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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 19
  • 1
    Shah, Praful
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Briggs, Paul Andrew
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2005-02-09 ~ 2005-04-29
    OF - Director → CIF 0
    Briggs, Paul Andrew
    Finance Director born in February 1964
    Individual (8 offsprings)
    2007-08-09 ~ 2010-03-09
    OF - Director → CIF 0
  • 3
    Murphy, Noel Timothy
    Group Finance Director born in December 1968
    Individual (14 offsprings)
    Officer
    2007-08-09 ~ 2016-09-14
    OF - Director → CIF 0
    Murphy, Noel Timothy
    Group Finance Director
    Individual (14 offsprings)
    Officer
    2007-08-09 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 4
    Sopher, Jon Andrew Victor
    Director born in April 1965
    Individual (36 offsprings)
    Officer
    2010-01-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 5
    Wright, Craig Richard
    Group Ceo born in December 1968
    Individual (50 offsprings)
    Officer
    2005-04-29 ~ 2011-06-13
    OF - Director → CIF 0
  • 6
    Holden, Gordon
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2010-02-04 ~ 2016-09-14
    OF - Director → CIF 0
  • 7
    Brighton, Richard William
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2010-02-04 ~ 2010-10-25
    OF - Director → CIF 0
  • 8
    O'connor, Mark Philip
    Director born in February 1965
    Individual (17 offsprings)
    Officer
    2010-10-06 ~ 2016-09-14
    OF - Director → CIF 0
  • 9
    Calvert, John Andrew, Director
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2005-02-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Johns, Ian Gordon
    Director
    Individual (16 offsprings)
    Officer
    2005-02-09 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 11
    Healings, Steven
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2016-09-14
    OF - Director → CIF 0
    Healings, Steven
    Company Director born in June 1968
    Individual (7 offsprings)
    2017-02-21 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Blair, David
    Director born in January 1951
    Individual (39 offsprings)
    Officer
    2005-02-09 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Ng, Toh-seng
    Cfo born in December 1953
    Individual (6 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 14
    Giles, Peter Hardwick
    Director born in April 1949
    Individual (14 offsprings)
    Officer
    2005-02-09 ~ 2010-03-09
    OF - Director → CIF 0
  • 15
    Campbell, Colin Reid
    Attorney born in January 1948
    Individual (4 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 16
    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, 1425 offsprings)
    Officer
    2004-12-30 ~ 2005-02-09
    OF - Nominee Director → CIF 0
    2004-12-30 ~ 2005-02-09
    OF - Nominee Secretary → CIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2016-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    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, 1237 offsprings)
    Officer
    2004-12-30 ~ 2005-02-09
    OF - Nominee Director → CIF 0
  • 19
    GLOBAL CEM SOLUTIONS LIMITED
    08422574
    C/o Exception Group Limited, 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCEPTION GROUP LIMITED

Period: 2005-02-16 ~ 2020-10-06
Company number: 05322331
Registered names
EXCEPTION GROUP LIMITED - Dissolved
BROOMCO (3667) LIMITED - 2005-02-16 04594303... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXCEPTION GROUP LIMITED
    Info
    BROOMCO (3667) LIMITED - 2005-02-16
    Registered number 05322331
    32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire SN11 9PT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 and dissolved on 2020-10-06 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • EXCEPTION GROUP LIMITED
    S
    Registered number 05322331
    32, Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, United Kingdom, SN11 9PT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FABRINET UK LIMITED
    - now 01336602
    EXCEPTION EMS LIMITED
    - 2017-08-18 01336602
    DDI TECHNOLOGIES LIMITED - 2005-02-11
    CALNE ELECTRONICS LIMITED - 2001-04-03
    SPECROLE LIMITED - 1986-07-01
    5 New Street Square, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.