logo
explain how to read the page

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 17
  • 1
    Pykett, Terrance Neil
    Company Director born in February 1948
    Individual (38 offsprings)
    Officer
    (before 1991-05-03) ~ 1997-04-05
    OF - Director → CIF 0
  • 2
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 3
    Johnstone, David Graham
    Director Group Tax born in October 1963
    Individual (36 offsprings)
    Officer
    2006-01-30 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Brand, Andrew Anderson
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-09-22 ~ 2003-07-04
    OF - Director → CIF 0
  • 6
    Bulbeck, Malcolm
    Born in December 1977
    Individual (27 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Robert John
    Accountant born in October 1948
    Individual (49 offsprings)
    Officer
    1998-12-30 ~ 2002-03-26
    OF - Director → CIF 0
  • 8
    Carlaw, Kenneth Mcintyre
    Company Secretary born in August 1962
    Individual (160 offsprings)
    Officer
    2011-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Cowie, Thomas, Sir
    Company Director born in September 1922
    Individual (58 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1991-09-09 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Edwards, Lorna
    Company Secretary/Director born in February 1984
    Individual (128 offsprings)
    Officer
    2019-08-22 ~ 2020-06-12
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 12
    Gwilt, Michael Peter
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    1997-04-10 ~ 1998-06-12
    OF - Director → CIF 0
  • 13
    Saxton, Arthur Mark
    Human Resources Director born in December 1952
    Individual (14 offsprings)
    Officer
    2003-07-04 ~ 2005-03-02
    OF - Director → CIF 0
  • 14
    Seeber, Helen Mary
    Born in June 1983
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Turner, David Paul
    Chartered Secretary born in April 1950
    Individual (203 offsprings)
    Officer
    2005-03-02 ~ 2011-06-30
    OF - Director → CIF 0
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    (before 1991-05-03) ~ 2005-01-18
    OF - Secretary → CIF 0
  • 16
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual (79 offsprings)
    Officer
    (before 1991-05-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    ARRIVA FINANCE LEASE LIMITED
    - now 01039699
    COWIE FINANCIAL SERVICES LIMITED - 1998-12-01
    COWIE CONTRACT HIRE LIMITED - 1980-12-31
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

00741078 LIMITED

Period: 2017-11-08 ~ now
Company number: 00741078
Registered names
00741078 LIMITED - now
Standard Industrial Classification
64191 - Banks

  • 00741078 LIMITED
    Info
    BROADWOOD FINANCE COMPANY LIMITED - 2017-11-08
    Registered number 00741078
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1962-11-16 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.