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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 21
  • 1
    Yulia Marshall
    Individual (22 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Radnay, Janet Valerie
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 3
    Jackson, Mark Xavier
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Campbell, Stephen Barry
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2013-12-02 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Peter David Dickens
    Individual (99 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 7
    Singh, Kalwant
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Stander, Christoffel Adriaan
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Mcdonald, Gary David
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2017-10-13 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Hall, Darren Brian
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Dieperink, Philip Jean
    Born in April 1956
    Individual (74 offsprings)
    Officer
    2005-11-25 ~ 2014-03-26
    OF - Director → CIF 0
    2017-10-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 12
    Ashcroft, Mark
    Individual (234 offsprings)
    Officer
    2008-06-09 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 13
    Martin, Johan Daniel
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Reents, Stephan
    Born in February 1969
    Individual (54 offsprings)
    Officer
    2014-03-26 ~ 2017-10-26
    OF - Director → CIF 0
  • 15
    Zelf Hussain
    Individual (7 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Grove, Karel Johan
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2007-09-01
    OF - Director → CIF 0
  • 17
    Fletcher, David Neil
    Born in September 1957
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2009-10-22
    OF - Director → CIF 0
    Fletcher, David Neil
    Individual (15 offsprings)
    Officer
    2007-09-01 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 18
    STEINHOFF UK HOLDINGS LIMITED
    - now 03738136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-27
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    SPEARHEAD (UK HOLDINGS) LTD. - 1999-12-03
    Floor 5, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Liquidation Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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, 1768 offsprings)
    Officer
    2005-08-01 ~ 2005-11-25
    OF - Director → CIF 0
    2005-08-01 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 20
    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, 1715 offsprings)
    Officer
    2005-08-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    BLUE GROUP HOLD CO LIMITED
    12040448
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30 during the appointment or period of control
    Administration ended on 2022-07-04 during the appointment or period of control
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (11 parents, 8 offsprings)
    Person with significant control
    2020-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITRANS UK LIMITED

Period: 2005-09-09 ~ 2022-10-04
Company number: 05523545
Registered names
UNITRANS UK LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-06-30
Administration ended on 2022-07-04
BROOMCO (3859) LIMITED - 2005-09-09 05523549... (more)
Recent Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • UNITRANS UK LIMITED
    Info
    BROOMCO (3859) LIMITED - 2005-09-09
    Registered number 05523545
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 and dissolved on 2022-10-04 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • UNITRANS UK LIMITED
    S
    Registered number 05523545
    Floor 5, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITRANS LOGISTICS (UK) LIMITED
    - now 05523550
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30 during the appointment or period of control
    Administration ended on 2023-02-03 during the appointment or period of control
    BROOMCO (3858) LIMITED - 2005-09-09
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.