logo
explain how to read the page

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 4
  • 1
    Bridgman, Tess
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Benjamin James
    Born in August 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
  • 4
    POLECOURT LIMITED - 2007-03-09
    icon of address10, Dominion Street, Level 5, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Riddle, David Ellison
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Bryson, Heidi
    Investment Manager born in March 1976
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Willacy, Richard Johannes Ormerod
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2009-07-17
    OF - Director → CIF 0
    Willacy, Richard Johannes Ormerod
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Walker, Julian William
    Chief Operating Officer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2019-07-30
    OF - Director → CIF 0
  • 5
    Fialho, Bernardo Joao Carvalho Du Sousa
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2015-02-06
    OF - Director → CIF 0
  • 6
    Pike, Andrew Robert
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Graham, Neil Robert
    Private Equity born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-02-23
    OF - Director → CIF 0
  • 8
    Guerreiro, Manuel Cavaco
    Economist born in June 1962
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2014-06-19
    OF - Director → CIF 0
  • 9
    Connell, Richard Andrew
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Kahveci, Suheda
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 11
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 12
    Gatenby, Christopher Jason
    Private Equity born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Reed, Sophie Catherine Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 14
    Milnes-james, Richard Llewelyn
    Finance Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Gerstrom, Peter Anton
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2016-07-26
    OF - Director → CIF 0
  • 16
    Lopes Da Silva, Gustavo Adolfo De Melo Magalhaes
    Ceo born in April 1970
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2015-08-20
    OF - Director → CIF 0
  • 17
    Ward, Malcolm John
    Chief Executive Officer born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2010-07-23
    OF - Director → CIF 0
  • 18
    Mora Almendro, David
    Financial Services born in April 1974
    Individual
    Officer
    icon of calendar 2010-07-06 ~ 2015-08-20
    OF - Director → CIF 0
  • 19
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2015-08-20
    OF - Director → CIF 0
  • 20
    Jeske, Riga
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 21
    Cano, Juan
    Investment Director born in December 1968
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2010-06-16
    OF - Director → CIF 0
  • 22
    Dixon, Sally Veronica
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 23
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-02-10 ~ 2005-04-21
    PE - Director → CIF 0
  • 24
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-10 ~ 2005-04-21
    PE - Director → CIF 0
    2005-02-10 ~ 2005-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CORY ENVIRONMENTAL HOLDINGS LIMITED

Previous name
BROOMCO (3717) LIMITED - 2005-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CORY ENVIRONMENTAL HOLDINGS LIMITED
    Info
    BROOMCO (3717) LIMITED - 2005-04-21
    Registered number 05360864
    icon of addressLevel 5, 10 Dominion Street, London EC2M 2EF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • CORY ENVIRONMENTAL HOLDINGS LIMITED
    S
    Registered number 05360864
    icon of address10, Dominion Street, Level 5, London, England, EC2M 2EF
    Corporate in Companies House, United Kingdom
    CIF 1
  • CORY ENVIRONMENTAL HOLDINGS LIMITED
    S
    Registered number 05360864
    icon of address2, Coldbath Square, London, EC1R 5HL
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CORY ENVIRONMENTAL HOLDINGS LIMITED
    S
    Registered number 05360864
    icon of address2, Coldbath Square, London, United Kingdom, EC1R 5HL
    Private Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressLevel 5, 10 Dominion Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLevel 5, 10 Dominion Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressLevel 5 10 Dominion Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLevel 5 10 Dominion Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SAS ROAD TRANSPORT (LEWISHAM) LIMITED - 1989-03-06
    S A S EUROPEAN REFRIGERATED TRANSPORT LTD. - 2014-01-28
    icon of addressLevel 5 10 Dominion Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    334,872 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    W M.CORY & SON LIMITED - 1992-01-01
    icon of addressLevel 5, 10 Dominion Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-28 ~ 2018-02-19
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    L & M SHIPYARDS LIMITED - 2005-06-30
    THAMES SHIP REPAIR SERVICE LIMITED - 2018-07-25
    icon of addressLevel 5, 10 Dominion Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-31 ~ 2018-12-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressLevel 5, 10 Dominion Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,045,702 GBP2019-08-31
    Person with significant control
    icon of calendar 2018-09-03 ~ 2022-08-16
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.