 ~ 2015-02-26
    OF - Director → CIF 0
  • 11
    Spangler, Nancy Ann
    Lawyer
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 12
    Godin, Helene
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 13
    North, Christopher Corson
    Vice President, Uk Country Manager born in October 1970
    Individual (11 offsprings)
    Officer
    2011-02-17 ~ 2013-04-01
    OF - Director → CIF 0
  • 14
    Mitchell, William H
    Businessman born in August 1957
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-07-21
    OF - Director → CIF 0
  • 15
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2015-02-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 16
    Andrews, Phaedra Ann
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (71 offsprings)
    Officer
    2020-04-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 18
    Treutler, Marc Michael, Dr
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Katz, Donald
    Businessman born in January 1952
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-07-21
    OF - Director → CIF 0
  • 20
    Stone, John Bradford
    Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-04-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 21
    Mcwilliam, Robert Gerard
    Finance Director born in May 1969
    Individual (46 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 22
    Herm, Christian
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2020-06-15
    OF - Director → CIF 0
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2008-07-18 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 24
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    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
    2004-11-09 ~ 2005-02-07
    OF - Nominee Director → CIF 0
    2004-11-09 ~ 2005-02-07
    OF - Nominee Secretary → CIF 0
  • 25
    410, Terry Avenue North, Seattle, Washington 98109 - 5210, United States
    Corporate (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    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
    2004-11-09 ~ 2005-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUDIBLE LIMITED

Period: 2004-11-24 ~ now
Company number: 05280956
Registered names
AUDIBLE LIMITED - now
BROOMCO (3610) LIMITED - 2004-11-24 04240492... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AUDIBLE LIMITED
    Info
    BROOMCO (3610) LIMITED - 2004-11-24
    Registered number 05280956
    26-28 Glasshouse Yard, London EC1A 4JU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.