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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 1
  • icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Grove, Karel Johan
    Chief Executive born in May 1949
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Campbell, Stephen Barry
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Robins, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 4
    Martin, Johan Daniel
    Managing Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 5
    Hall, Darren Brian
    Supply Chain And Logistics Dir born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 6
    Stander, Christoffel Adriaan
    Finance Director born in July 1972
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Fletcher, David Neil
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2009-10-22
    OF - Director → CIF 0
    Fletcher, David Neil
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 8
    Dieperink, Philip Jean
    Financial Director born in April 1956
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2014-03-26
    OF - Director → CIF 0
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    icon of calendar 2017-10-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 9
    Reents, Stephan
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2017-10-26
    OF - Director → CIF 0
  • 10
    Singh, Kalwant
    Director Of Logistics born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 12
    Radnay, Janet Valerie
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Gary David
    Chartered Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2021-07-16
    OF - Director → CIF 0
  • 14
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 15
    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
    2005-08-01 ~ 2005-11-25
    PE - Director → CIF 0
  • 16
    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
    2005-08-01 ~ 2005-11-25
    PE - Director → CIF 0
    2005-08-01 ~ 2005-11-25
    PE - Secretary → CIF 0
  • 17
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    icon of addressFloor 5, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Liquidation Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITRANS UK LIMITED

Previous name
BROOMCO (3859) LIMITED - 2005-09-09
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
    icon of addressPricewaterhousecoopers 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 company status is Dissolved.
    CIF 0
  • UNITRANS UK LIMITED
    S
    Registered number 05523545
    icon of addressFloor 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
Active 1
  • BROOMCO (3858) LIMITED - 2005-09-09
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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