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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 30
  • 1
    Schneider, Bernhard Klaus
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2009-04-21 ~ 2013-09-10
    OF - Director → CIF 0
  • 2
    Harvey, Robert Anthony Montague
    Born in April 1937
    Individual (5 offsprings)
    Officer
    (before 1991-05-11) ~ 2002-03-29
    OF - Director → CIF 0
  • 3
    Andrew, Jonathan
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2005-09-26 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Douie, William James Charles
    Born in June 1939
    Individual (26 offsprings)
    Officer
    (before 1991-05-11) ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Christopher Newell
    Individual (774 offsprings)
    Insolvency
    2014-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Chick, David Christopher
    Born in June 1942
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Farrington, Anthony Maurice
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Hampson, John Frederick
    Born in February 1938
    Individual (7 offsprings)
    Officer
    1992-05-26 ~ 1999-08-05
    OF - Director → CIF 0
  • 9
    Gordon, Richard James
    Born in May 1954
    Individual (22 offsprings)
    Officer
    1992-05-26 ~ 2006-04-30
    OF - Director → CIF 0
    Gordon, Richard James
    Individual (22 offsprings)
    Officer
    (before 1991-05-11) ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Ellison, Stephen
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2008-10-15 ~ 2014-07-15
    OF - Director → CIF 0
  • 11
    Grossmann, Matthias Alfred Werner
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2005-09-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Wootton, Timothy Paul
    Born in June 1948
    Individual (16 offsprings)
    Officer
    2002-06-20 ~ 2005-08-26
    OF - Director → CIF 0
  • 13
    Kupila, Kari
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2005-09-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Britton, Ralph Thomas
    Individual (13 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Chapman, Nicholas John
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1992-05-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Hall, Martin Allan
    Born in October 1944
    Individual (10 offsprings)
    Officer
    2007-12-07 ~ 2013-08-07
    OF - Director → CIF 0
  • 17
    Bernhoeft, Hans, Dr
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 18
    Stewart, David Howat
    Born in October 1945
    Individual (41 offsprings)
    Officer
    2002-09-11 ~ 2005-08-26
    OF - Director → CIF 0
  • 19
    Francis F A Wessely
    Individual (586 offsprings)
    Insolvency
    2014-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Bassett, Stephen Charles
    Born in October 1953
    Individual (22 offsprings)
    Officer
    2001-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Gearey, James Tobin
    Managing Director born in August 1971
    Individual (13 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 22
    Vaight, Paul Ronald
    Born in December 1944
    Individual (8 offsprings)
    Officer
    1999-03-25 ~ 2005-08-26
    OF - Director → CIF 0
  • 23
    Bell, Richard Granville
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-11) ~ 2003-12-17
    OF - Director → CIF 0
  • 24
    Davison, Andrew John
    Born in November 1942
    Individual (27 offsprings)
    Officer
    1999-08-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 25
    Addison, Jeffrey Patrick
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2006-10-04 ~ 2007-06-30
    OF - Director → CIF 0
  • 26
    Hafner, Andreas Markus
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Cust, David Charles
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 28
    Hardwick, Michael Robert
    Born in September 1952
    Individual (26 offsprings)
    Officer
    2005-09-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Ziegler, Stephan Otto
    Born in July 1956
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2011-12-05
    OF - Director → CIF 0
  • 30
    Mason, Steven John
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROADCASTLE FINANCE LIMITED

Period: 2013-04-02 ~ 2015-02-10
Company number: 00542018
Registered names
BROADCASTLE FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2015-02-10
HARTON BANK LIMITED - 2004-01-16
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
    81 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.