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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 15
  • 1
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Cowie, David Eric
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2007-08-02 ~ 2009-06-17
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2008-03-19 ~ 2012-01-17
    OF - Director → CIF 0
  • 4
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2006-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Edward Mark Shires
    Individual (66 offsprings)
    Insolvency
    ~ 2010-04-23
    IP - (Case 1) practitioner → CIF 0
    2010-04-23 ~ 2013-08-19
    IP - (Case 2) practitioner → CIF 0
  • 6
    Davidson, Paul Richmond
    Born in August 1965
    Individual (119 offsprings)
    Officer
    2006-07-16 ~ 2008-02-13
    OF - Director → CIF 0
    Davidson, Paul Richmond
    Individual (119 offsprings)
    Officer
    2006-07-16 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 7
    Russell Downs
    Individual (91 offsprings)
    Insolvency
    2010-04-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (87 offsprings)
    Officer
    2007-09-06 ~ 2012-10-23
    OF - Director → CIF 0
  • 9
    Guthrie, Ian
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2006-07-16 ~ 2007-07-19
    OF - Director → CIF 0
  • 10
    Ian David Green
    Individual (285 offsprings)
    Insolvency
    2010-04-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2007-09-06 ~ 2011-09-02
    OF - Director → CIF 0
  • 12
    Mccarthy, John Patrick
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2008-06-11 ~ 2009-02-11
    OF - Director → CIF 0
  • 13
    Ball, Geoffrey Arthur
    Born in August 1943
    Individual (52 offsprings)
    Officer
    2007-02-02 ~ 2009-06-22
    OF - Director → CIF 0
  • 14
    Green, Trevor Lindsay
    Individual (84 offsprings)
    Officer
    2007-02-02 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 15
    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
    1 St Pauls Place, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2006-07-14 ~ 2006-07-16
    OF - Director → CIF 0
    2006-07-14 ~ 2006-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTHER BIDCO LIMITED

Period: 2006-07-18 ~ 2019-02-05
Company number: 05876749
Registered names
MOTHER BIDCO LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-04-23
Administration ended on 2010-04-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2019-02-05
BROOMCO (4028) LIMITED - 2006-07-18 03897277... (more)
Recent Standard Industrial Classification
7499 - Non-trading Company

  • MOTHER BIDCO LIMITED
    Info
    BROOMCO (4028) LIMITED - 2006-07-18
    Registered number 05876749
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 and dissolved on 2019-02-05 (12 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.