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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 7
  • 1
    Rice, John Franklin
    Individual (22 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mann, Gary Samuel
    Financial Director born in June 1957
    Individual (18 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Gavin Malcolm
    Company Director born in September 1957
    Individual (15 offsprings)
    Officer
    2006-02-07 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Scully, Richard Andrew
    Director born in July 1962
    Individual (67 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Simmons, Lee Peter
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
  • 6
    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, 1428 offsprings)
    Officer
    2005-11-15 ~ 2006-02-07
    OF - Director → CIF 0
    2005-11-15 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 7
    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, 1243 offsprings)
    Officer
    2005-11-15 ~ 2006-02-07
    OF - Director → CIF 0
parent relation
Company in focus

BROOMCO (3959) LIMITED

Period: 2005-11-15 ~ 2014-06-26
Company number: 05622753 04847725... (more)
Registered name
BROOMCO (3959) LIMITED - Dissolved 04847725... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BROOMCO (3959) LIMITED
    Info
    Registered number 05622753
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 and dissolved on 2014-06-26 (8 years 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.