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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 10
  • 1
    Riley, William Moore
    Company Director born in November 1933
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ 2007-02-07
    OF - Director → CIF 0
    Riley, William Moore
    Company Director
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 2
    Carroll, John
    Engineer born in December 1932
    Individual (3 offsprings)
    Officer
    1991-11-26 ~ 2003-03-05
    OF - Director → CIF 0
    Carroll, John
    Engineer
    Individual (3 offsprings)
    Officer
    1991-11-26 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 3
    Wake, Doune, Lady
    Director born in August 1953
    Individual (1 offspring)
    Officer
    ~ 2003-03-05
    OF - Director → CIF 0
  • 4
    Wake, Hereward Charles
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Limbrick, Peter Derek
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 6
    Wake.bart, Hereward, Sir
    Estate Farmer born in October 1916
    Individual (1 offspring)
    Officer
    ~ 2003-03-05
    OF - Director → CIF 0
  • 7
    Wake, Julia, Lady
    Estate Farmer born in January 1931
    Individual (1 offspring)
    Officer
    ~ 2003-03-05
    OF - Director → CIF 0
  • 8
    Bonser, Roderick Keith
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Gorton, Rowland Surrell
    Sales Director born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 10
    Phillipson, Simon Denis
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1991-11-26
    OF - Director → CIF 0
    Phillipson, Simon Denis
    Individual (1 offspring)
    Officer
    ~ 1991-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BROUGHTONS OF GLOUCESTER LIMITED

Company number: 00368019
Registered names
BROUGHTONS OF GLOUCESTER LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BROUGHTONS OF GLOUCESTER LIMITED
    Info
    S.P.B. HOLDINGS LIMITED - 2003-03-31
    S.P.BROUGHTON AND COMPANY LIMITED - 2003-03-31
    Registered number 00368019
    7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1941-07-07 and dissolved on 2014-03-18 (72 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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