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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 3
  • 1
    Mason, Steven John
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Britton, Ralph Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gearey, James Tobin
    Managing Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Wootton, Timothy Paul
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2005-08-26
    OF - Director → CIF 0
  • 2
    Cust, David Charles
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Schneider, Bernhard Klaus
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Bernhoeft, Hans, Dr
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Addison, Jeffrey Patrick
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Ellison, Stephen
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2014-07-15
    OF - Director → CIF 0
  • 7
    Stewart, David Howat
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    Hampson, John Frederick
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 1999-08-05
    OF - Director → CIF 0
  • 9
    Grossmann, Matthias Alfred Werner
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Chick, David Christopher
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Ziegler, Stephan Otto
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2011-12-05
    OF - Director → CIF 0
  • 12
    Kupila, Kari
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Hardwick, Michael Robert
    Financier born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Davison, Andrew John
    Director born in November 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 15
    Chapman, Nicholas John
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Gordon, Richard James
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 2006-04-30
    OF - Director → CIF 0
    Gordon, Richard James
    Individual
    Officer
    icon of calendar ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    Hafner, Andreas Markus
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Harvey, Robert Anthony Montague
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 2002-03-29
    OF - Director → CIF 0
  • 19
    Hall, Martin Allan
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2013-08-07
    OF - Director → CIF 0
  • 20
    Bell, Richard Granville
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2003-12-17
    OF - Director → CIF 0
  • 21
    Bassett, Stephen Charles
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Andrew, Jonathan
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2013-09-10
    OF - Director → CIF 0
  • 23
    Douie, William James Charles
    Company Director born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 24
    Vaight, Paul Ronald
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2005-08-26
    OF - Director → CIF 0
  • 25
    Farrington, Anthony Maurice
    Banking Executive born in October 1954
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2005-12-13
    OF - Director → CIF 0
parent relation
Company in focus

BROADCASTLE FINANCE LIMITED

Previous names
BROADCASTLE BANK LIMITED - 2013-04-02
HARTON BANK LIMITED - 2004-01-16
HARTON SECURITIES LIMITED - 1998-03-03
Standard Industrial Classification
64910 - Financial Leasing

  • BROADCASTLE FINANCE LIMITED
    Info
    BROADCASTLE BANK LIMITED - 2013-04-02
    HARTON BANK LIMITED - 2013-04-02
    HARTON SECURITIES LIMITED - 2013-04-02
    Registered number 00542018
    icon of address81 Station Road, Marlow, Buckinghamshire SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 1954-12-16 and dissolved on 2015-02-10 (60 years 1 month). The company status is Dissolved.
    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.