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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
    Peters, Richard James
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 2
    Shah, Nikheel
    Accountant born in April 1981
    Individual (25 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, David Roy
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Spradlin, Shane Michael
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 5
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2016-07-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2016-07-18 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 7
    Hucklesby, Stephen Charles
    Managing Director born in May 1963
    Individual (26 offsprings)
    Officer
    2007-02-09 ~ 2016-09-19
    OF - Director → CIF 0
  • 8
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Hetzel, Andrew
    Financial Director born in September 1968
    Individual (13 offsprings)
    Officer
    2007-02-09 ~ 2013-03-21
    OF - Director → CIF 0
  • 10
    Harris, David Francis
    Accountant born in March 1971
    Individual (55 offsprings)
    Officer
    2016-07-18 ~ 2023-11-21
    OF - Director → CIF 0
  • 11
    Vaughan, Laurence Edward William
    Director born in May 1963
    Individual (103 offsprings)
    Officer
    2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 12
    Tate, Jonathan Colin
    Individual (54 offsprings)
    Officer
    2007-02-09 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 13
    Penske, Roger Searle
    Chairman Ceo born in February 1937
    Individual (11 offsprings)
    Officer
    2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 14
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2013-03-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 15
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (112 offsprings)
    Officer
    2016-07-18 ~ 2017-05-22
    OF - Director → CIF 0
  • 17
    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
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2005-03-16 ~ 2005-04-27
    OF - Director → CIF 0
    2005-03-16 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 18
    BCA FLEET SOLUTIONS LIMITED
    - now 05377252 01341846
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04 05377252 05479869... (more)
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2005-03-16 ~ 2005-04-27
    OF - Director → CIF 0
parent relation
Company in focus

VAM UK ACQUISITION CORPORATION LIMITED

Period: 2005-04-06 ~ 2025-04-15
Company number: 05394664
Registered names
VAM UK ACQUISITION CORPORATION LIMITED - Dissolved
BROOMCO (3724) LIMITED - 2005-04-06 03675443... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VAM UK ACQUISITION CORPORATION LIMITED
    Info
    BROOMCO (3724) LIMITED - 2005-04-06
    Registered number 05394664
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 and dissolved on 2025-04-15 (20 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • VAM UK ACQUISITION CORPORATION LTD
    S
    Registered number 05394664
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARAGON FLEET SOLUTIONS LIMITED
    - now 02638543
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.