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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 4
  • 1
    Mchale, Mark
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Kieran David
    Cfo born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stansbury, Christopher David
    Senior Vp And Cfo born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address9201, E. Dry Creek Road, Centennial, Co 80112, United States
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Brown, Peter Stewart
    General Counsel born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Pearce, Stephen Michael
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Sinnett, Diane
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Hayhurst, Paul
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Reilly, Paul Joseph
    Chief Financial Officer born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2016-05-20
    OF - Director → CIF 0
  • 6
    Last, Jessica Deborah
    Director born in September 1987
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Hatton, Linda Elizabeth
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Sinnett, Paul Martin
    Finance Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2010-06-18
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 9
    Benson, Grahame Paul
    Uk born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Thurlow, Nicholas John
    Uk Vice President born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Mr Kieran David Cooper
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 13
    Mr Christopher David Stansbury
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Hatton, Mark Brian
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 15
    Trolle, Jesper Pilholm
    Vp Uk & Ireland, Benelux And Apac born in December 1972
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2017-08-08
    OF - Director → CIF 0
    Mr Jesper Pilholm Trolle
    Born in December 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    Bannister, Nicholas
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Last, Madeline Emma
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED - now
    DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
    icon of addressNidderdale House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPHINX GROUP LIMITED

Previous name
BROOMCO (4184) LIMITED - 2009-08-11
Standard Industrial Classification
74990 - Non-trading Company

  • SPHINX GROUP LIMITED
    Info
    BROOMCO (4184) LIMITED - 2009-08-11
    Registered number 06960561
    icon of addressNidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire HG3 1SA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-13 and dissolved on 2019-06-11 (9 years 10 months). The company status is Dissolved.
    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.