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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 4
  • 1
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Shah, Nikheel
    Accountant born in April 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Tate, Jonathan Colin
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 2
    Mitchell, David Roy
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 3
    Peters, Richard James
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Riddle, Kevin John
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 5
    Spradlin, Shane Michael
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 6
    Harris, David Francis
    Accountant born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2023-11-21
    OF - Director → CIF 0
  • 7
    Hucklesby, Stephen Charles
    Managing Director born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2016-09-19
    OF - Director → CIF 0
  • 8
    Hetzel, Andrew
    Financial Director born in September 1968
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2013-03-21
    OF - Director → CIF 0
  • 9
    Penske, Roger Searle
    Chairman Ceo born in February 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 10
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Vaughan, Laurence Edward William
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 12
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-05-22
    OF - Director → CIF 0
  • 13
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 14
    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
    2005-03-16 ~ 2005-04-27
    PE - Director → CIF 0
  • 15
    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
    2005-03-16 ~ 2005-04-27
    PE - Director → CIF 0
    2005-03-16 ~ 2005-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

VAM UK ACQUISITION CORPORATION LIMITED

Previous name
BROOMCO (3724) LIMITED - 2005-04-06
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
    icon of addressForm 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 company status 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
    icon of addressForm 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
Active 1
  • QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    AGENTDIGIT LIMITED - 1991-09-25
    KEDDY SERVICES LIMITED - 2000-03-02
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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