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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 3
  • 1
    Watson, Iain Richard, Mr.
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bezmen, Destan Fuad, Mr.
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED - 2010-05-25
    KERAT LIMITED - 1992-04-28
    OVAL (618) LIMITED - 1990-10-05
    NATURELLE LIMITED - 1990-08-03
    DICEKIRK LIMITED - 1987-12-09
    Centenary House, Centenary Way, Salford, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Scholes, Jeremy Hacking
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Kershaw, Christopher Sydney Sagar
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    2010-02-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (32 offsprings)
    Officer
    2014-12-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Sehgal, Raj Kumar
    Company Director born in March 1975
    Individual (35 offsprings)
    Officer
    2005-09-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 6
    Bacon, Robert Arthur
    Company Director born in January 1948
    Individual (29 offsprings)
    Officer
    2005-09-13 ~ 2010-02-25
    OF - Director → CIF 0
    Bacon, Robert Arthur
    Company Director
    Individual (29 offsprings)
    Officer
    2005-09-13 ~ 2010-06-07
    OF - Secretary → CIF 0
    Bacon, Robert Arthur
    Individual (29 offsprings)
    2013-01-10 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 7
    Brettschneider, Ulf Stefan
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2014-12-15
    OF - Director → CIF 0
  • 8
    Coates, Debra
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2021-01-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Famulak, Dow Peter
    Business Executive born in December 1960
    Individual
    Officer
    2012-04-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 10
    Young, Roger Guy
    Company Director born in February 1964
    Individual
    Officer
    2019-04-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 11
    Mehan, Sanjeev
    Company Director born in January 1969
    Individual (16 offsprings)
    Officer
    2005-09-13 ~ 2010-02-25
    OF - Director → CIF 0
  • 12
    Fung, Spencer Theodore
    Company Director born in July 1973
    Individual
    Officer
    2010-02-25 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    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 (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-08-01 ~ 2005-09-13
    PE - Director → CIF 0
    2005-08-01 ~ 2005-09-13
    PE - Secretary → CIF 0
  • 14
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    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 (3 parents, 17 offsprings)
    Officer
    2005-08-01 ~ 2005-09-13
    PE - Director → CIF 0
parent relation
Company in focus

VISAGE GROUP LIMITED

Previous name
BROOMCO (3856) LIMITED - 2005-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VISAGE GROUP LIMITED
    Info
    BROOMCO (3856) LIMITED - 2005-09-26
    Registered number 05523547
    Centenary House Centenary Way, Salford, Manchester M50 1RF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • VISAGE GROUP LIMITED
    S
    Registered number 05523547
    Centenary House, Centenary Way, Salford, Manchester, England, M50 1RF
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VISAGE HOLDINGS LIMITED - 2020-08-04
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.