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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 12
  • 1
    Ellingham, Oliver Bernard
    Director born in March 1957
    Individual (386 offsprings)
    Officer
    2008-03-19 ~ 2012-01-17
    OF - Director → CIF 0
  • 2
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (50 offsprings)
    Officer
    2007-02-02 ~ 2009-06-22
    OF - Director → CIF 0
  • 3
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (104 offsprings)
    Officer
    2006-07-16 ~ 2008-02-13
    OF - Director → CIF 0
    Davidson, Paul Richmond
    Solicitor
    Individual (104 offsprings)
    Officer
    2006-07-16 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 4
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (86 offsprings)
    Officer
    2007-09-06 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Guthrie, Ian
    Banker born in January 1973
    Individual (5 offsprings)
    Officer
    2006-07-16 ~ 2007-07-19
    OF - Director → CIF 0
  • 6
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (332 offsprings)
    Officer
    2006-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Mccarthy, John Patrick
    Director born in September 1961
    Individual (62 offsprings)
    Officer
    2008-06-11 ~ 2009-02-11
    OF - Director → CIF 0
  • 8
    Turner, Malcolm Robin
    Chartered Surveyor born in September 1935
    Individual (138 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Green, Trevor Lindsay
    Individual (46 offsprings)
    Officer
    2007-02-02 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 10
    Cowie, David Eric
    Bank Officer born in January 1964
    Individual (9 offsprings)
    Officer
    2007-08-02 ~ 2009-06-17
    OF - Director → CIF 0
  • 11
    Ball, Michael David
    Chartered Accountant born in April 1967
    Individual (110 offsprings)
    Officer
    2007-09-06 ~ 2011-09-02
    OF - Director → CIF 0
  • 12
    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, 1427 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
BROOMCO (4028) LIMITED - 2006-07-18 06173337... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.