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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
Active 3
  • 1
    Wenman, Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hampton, Timothy James
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcleod, Sandra
    Vp Sales & Marketing born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 2
    Bertero, Edward Peter
    Insurance born in October 1946
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2009-09-17
    OF - Director → CIF 0
  • 3
    Greenstreet, James John Pryn
    Structured Finance born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2007-09-18
    OF - Director → CIF 0
  • 4
    Bellini, Peter Joseph
    Treasurer born in February 1967
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2007-09-27
    OF - Director → CIF 0
  • 5
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Ostrowski, Tadeusz Aleksander
    Lawyer born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2011-10-20
    OF - Director → CIF 0
  • 7
    Bock, Eric John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 8
    Hastings, Richard John
    Lawyer born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2014-04-02
    OF - Director → CIF 0
  • 9
    Marchant, Maria
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 10
    Mckenzie, Malcolm Gordon
    Insurance Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2010-05-12
    OF - Director → CIF 0
  • 11
    Dadswell, Geoff John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 12
    Nasta, Marius Ion
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 13
    Searle, Philip Andrew
    Business Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    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 ~ 2005-04-22
    PE - Director → CIF 0
    2005-02-10 ~ 2005-04-22
    PE - Secretary → CIF 0
  • 15
    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 ~ 2005-04-22
    PE - Director → CIF 0
parent relation
Company in focus

BASTION SURETY LIMITED

Previous name
BROOMCO (3719) LIMITED - 2005-04-19
Standard Industrial Classification
65120 - Non-life Insurance

  • BASTION SURETY LIMITED
    Info
    BROOMCO (3719) LIMITED - 2005-04-19
    Registered number 05360879
    icon of addressAxis One, Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 and dissolved on 2015-08-04 (10 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.