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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 7
  • 1
    Stewart, David
    Born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Bryce Paul
    Born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Round, Jonathan Pearson
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, John
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Lynzi
    Born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Howells, Richard James
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 7
    BROOMCO (3439) LIMITED - 2004-10-25
    icon of addressFirst Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Embley, Simon David
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Beever, Dominic John
    Cfo born in November 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Mohun Smith, Andrew
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Barker, Greig
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 6
    Cross, Mary Jane
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2019-10-25
    OF - Director → CIF 0
  • 7
    Brown, David Seeley
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2010-10-04
    OF - Director → CIF 0
  • 8
    Raichura, Rajeev Ramniklal
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Coulson, Richard Stephen
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Hurley, Lisa Jane
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 11
    Newnes, David Julian
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Smith, Toni
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2024-02-16
    OF - Director → CIF 0
  • 13
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 14
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Leslie, Kay
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2010-07-13
    OF - Director → CIF 0
  • 17
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (108 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 18
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 19
    Smith, Richard Martin
    Chief Risk & Compliance Officer born in August 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2023-03-09
    OF - Director → CIF 0
  • 20
    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
    2005-04-06 ~ 2005-05-04
    PE - Director → CIF 0
    2005-04-06 ~ 2005-05-04
    PE - Secretary → CIF 0
  • 21
    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
    2005-04-06 ~ 2005-05-04
    PE - Director → CIF 0
parent relation
Company in focus

FIRST COMPLETE LIMITED

Previous name
BROOMCO (3756) LIMITED - 2005-06-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • FIRST COMPLETE LIMITED
    Info
    BROOMCO (3756) LIMITED - 2005-06-01
    Registered number 05416236
    icon of addressFirst Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • FIRST COMPLETE LIMITED
    S
    Registered number 05416236
    icon of addressFirst Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7YJ
    Private Limited Company in Companies House (England/Wales), England
    CIF 1
    Private Limited Company in Companies House - England/Wales, England
    CIF 2
  • FIRST COMPLETE LIMITED
    S
    Registered number 05416236
    icon of addressFirst Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7YJ
    Private Limited Company in Companies House - England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    STEPHENSON & ALEXANDER (LPA) LTD - 2008-08-15
    icon of addressFirst Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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