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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Broome, Roger Martin

    Related profiles found in government register
  • Broome, Roger Martin
    British architect born in December 1953

    Registered addresses and corresponding companies
    • Popeswood Corner, Popeswood Road, Binfield, Berkshire, RG42 4AD

      IIF 1
    • The Old Crown, Dunt Lane, Hurst, Berkshire, RG10 0TB

      IIF 2
  • Broome, Roger Martin
    British born in December 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • Penybanc Farm, Drefach-felindre, Llandysul, Carmarthenshire, SA44 5XE, Wales

      IIF 3
  • Broome, Roger Martin
    British architect born in December 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • Pennybanc Farm, Drefach, Velindre, Llandysul, Dyfed, SA44 5XE

      IIF 4
  • Broome, Roger Martin
    British it consultant born in December 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • Pennybanc Farm, Drefach, Velindre, Llandysul, Dyfed, SA44 5XE

      IIF 5
  • Broome, Roger Martin
    British architect

    Registered addresses and corresponding companies
    • The Old Crown, Dunt Lane, Hurst, Berkshire, RG10 0TB

      IIF 6
  • Mr Roger Martin Broome
    British born in December 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • Penybanc Farm, Drefach-felindre, Llandysul, Carmarthenshire, SA44 5XE, Wales

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CALIBRE CONSULTANCY LIMITED
    - now 03055692
    CALIBRE SUPPORT SERVICES LIMITED
    - 1999-12-20 03055692
    GIVENHEIGHTS LIMITED
    - 1995-08-22 03055692
    21 Malvern Road, Surbiton, Surrey
    Active Corporate (8 parents)
    Officer
    1995-08-15 ~ 2011-04-01
    IIF 4 - Director → ME
  • 2
    CARYATID LIMITED - now
    CALIBRE COMPUTER SYSTEMS LIMITED
    - 1997-06-12 03152982
    19-20 Charles Street Charles Street, Tring, England
    Active Corporate (6 parents)
    Officer
    1996-01-30 ~ 1997-05-01
    IIF 1 - Director → ME
  • 3
    CERIDWEN CENTRE LIMITED
    05229192
    Penybanc Farm, Drefach-felindre, Llandysul, Carmarthenshire, Wales
    Active Corporate (4 parents)
    Officer
    2004-09-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    E-GATEMATRIX UK LIMITED
    - now 03152988
    CALIBRE AIRLINE SERVICES LIMITED
    - 2004-09-21 03152988
    CALIBRE COMPUTER SERVICES LIMITED
    - 1996-12-06 03152988
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (17 parents)
    Officer
    1996-01-30 ~ 2007-03-02
    IIF 2 - Director → ME
    2005-11-18 ~ 2007-03-02
    IIF 6 - Secretary → ME
  • 5
    OXBOROUGH LTD
    06661317
    21 Malvern Road, Surbiton, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-31 ~ 2009-02-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.