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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
    Bloxam, Richard William
    Born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Richard Henry
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Jasionowski, James Steven
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, James Edward
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Corporation Service Company, 7 St. Paul Street, Baltimore, Maryland, Md, United States
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Taylor, Nicolas Guillaume
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Grainger, Guy John
    Chartered Surveyor born in June 1967
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Poppink, Andrew William
    Chief Executive Officer born in April 1973
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2023-11-27
    OF - Director → CIF 0
  • 4
    Bonwell, Robert Allan
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    Ireland, Christopher Mackintosh
    Chartered Surveyor born in September 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    Jasionowski, James Steven
    Corporate Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 7
    Horrell, Anthony Michael
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2010-02-02
    OF - Director → CIF 0
  • 8
    Grigorova, Maria Dimitrova
    Cfo born in April 1970
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2020-01-22
    OF - Director → CIF 0
  • 9
    Cresswell, Stephen James
    Finance Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2015-01-21
    OF - Director → CIF 0
  • 10
    Jolly, Christopher Patrick
    Corporate Financier born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Mottram, Andrew James
    European Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-27 ~ 2014-06-04
    OF - Director → CIF 0
  • 12
    Dunne, Philip Neil
    Chief Operating Officer born in August 1968
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-11
    OF - Director → CIF 0
  • 13
    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
    2005-12-14 ~ 2005-12-22
    PE - Director → CIF 0
    2005-12-14 ~ 2005-12-22
    PE - Secretary → CIF 0
  • 14
    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
    2005-12-14 ~ 2005-12-22
    PE - Director → CIF 0
parent relation
Company in focus

JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED

Previous name
BROOMCO (3964) LIMITED - 2005-12-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Related profiles found in government register
  • JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
    Info
    BROOMCO (3964) LIMITED - 2005-12-22
    Registered number 05653781
    icon of address30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
    S
    Registered number 5653781
    icon of address30, Warwick Street, London, England, W1B 5NH
    CIF 1
  • JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
    S
    Registered number 05653781
    icon of address30, Warwick Street, London, England, W1B 5NH
    Limited Liability Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address30 Warwick Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLUU MIDDLE EAST HOLDINGS LIMITED - 2011-07-14
    icon of address30 Warwick Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of address30 Warwick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    592,295 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 9 - Has significant influence or control → OE
  • 4
    CHURSTON HEARD & CO LTD - 2002-11-07
    icon of address30 Warwick Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EXCHANGELAW (NO.272) LIMITED - 2001-02-22
    icon of address150 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address30 Warwick Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address30 Warwick Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    HOUGHTON CONSULTANTS LIMITED - 2000-05-24
    EMINET LIMITED - 2000-04-06
    icon of address30 Warwick Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of address8th Floor Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,561 GBP2023-05-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of address30 Warwick Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-10-01 ~ now
    CIF 1 - LLP Designated Member → ME

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