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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 5
  • 1
    Plant, Simon Franklin
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
    Mr Simon Franklin Plant
    Born in September 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kemp, David
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Richard
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Plant, Daniel
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Plant
    Born in January 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ah-lim, Annabel
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Plant, Simon Franklin
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 2
    Balcombe, Charlotte
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 3
    Beckwith, Marc Zane
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 4
    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 ~ 2005-08-15
    PE - Director → CIF 0
    2005-08-01 ~ 2005-08-15
    PE - Secretary → CIF 0
  • 5
    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 ~ 2005-08-15
    PE - Director → CIF 0
parent relation
Company in focus

EXIGEN GROUP LIMITED

Previous names
SFP RESTRUCTURING LIMITED - 2025-04-07
BROOMCO (3848) LIMITED - 2005-08-24
SFP FACILITIES LIMITED - 2012-03-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EXIGEN GROUP LIMITED
    Info
    SFP RESTRUCTURING LIMITED - 2025-04-07
    BROOMCO (3848) LIMITED - 2025-04-07
    SFP FACILITIES LIMITED - 2025-04-07
    Registered number 05523971
    icon of addressWarehouse W, 3 Western Gateway, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • SFP RESTRUCTURING LIMITED
    S
    Registered number missing
    icon of address9 Ensign House, Admirals Way, London, England, E14 9XQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 9 Ensign House Admirals Way, Marsh Wall, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,808 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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