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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 12
  • 1
    Parkin, Richard Paul
    Finance Director born in March 1969
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Parkin, Richard
    Accountant
    Individual (5 offsprings)
    Officer
    2008-10-29 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    White, Richard Martin
    Finance Director born in September 1963
    Individual (9 offsprings)
    Officer
    2005-08-11 ~ 2008-10-29
    OF - Director → CIF 0
    White, Richard Martin
    Finance Director
    Individual (9 offsprings)
    Officer
    2005-08-11 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 3
    Branton, Lianne
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Maxwell, Debra Beatrice Maria
    Managing Director born in October 1967
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    2013-04-09 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Majcen, Rainer
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2012-07-15
    OF - Director → CIF 0
  • 6
    Mierisch, Matthias Joachim
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2005-09-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Glaeser, Stefan
    Cfo born in August 1972
    Individual (7 offsprings)
    Officer
    2008-10-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Hamid, Asif
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    2005-08-11 ~ 2005-12-12
    OF - Director → CIF 0
  • 9
    Parnaby, Stephen Robert, Councillor
    Dir/Councillor born in January 1951
    Individual (8 offsprings)
    Officer
    2005-09-08 ~ 2019-04-11
    OF - Director → CIF 0
  • 10
    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, 1427 offsprings)
    Officer
    2005-04-19 ~ 2005-08-11
    OF - Director → CIF 0
    2005-04-19 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 11
    ARVATO LIMITED
    - now 03923307
    ARVATO SCM LIMITED - 2010-11-05
    ARVATO ENTERTAINMENT SERVICES LIMITED - 2008-12-23
    PINNACLE ARVATO LIMITED - 2008-01-28
    ARVATO SERVICES LTD - 2005-02-16
    BERTELSMANN SERVICES (UK) LIMITED - 2002-09-05
    DWSCO 2004 LIMITED - 2000-02-16
    One, Fleet Place, London, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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, 1242 offsprings)
    Officer
    2005-04-19 ~ 2005-08-11
    OF - Director → CIF 0
parent relation
Company in focus

ARVATO GOVERNMENT SERVICES LIMITED

Period: 2005-08-16 ~ 2021-08-03
Company number: 05429280
Registered names
ARVATO GOVERNMENT SERVICES LIMITED - Dissolved
BROOMCO (3791) LIMITED - 2005-08-16 05429944... (more)
Standard Industrial Classification
84110 - General Public Administration Activities

Related profiles found in government register
  • ARVATO GOVERNMENT SERVICES LIMITED
    Info
    BROOMCO (3791) LIMITED - 2005-08-16
    Registered number 05429280
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 and dissolved on 2021-08-03 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • ARVATO GOVERNMENT SERVICES LIMITED
    S
    Registered number 05429280
    One, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARVATO PUBLIC SECTOR SERVICES LIMITED
    - now 06546834
    ARVATO GOVERNMENT SERVICES (SEFTON) LTD - 2010-11-26
    ARVATO UK LIMITED - 2008-07-08
    ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED - 2008-05-07
    One, Fleet Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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