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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 21
  • 1
    Braunhofer, Jennifer Sandra
    Individual (74 offsprings)
    Officer
    2005-10-24 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 2
    Gomm, Josephine Eleanor
    Born in December 1948
    Individual (47 offsprings)
    Officer
    1997-07-14 ~ 2000-04-28
    OF - Director → CIF 0
    Gomm, Josephine Eleanor
    Individual (47 offsprings)
    Officer
    1997-07-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 3
    Miller, Alan Charles
    Born in September 1947
    Individual (77 offsprings)
    Officer
    1998-05-21 ~ 2011-05-03
    OF - Director → CIF 0
  • 4
    Gage, Arthur Charles
    Born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1992-08-15) ~ 1992-09-28
    OF - Director → CIF 0
  • 5
    Hirani, Daksha
    Individual (1 offspring)
    Officer
    2010-11-15 ~ now
    OF - Secretary → CIF 0
  • 6
    David Birne
    Individual (1 offspring)
    Insolvency
    2011-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Powney, Jane Elizabeth
    Born in September 1964
    Individual (83 offsprings)
    Officer
    1997-07-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2011-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Keen, Peter Lawrence
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-08-15) ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (104 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-05-01
    OF - Director → CIF 0
  • 11
    Whitehead, Michael Ernest
    Born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-07-14
    OF - Director → CIF 0
    Whitehead, Michael Ernest
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-07-14
    OF - Secretary → CIF 0
  • 12
    Garrett, John Matthew
    Born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-07-14
    OF - Director → CIF 0
  • 13
    Johnson, Sally Kate Miranda
    Born in December 1973
    Individual (73 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Mansell, John Bradbury
    Born in May 1959
    Individual (14 offsprings)
    Officer
    1995-02-17 ~ 1997-07-14
    OF - Director → CIF 0
  • 15
    Emmerson, Errol Peter
    Born in March 1927
    Individual (3 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-09-01
    OF - Director → CIF 0
  • 16
    Bridgen, Madeleine Anne
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1992-09-28 ~ 1997-07-14
    OF - Director → CIF 0
  • 17
    Jones, Stephen Andrew
    Born in December 1966
    Individual (83 offsprings)
    Officer
    2000-04-25 ~ now
    OF - Director → CIF 0
    Jones, Stephen Andrew
    Individual (83 offsprings)
    Officer
    2000-04-28 ~ 2004-09-22
    OF - Secretary → CIF 0
    2005-03-01 ~ 2005-10-24
    OF - Secretary → CIF 0
    2009-05-13 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 18
    Mayfield, Clifford Norman
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-12-29
    OF - Director → CIF 0
  • 19
    Tomlinson, Ian
    Born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-02-15
    OF - Director → CIF 0
  • 20
    Chapman, Michael Roger
    Born in February 1946
    Individual (12 offsprings)
    Officer
    1996-05-23 ~ 1997-07-14
    OF - Director → CIF 0
  • 21
    Henderson, Michaella
    Individual (34 offsprings)
    Officer
    2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADMINSTER NOMINEES LIMITED

Period: 1952-01-25 ~ 2012-03-30
Company number: 00503759
Registered name
BROADMINSTER NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BROADMINSTER NOMINEES LIMITED
    Info
    Registered number 00503759
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1952-01-25 and dissolved on 2012-03-30 (60 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.