logo
explain how to read the page

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 33
  • 1
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-11-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (86 offsprings)
    Officer
    2001-05-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Lanchester, David James
    Individual (69 offsprings)
    Officer
    2000-05-18 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 6
    Cooke, Gregory Alan
    Cs born in April 1949
    Individual (7 offsprings)
    Officer
    1993-07-29 ~ 1995-01-18
    OF - Director → CIF 0
  • 7
    Veaser, David John
    Finance Director/Company Secretary born in April 1938
    Individual (9 offsprings)
    Officer
    (before 1991-03-29) ~ 1998-04-30
    OF - Director → CIF 0
    Veaser, David John
    Individual (9 offsprings)
    Officer
    (before 1991-03-29) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 8
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (68 offsprings)
    Officer
    (before 1991-03-29) ~ 2001-05-30
    OF - Director → CIF 0
  • 10
    Moore, John Henry
    Property Manager born in November 1950
    Individual (11 offsprings)
    Officer
    1995-01-18 ~ 1998-09-17
    OF - Director → CIF 0
  • 11
    Day, Joseph Gilfrid
    Consultant born in June 1923
    Individual (3 offsprings)
    Officer
    (before 1991-03-29) ~ 1994-03-24
    OF - Director → CIF 0
  • 12
    Warner, Edward Courtenay Henry, Sir
    Company Chairman born in August 1922
    Individual (4 offsprings)
    Officer
    (before 1991-03-29) ~ 1993-03-18
    OF - Director → CIF 0
  • 13
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-07-03 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 14
    Warner, Robert Henry
    Finance Director born in April 1957
    Individual (18 offsprings)
    Officer
    1994-03-24 ~ 1995-01-18
    OF - Director → CIF 0
  • 15
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    2001-05-30 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 16
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Brush, David Michael
    Banker born in March 1960
    Individual (28 offsprings)
    Officer
    2001-05-30 ~ 2003-09-26
    OF - Director → CIF 0
  • 18
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ 2022-12-05
    OF - Director → CIF 0
  • 19
    Broderick, William Russell
    Computer Scientist born in July 1940
    Individual (3 offsprings)
    Officer
    1991-05-23 ~ 1995-01-18
    OF - Director → CIF 0
  • 20
    Burgess, Harold Reginald John
    Company Chief Executive born in April 1934
    Individual (13 offsprings)
    Officer
    (before 1991-03-29) ~ 1995-01-18
    OF - Director → CIF 0
  • 21
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    1995-01-18 ~ 2001-05-30
    OF - Director → CIF 0
    Vaghela, Vinod Bachulal
    Accountant
    Individual (88 offsprings)
    Officer
    1998-05-01 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 23
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    1998-05-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 24
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-11-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 25
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ 2022-12-05
    OF - Director → CIF 0
  • 26
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
  • 27
    Batty, Andrew Nicholson
    Property Investment Director born in June 1946
    Individual (19 offsprings)
    Officer
    (before 1991-03-29) ~ 2000-05-05
    OF - Director → CIF 0
  • 28
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2001-05-30 ~ 2009-10-20
    OF - Director → CIF 0
  • 29
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (71 offsprings)
    Officer
    2001-05-30 ~ 2003-09-26
    OF - Director → CIF 0
  • 30
    Ferrand, Roger William
    Born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1991-03-29) ~ 1995-01-18
    OF - Director → CIF 0
  • 31
    Neill, James Smart
    Director born in May 1950
    Individual (28 offsprings)
    Officer
    1998-01-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 32
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 33
    BROMLEY NO.1 HOLDINGS LIMITED - now 04165737
    ALNERY NO.2157 LIMITED - 2001-05-30
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROMLEY NO 1 LIMITED

Period: 2001-05-22 ~ 2024-07-29
Company number: 00034359
Registered names
BROMLEY NO 1 LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BROMLEY NO 1 LIMITED
    Info
    WARNER ESTATE,LIMITED - 2001-05-22
    Registered number 00034359
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1891-07-03 and dissolved on 2024-07-29 (133 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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