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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 18
  • 1
    Hayward, Alan
    Company Director born in November 1945
    Individual (82 offsprings)
    Officer
    2006-11-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Ward, James William
    Chartered Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2005-07-20 ~ 2007-04-18
    OF - Director → CIF 0
    2016-12-16 ~ 2017-03-23
    OF - Director → CIF 0
  • 3
    West, Robert Stuart
    Accountant
    Individual (35 offsprings)
    Officer
    2005-07-20 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 4
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2008-05-14 ~ 2010-01-19
    OF - Director → CIF 0
    2015-09-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Sheehan, Richard Keith
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
    Sheehan, Richard Keith
    Investment born in May 1975
    Individual (67 offsprings)
    2007-04-18 ~ 2014-01-31
    OF - Director → CIF 0
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (67 offsprings)
    2017-03-23 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Hammond, David
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 7
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual (103 offsprings)
    Officer
    2010-01-19 ~ 2015-09-18
    OF - Director → CIF 0
  • 8
    Stevens, Martin
    Accountant
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 9
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (56 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Matthew James
    Investment Director born in February 1985
    Individual (110 offsprings)
    Officer
    2014-01-24 ~ 2016-12-16
    OF - Director → CIF 0
  • 11
    Pearson, Timothy Richard
    Investment Manager born in April 1962
    Individual (92 offsprings)
    Officer
    2005-07-20 ~ 2007-04-18
    OF - Director → CIF 0
  • 12
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (81 offsprings)
    Officer
    2007-04-18 ~ 2008-05-14
    OF - Director → CIF 0
  • 13
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2017-09-19 ~ 2018-12-17
    OF - Director → CIF 0
  • 14
    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, 1425 offsprings)
    Officer
    2005-03-16 ~ 2005-07-20
    OF - Director → CIF 0
    2005-03-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 15
    INNISFREE SECONDARY PARTNERS 2 LLP
    OC391974
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    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, 1237 offsprings)
    Officer
    2005-03-16 ~ 2005-07-20
    OF - Director → CIF 0
  • 17
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 18
    INNISFREE SECONDARY PARTNERS 1 LLP
    OC391973
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED

Period: 2005-08-04 ~ now
Company number: 05394698
Registered names
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
    Info
    BROOMCO (3726) LIMITED - 2005-08-04
    Registered number 05394698
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
    S
    Registered number 05394698
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE TAUNTON LINAC COMPANY LIMITED
    - now 05394682
    BROOMCO (3725) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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.