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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 10
  • 1
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2005-10-17 ~ 2006-02-07
    OF - Director → CIF 0
  • 2
    Calderbank, Damian James, Mr.
    Consultant born in June 1964
    Individual (344 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-10-17 ~ 2006-02-07
    OF - Director → CIF 0
  • 4
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2005-10-17 ~ 2006-02-07
    OF - Director → CIF 0
    Rutter, Christopher
    Director
    Individual (193 offsprings)
    Officer
    2005-10-17 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 5
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (353 offsprings)
    Officer
    2006-02-07 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 6
    Murphy, John
    Director born in August 1956
    Individual (448 offsprings)
    Officer
    2005-10-17 ~ 2006-02-07
    OF - Director → CIF 0
  • 7
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2006-02-07 ~ 2007-09-04
    OF - Director → CIF 0
  • 8
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2007-09-04 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 9
    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, 1425 offsprings)
    Officer
    2005-10-07 ~ 2005-10-17
    OF - Director → CIF 0
    2005-10-07 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 10
    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, 1237 offsprings)
    Officer
    2005-10-07 ~ 2005-10-17
    OF - Director → CIF 0
parent relation
Company in focus

SINGRANE LIMITED

Period: 2006-02-17 ~ 2014-01-14
Company number: 05586348
Registered names
SINGRANE LIMITED - Dissolved
SOUTHERN CROSS PROPCO 2 LIMITED - 2006-02-17 05653528... (more)
BROOMCO (3907) LIMITED - 2005-11-01 05622790... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SINGRANE LIMITED
    Info
    SOUTHERN CROSS PROPCO 2 LIMITED - 2006-02-17
    BROOMCO (3907) LIMITED - 2006-02-17
    Registered number 05586348
    8 Baden Place, Crosby Row, London SE1 1YW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 and dissolved on 2014-01-14 (8 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.