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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 2
  • 1
    Mcghin, Adam
    Solicitor born in March 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    BROMLEY NO.1 HOLDINGS LIMITED - now
    ALNERY NO.2157 LIMITED - 2001-05-30
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 2
    Batty, Andrew Nicholson
    Property Investment Director born in July 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-05-05
    OF - Director → CIF 0
  • 3
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 4
    Veaser, David John
    Finance Director/Company Secretary born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
    Veaser, David John
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Windle, Michael Patrick
    Chartered Accountant born in December 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 6
    Warner, Robert Henry
    Finance Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1995-01-18
    OF - Director → CIF 0
  • 7
    Burgess, Harold Reginald John
    Company Chief Executive born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 8
    Broderick, William Russell
    Computer Scientist born in July 1940
    Individual
    Officer
    icon of calendar 1991-05-23 ~ 1995-01-18
    OF - Director → CIF 0
  • 9
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 10
    Cooke, Gregory Alan
    Cs born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1995-01-18
    OF - Director → CIF 0
  • 11
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Brush, David Michael
    Banker born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2003-09-26
    OF - Director → CIF 0
  • 13
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 2001-05-30
    OF - Director → CIF 0
    Vaghela, Vinod Bachulal
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 14
    Day, Joseph Gilfrid
    Consultant born in July 1923
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 15
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    Moore, John Henry
    Property Manager born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-18 ~ 1998-09-17
    OF - Director → CIF 0
  • 17
    Warner, Edward Courtenay Henry, Sir
    Company Chairman born in August 1922
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 18
    Davis, Geoffrey Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 19
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 20
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2022-12-05
    OF - Director → CIF 0
  • 21
    Dixon, Alistair William
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2003-09-26
    OF - Director → CIF 0
  • 22
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 24
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in May 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2001-05-30
    OF - Director → CIF 0
  • 25
    Greenwood, Mark
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 26
    Ferrand, Roger William
    Born in May 1930
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 27
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2022-12-05
    OF - Director → CIF 0
  • 28
    Neill, James Smart
    Director born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 29
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 30
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 31
    Dickinson, Rupert Jerome
    Chartered Surveyor born in December 1959
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2009-10-20
    OF - Director → CIF 0
parent relation
Company in focus

BROMLEY NO 1 LIMITED

Previous name
WARNER ESTATE,LIMITED - 2001-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BROMLEY NO 1 LIMITED
    Info
    WARNER ESTATE,LIMITED - 2001-05-22
    Registered number 00034359
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1891-07-03 and dissolved on 2024-07-29 (133 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-20
    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.