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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
    Maris, John Pantelis
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Gary
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 3
    Jakobowski, Michael James
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Lockett, Christopher David Alistair
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2016-12-01
    OF - Director → CIF 0
    Lockett, Christopher
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Watts, Christopher
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Green, James Roy
    Born in November 1957
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Cerpa, Erin
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 8
    Timmins, David Peter
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2007-10-24 ~ 2013-12-31
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (39 offsprings)
    Officer
    2007-10-24 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    West, Jeremy Christopher
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2007-10-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Boomgard, James John
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2025-07-05
    OF - Director → CIF 0
  • 11
    Smith, Keith Darren
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ 2023-10-15
    OF - Director → CIF 0
  • 12
    Weeke, Helle
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Lob-levyt, Julian Peter, Dr
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ 2014-06-25
    OF - Director → CIF 0
  • 14
    Barker, Gary John
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    DAI GLOBAL UK LTD - now 01858644
    DAI EUROPE LTD
    - 2020-06-26 01858644
    BANNOCK CONSULTING LIMITED - 2006-06-01
    GRAHAM BANNOCK & PARTNERS LIMITED - 1997-08-14
    MAJORMEWS LIMITED - 1984-11-19
    Floor 2, 63 Gee Street, London, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HTSPE LIMITED

Period: 2007-11-13 ~ now
Company number: 06407873 00560971
Registered names
HTSPE LIMITED - now 00560971
BROOMCO (4114) LIMITED - 2007-11-13 12459246... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HTSPE LIMITED
    Info
    BROOMCO (4114) LIMITED - 2007-11-13
    Registered number 06407873
    Smarts Place, 3rd Floor One Smart's Place, London WC2B 5LW
    PRIVATE LIMITED COMPANY incorporated on 2007-10-24 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 April 2026 and licensed under the Open Government Licence v3.0.