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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 13
  • 1
    Pickard, John Michael, Sir
    Chartered Accountant born in July 1932
    Individual (46 offsprings)
    Officer
    (before 1991-08-06) ~ 1992-02-14
    OF - Director → CIF 0
  • 2
    Cash, Daphne Valerie
    Individual (19 offsprings)
    Officer
    1998-07-17 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 3
    Perlin, Howard Stephen
    Chartered Accountant born in December 1946
    Individual (33 offsprings)
    Officer
    (before 1991-08-06) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Drum, John David Francis
    Company Secretary born in July 1942
    Individual (26 offsprings)
    Officer
    1994-03-31 ~ 1999-04-13
    OF - Director → CIF 0
    Drum, John David Francis
    Individual (26 offsprings)
    Officer
    (before 1991-08-06) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 5
    Defty, David Andrew
    Director born in August 1945
    Individual (41 offsprings)
    Officer
    1993-12-15 ~ 1999-04-13
    OF - Director → CIF 0
  • 6
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (126 offsprings)
    Officer
    1999-04-13 ~ now
    OF - Director → CIF 0
    Seal, Michael
    Individual (126 offsprings)
    Officer
    1999-09-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Park, Stephen
    Group Finance Director born in August 1952
    Individual (10 offsprings)
    Officer
    1992-12-17 ~ 1993-12-01
    OF - Director → CIF 0
  • 8
    Stephen Roland Browne
    Individual (1 offspring)
    Insolvency
    2011-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2011-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Quinlan, Diane
    Individual (20 offsprings)
    Officer
    1994-03-31 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 11
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual (17 offsprings)
    Officer
    (before 1991-08-06) ~ 1995-06-27
    OF - Director → CIF 0
  • 12
    Lovering, John David
    Director born in October 1949
    Individual (139 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-01-27
    OF - Director → CIF 0
  • 13
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (112 offsprings)
    Officer
    1999-04-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROADSTONER HOLDINGS PLC

Period: 1989-04-10 ~ 2012-12-14
Company number: 00668692
Registered names
BROADSTONER HOLDINGS PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2012-12-14
Standard Industrial Classification
7499 - Non-trading Company

  • BROADSTONER HOLDINGS PLC
    Info
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1989-04-10
    Registered number 00668692
    Hill House, 1 Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 1960-08-26 and dissolved on 2012-12-14 (52 years 3 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.