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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 6
  • 1
    Cooper, Mark Allan
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Frith, Steven James
    Born in October 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Rimmington, Lesley Diane
    Born in May 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Kamal, Susan
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Gregg Michael
    Born in December 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address12, Europa View, Sheffield Business Park, Sheffield, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Gowens, Laura
    Ile Uk Finance Director born in August 1980
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 2
    Theodorakis, Matthew Michael
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2014-12-04
    OF - Director → CIF 0
  • 3
    Sharpe, Jane
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 5
    Watson, Terry
    Chairman born in October 1955
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2008-10-13
    OF - Director → CIF 0
  • 6
    Freed, Gavin Mark
    Director born in July 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2014-12-04
    OF - Director → CIF 0
  • 7
    Keen, Richard
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 8
    Peel, Christopher Mark Victor
    Managing Director born in May 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Corden, Matthew
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2012-07-23
    OF - Director → CIF 0
  • 10
    Brett, Paul David
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2011-11-25
    OF - Director → CIF 0
  • 11
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2010-10-24
    OF - Director → CIF 0
  • 12
    Jones, Stephen Michael
    Chartered Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2011-11-25
    OF - Director → CIF 0
  • 14
    Dobson, Joanna
    Finance Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2014-12-04
    OF - Director → CIF 0
    Dobson, Joanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 15
    Holmes, Adrian Russell
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2010-10-29
    OF - Director → CIF 0
    Holmes, Adrian Russell
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 16
    Benton, Anthony Henley
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Hitchcock, Simon John
    Venture Capitalist born in May 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2008-10-13
    OF - Director → CIF 0
  • 18
    Thurston, Mark Stuart
    Finance Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2012-08-01
    OF - Director → CIF 0
    Thurston, Mark Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 19
    Ferguson, Jonathon James
    Investment Manager born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2014-08-14
    OF - Director → CIF 0
  • 20
    Dennis, Michael Christopher
    Investment Manager born in May 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2014-12-04
    OF - Director → CIF 0
  • 21
    Vince, Robert David
    Civil Engineer born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2016-11-14
    OF - Director → CIF 0
  • 22
    Mondon, Andrew Paul
    Finance Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 23
    Rodriguez Cesenas, Jose Jesus
    Economist born in December 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2012-07-23
    OF - Director → CIF 0
  • 24
    Rigby, Michelle
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Shepherd, Richard John
    Finance Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-05-25
    OF - Director → CIF 0
    Shepherd, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 26
    Brown, Steven David Russell
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2008-07-31
    OF - Director → CIF 0
    Brown, Steven David Russell
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 27
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-10-12 ~ 2007-10-12
    PE - Director → CIF 0
  • 28
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2007-10-12 ~ 2007-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

REALISE TRAINING HOLDINGS LIMITED

Previous names
ESG HOLDINGS LIMITED - 2025-02-06
BROOMCO (4108) LIMITED - 2008-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • REALISE TRAINING HOLDINGS LIMITED
    Info
    ESG HOLDINGS LIMITED - 2025-02-06
    BROOMCO (4108) LIMITED - 2025-02-06
    Registered number 06397426
    icon of addressFirst Floor Cygnet House, 1 Jenkin Road, Sheffield S9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-12 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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