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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 14
  • 1
    Wood, Adrian Lewis, Doctor
    Director born in January 1950
    Individual (28 offsprings)
    Officer
    2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
    Wood, Adrian Lewis
    Individual (28 offsprings)
    Officer
    2007-08-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Harris, Peter Robert
    Director born in June 1951
    Individual (81 offsprings)
    Officer
    2007-08-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Moore, George Herbert
    Director born in November 1952
    Individual (18 offsprings)
    Officer
    2005-06-02 ~ 2006-08-10
    OF - Director → CIF 0
  • 4
    Cashmore, Mark Richard
    Director born in August 1960
    Individual (60 offsprings)
    Officer
    2011-08-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Bunting, Jonathan Michael
    Director born in March 1972
    Individual (53 offsprings)
    Officer
    2011-08-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Gresham, Nicholas John
    Director born in May 1971
    Individual (109 offsprings)
    Officer
    2011-08-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Marriner, Stuart Steven
    Individual (48 offsprings)
    Officer
    2011-08-23 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 8
    Patel, Manjula
    Individual (13 offsprings)
    Officer
    2010-07-01 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 9
    Lowther, David John
    Director born in January 1954
    Individual (26 offsprings)
    Officer
    2007-08-24 ~ 2008-02-18
    OF - Director → CIF 0
  • 10
    Moore, Christine Margaret
    Individual (9 offsprings)
    Officer
    2005-06-02 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 11
    Callard, Stephen
    Accountant born in September 1957
    Individual (13 offsprings)
    Officer
    2006-08-16 ~ 2007-08-24
    OF - Director → CIF 0
  • 12
    Cawley, Hugh Charles Laurence
    Director born in November 1956
    Individual (104 offsprings)
    Officer
    2008-02-19 ~ 2011-08-23
    OF - Director → CIF 0
  • 13
    Wait, Timothy Mark
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 14
    DLA PIPER UK NOMINEES LIMITED
    DLA PIPER EUROPE LIMITED - now
    DLA PIPER NAMECO (2) LIMITED - 2009-02-18
    DLA PIPER GLOBAL SERVICES LIMITED - 2006-09-01 05415041 05280916
    BROOMCO (3774) LIMITED - 2005-05-17 05415041 05415043... (more)
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Dissolved Corporate (6 offsprings)
    Officer
    2005-04-06 ~ 2005-06-02
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

BLACKNEST HOLDINGS LIMITED

Period: 2005-07-13 ~ 2015-11-24
Company number: 05416228
Registered names
BLACKNEST HOLDINGS LIMITED - Dissolved
BROOMCO (3761) LIMITED - 2005-07-13 04847706... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • BLACKNEST HOLDINGS LIMITED
    Info
    BROOMCO (3761) LIMITED - 2005-07-13
    Registered number 05416228
    Unit C4 Europa Buisness Park, Radway Road, Swindon SN3 4ND
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 and dissolved on 2015-11-24 (10 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.