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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 2
  • 1
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ dissolved
    OF - Director → CIF 0
    Seal, Michael
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Park, Stephen
    Group Finance Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1993-12-01
    OF - Director → CIF 0
  • 2
    Perlin, Howard Stephen
    Chartered Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Defty, David Andrew
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 1999-04-13
    OF - Director → CIF 0
  • 4
    Pickard, John Michael, Sir
    Chartered Accountant born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
  • 5
    Cash, Daphne Valerie
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 6
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
  • 7
    Maitland Smith, Geoffrey
    Chartered Accountant born in February 1933
    Individual
    Officer
    icon of calendar ~ 1995-06-27
    OF - Director → CIF 0
  • 8
    Quinlan, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 9
    Drum, John David Francis
    Company Secretary born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1999-04-13
    OF - Director → CIF 0
    Drum, John David Francis
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADSTONER HOLDINGS PLC

Previous names
SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
SEARS ENGINEERING LIMITED - 1981-12-31
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
    icon of addressHill 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 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.