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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 13
  • 1
    Passant, John
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Richard
    Company Director born in December 1948
    Individual (17 offsprings)
    Officer
    2005-08-25 ~ 2011-12-14
    OF - Director → CIF 0
    Moore, Richard
    Company Director
    Individual (17 offsprings)
    Officer
    2005-08-25 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 3
    Jackson Cousin, Rupert Charles
    Director born in June 1965
    Individual (32 offsprings)
    Officer
    2006-06-01 ~ 2011-12-16
    OF - Director → CIF 0
    Jackson Cousin, Rupert Charles
    Director
    Individual (32 offsprings)
    Officer
    2006-06-01 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 4
    Hooijen, Allan Wilhelmus
    Legal Counsel
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 5
    Butterly, Brian Joseph
    Director born in March 1945
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 6
    Swindell, Keith Jeffrey
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Swindell, Keith Jeffrey
    Individual (11 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Van Hal, Roger Desire
    Legal Counsel
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 8
    Parkinson, Richard Arthur
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    Roeder, Robert
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ 2006-06-10
    OF - Director → CIF 0
  • 10
    Riordan, John Pius
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Berthault, Evelyne
    General Counsel
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 12
    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, 1428 offsprings)
    Officer
    2005-04-20 ~ 2005-08-25
    OF - Director → CIF 0
    2005-04-20 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 13
    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, 1243 offsprings)
    Officer
    2005-04-20 ~ 2005-08-25
    OF - Director → CIF 0
parent relation
Company in focus

IMPRESS UK HOLDING 2 LIMITED

Period: 2005-09-13 ~ 2015-11-10
Company number: 05429928 05430167
Registered names
IMPRESS UK HOLDING 2 LIMITED - Dissolved 05430167
BROOMCO (3799) LIMITED - 2005-09-13 05429310... (more)
Standard Industrial Classification
25920 - Manufacture Of Light Metal Packaging

  • IMPRESS UK HOLDING 2 LIMITED
    Info
    BROOMCO (3799) LIMITED - 2005-09-13
    Registered number 05429928
    - Headlands Lane, Knottingley, West Yorkshire WF11 0HP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-20 and dissolved on 2015-11-10 (10 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.