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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

Broomfield, Derrick Charles

    Related profiles found in government register
  • Broomfield, Derrick Charles

    Registered addresses and corresponding companies
  • Broomfield, Derrick Charles
    British

    Registered addresses and corresponding companies
    • 3 Scotts Farm Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RX

      IIF 5
  • Broomfield, Derrick Charles
    British finance director

    Registered addresses and corresponding companies
    • Oakfield House Waters Lane, Middleton Cheney, Banbury, Oxfordshire, OX17 2NA

      IIF 6 IIF 7
  • Broomfield, Derrick Charles
    British chief executive born in January 1956

    Registered addresses and corresponding companies
    • Oakfield House Waters Lane, Middleton Cheney, Banbury, Oxfordshire, OX17 2NA

      IIF 8
  • Broomfield, Derrick Charles
    British chief executive £ born in January 1956

    Registered addresses and corresponding companies
    • Oakfield House Waters Lane, Middleton Cheney, Banbury, Oxfordshire, OX17 2NA

      IIF 9
  • Broomfield, Derrick Charles
    British director born in January 1956

    Registered addresses and corresponding companies
    • Oakfield House Waters Lane, Middleton Cheney, Banbury, Oxfordshire, OX17 2NA

      IIF 10 IIF 11
    • 3 Scotts Farm Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RX

      IIF 12 IIF 13 IIF 14
  • Broomfield, Derrick Charles
    British finance director born in January 1956

    Registered addresses and corresponding companies
    • 3 Scotts Farm Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RX

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    ADVANCED ANIMAL HEALTH LIMITED
    05391118
    Highlands House, 4c Stephenson Way, Thetford, Norfolk
    Active Corporate (7 parents)
    Equity (Company account)
    -156,504 GBP2024-03-31
    Officer
    2005-07-14 ~ 2011-06-30
    IIF 10 - Director → ME
  • 2
    CHB P H R LIMITED - now
    POWERHOUSE RETAIL LIMITED
    - 1996-06-16 02670582 03123741, 02821608
    E & S RETAIL LTD.
    - 1994-03-01 02670582 02821608
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    1994-02-09 ~ 1996-06-15
    IIF 15 - Director → ME
    1995-07-14 ~ 1995-12-07
    IIF 5 - Secretary → ME
  • 3
    E & S RETAIL LIMITED
    - now 02821608 02670582
    POWERHOUSE RETAIL LIMITED - 1994-03-01
    DIPLEMA 277 LIMITED - 1993-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1995-07-14 ~ 1996-01-16
    IIF 2 - Secretary → ME
  • 4
    E SUB LIMITED
    - now 02670503
    EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1995-07-14 ~ 1996-01-16
    IIF 4 - Secretary → ME
  • 5
    EASY CLEANING SOLUTIONS LIMITED - now
    JEYES LIMITED
    - 2017-06-21 00487516
    MIDDLETON PLASTICS LIMITED
    - 1978-12-31 00487516
    Easy Cleaning, Brunel Way, Thetford, Norfolk, England
    Active Corporate (35 parents)
    Equity (Company account)
    1,361,556 GBP2021-03-31
    Officer
    ~ 1994-02-09
    IIF 14 - Director → ME
  • 6
    M E SUB LIMITED
    - now 02746641
    MIDLANDS ELECTRICITY RETAIL LIMITED
    - 1995-12-11 02746641
    FREESELECT LIMITED - 1992-10-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    1995-11-14 ~ 1996-05-20
    IIF 13 - Director → ME
    1995-07-14 ~ 1996-01-16
    IIF 3 - Secretary → ME
  • 7
    PHC REALISATION LIMITED
    - now 04043249 03123741, 03730345, 04150667
    PH CENTRES LIMITED
    - 2003-09-19 04043249
    DIPLEMA 493 LIMITED
    - 2001-01-23 04043249 03017568, 02464098, 02388146... (more)
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2000-10-13 ~ dissolved
    IIF 11 - Director → ME
  • 8
    POWERHOUSE HOLDINGS LIMITED
    - now 03151872
    DIPLEMA 317 LIMITED
    - 1996-06-16 03151872 03017568, 02464098, 02388146... (more)
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (11 parents)
    Officer
    1996-02-29 ~ dissolved
    IIF 9 - Director → ME
    1996-02-29 ~ 1999-08-18
    IIF 6 - Secretary → ME
  • 9
    PR REALISATION LIMITED
    - now 03123741 03730345, 04043249, 04150667
    POWERHOUSE RETAIL LIMITED
    - 2003-09-19 03123741 02670582, 02821608
    DIPLEMA 313 LIMITED
    - 1996-06-16 03123741 03017568, 02464098, 02388146... (more)
    Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved Corporate (10 parents)
    Officer
    1996-02-29 ~ dissolved
    IIF 8 - Director → ME
    1996-02-29 ~ 1999-08-18
    IIF 7 - Secretary → ME
  • 10
    S SUB LIMITED
    - now 02310582
    SOUTHERN ELECTRIC RETAIL SERVICES LIMITED
    - 1995-12-11 02310582
    BETTERBRANCH LIMITED - 1988-12-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1995-07-14 ~ 1996-01-16
    IIF 1 - Secretary → ME
  • 11
    THETFORD PROPERTIES LIMITED
    - now 02108654
    DIKAPPA (NUMBER 473) LIMITED - 1987-06-18
    Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    1992-12-31 ~ 1994-02-09
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.