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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 23
  • 1
    Claxton, Richard James
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2026-04-02
    OF - Director → CIF 0
  • 2
    Leaver, James Anthony
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2026-04-02
    OF - Director → CIF 0
  • 3
    Kelsey, Vanda Fay
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2026-04-02
    OF - Director → CIF 0
  • 4
    Edwards, Richard Aneurin
    Born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 1992-04-15
    OF - Director → CIF 0
  • 5
    Shakespeare, Vanessa Jane
    Born in April 1978
    Individual (53 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    Shakespeare, Vanessa Jane
    Individual (53 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Stafford Allen, Nigel Garth
    Individual (22 offsprings)
    Officer
    (before 1991-10-25) ~ 2000-05-08
    OF - Secretary → CIF 0
  • 7
    Ashard, Joanna
    Born in March 1955
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2026-04-02
    OF - Director → CIF 0
  • 8
    Jordan, Natalie Louise
    Individual (26 offsprings)
    Officer
    2002-07-09 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 9
    Woolsey, John Francis
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1998-01-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Orr-ewing, Robert James
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2007-03-06 ~ 2026-04-02
    OF - Director → CIF 0
  • 11
    Kilduff, Christopher John
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Mansell, Christopher Charles
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 13
    Tweedie, Matthew Stuart
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 14
    Jones, Robert Haydn
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 15
    Bremridge, Thomas James
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 16
    Rich, John Sutherland
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1992-04-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Love, Jean Dorothy
    Born in July 1937
    Individual (6 offsprings)
    Officer
    1992-11-20 ~ 1998-01-06
    OF - Director → CIF 0
  • 18
    Mason, Kevin Garrett
    Born in April 1949
    Individual (6 offsprings)
    Officer
    (before 1991-10-25) ~ 2009-04-28
    OF - Director → CIF 0
  • 19
    Homan, Jonathan Philip
    Born in October 1945
    Individual (31 offsprings)
    Officer
    (before 1991-10-25) ~ 1992-10-14
    OF - Director → CIF 0
  • 20
    Ford, Richard George
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 2022-06-09
    OF - Director → CIF 0
  • 21
    Beardmore-gray, William
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 22
    KNIGHT FRANK HOLDINGS LIMITED
    - now 04358088
    KFR INVESTMENTS LIMITED - 2023-02-13
    55, Baker Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    KNIGHT FRANK LLP
    OC305934 02059297... (more)
    55, Baker Street, London, England
    Active Corporate (1360 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOMCO PENSION (01248174) LIMITED

Period: 2026-04-16 ~ now
Company number: 01248174
Registered names
BROOMCO PENSION (01248174) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BROOMCO PENSION (01248174) LIMITED
    Info
    KNIGHT FRANK PENSION TRUSTEES LIMITED - 2026-04-16
    KNIGHT FRANK & RUTLEY PENSION TRUSTEES LIMITED - 2026-04-16
    Registered number 01248174
    55 Baker Street, London W1U 8AN
    PRIVATE LIMITED COMPANY incorporated on 1976-03-10 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    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.