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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Brown, Thomas Francis Robertson
    Group Dir Of Human Resources born in March 1954
    Individual (5 offsprings)
    Officer
    2002-05-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    1998-03-20 ~ 1999-01-12
    OF - Director → CIF 0
  • 3
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual (56 offsprings)
    Officer
    1995-03-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 4
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual (14 offsprings)
    Officer
    1999-02-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Nolan, Terrance
    Group Hr Director born in April 1953
    Individual (7 offsprings)
    Officer
    2004-08-25 ~ 2005-08-04
    OF - Director → CIF 0
  • 6
    Flassier, Yves Virgile Michel
    Hr Director born in March 1947
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ 2008-07-08
    OF - Director → CIF 0
  • 7
    Howard, Martin John
    Director born in October 1941
    Individual (31 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Fearn, Frederick Henry
    Chartered Secretary born in December 1927
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-08-12
    OF - Director → CIF 0
  • 9
    Jamieson, Ian Ronald
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Patrick, Andrew James De Vine
    Human Resources Manager born in December 1953
    Individual (16 offsprings)
    Officer
    1998-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Mains, Thomas Gordon
    Retired born in July 1951
    Individual (78 offsprings)
    Officer
    2005-05-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Brown, Charles Bennett
    Individual (237 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
    2005-01-24 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 13
    Packer, Laurence James
    Pensions Manager born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-04-02
    OF - Director → CIF 0
  • 14
    Lyster, Peter John
    Director born in January 1952
    Individual (78 offsprings)
    Officer
    1999-07-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (74 offsprings)
    Officer
    (before 1992-12-12) ~ 2000-05-02
    OF - Director → CIF 0
  • 16
    Solk, Richard Stephen
    Reward & Recognition Director born in October 1966
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Bowman, Philip
    Company Director born in December 1952
    Individual (44 offsprings)
    Officer
    1999-03-19 ~ 1999-07-12
    OF - Director → CIF 0
  • 18
    Morris, Andrew John
    Hr Director born in June 1958
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2005-03-21
    OF - Director → CIF 0
  • 19
    Stanley, Amanda
    Born in June 1968
    Individual (43 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Hamilton-stanley, Amanda
    Senior Group Counsel born in June 1968
    Individual (43 offsprings)
    Officer
    2011-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 20
    Feather, Michael John
    Individual (9 offsprings)
    Officer
    1994-08-04 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 21
    Jackaman, Michael Clifford John
    Director born in November 1935
    Individual (17 offsprings)
    Officer
    (before 1992-12-12) ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Owen, Michael Robin
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-08-04
    OF - Secretary → CIF 0
  • 23
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual (79 offsprings)
    Officer
    2000-02-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 24
    Martin, Richard Graham
    Company Director born in October 1932
    Individual (13 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Macfarlane, Peter Froude
    Director born in July 1938
    Individual (28 offsprings)
    Officer
    1995-08-03 ~ 1998-03-20
    OF - Director → CIF 0
  • 26
    Shaw, Peter George
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 27
    Moss, Royston
    Company Director born in December 1929
    Individual (16 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-08-03
    OF - Director → CIF 0
  • 28
    Hodgkinson, Mark Alfred
    Pensions Manager born in April 1956
    Individual (9 offsprings)
    Officer
    2001-09-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 29
    Davie, Andrew
    Human Resources Director born in April 1962
    Individual (17 offsprings)
    Officer
    2005-10-18 ~ 2008-06-17
    OF - Director → CIF 0
  • 30
    Martin, Nigel George
    Performance Reward Director born in January 1968
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 31
    Holden-brown, Derrick, Sir
    Company Director born in February 1923
    Individual (8 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-07-31
    OF - Director → CIF 0
  • 32
    Beard, Emma Jane
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 33
    Amy, Ronald John
    Actuary born in June 1950
    Individual (30 offsprings)
    Officer
    2006-02-28 ~ 2013-09-23
    OF - Director → CIF 0
  • 34
    29 Ludgate Hill, London
    Corporate (36 offsprings)
    Officer
    2006-02-28 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 35
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (10 parents, 70 offsprings)
    Officer
    2009-06-24 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 36
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (85 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    MAGMA NOMINEES LIMITED
    07872199
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROAD STREET SECURITIES LIMITED

Period: 1977-08-08 ~ now
Company number: 01324609
Registered name
BROAD STREET SECURITIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
60 GBP2024-09-30
60 GBP2023-09-30
Total Assets Less Current Liabilities
60 GBP2024-09-30
60 GBP2023-09-30
Equity
Called up share capital
90 GBP2024-09-30
90 GBP2023-09-30
Retained earnings (accumulated losses)
-30 GBP2024-09-30
-30 GBP2023-09-30
Equity
60 GBP2024-09-30
60 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
60 GBP2024-09-30
Current, Amounts falling due within one year
60 GBP2023-09-30
  • BROAD STREET SECURITIES LIMITED
    Info
    Registered number 01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1977-08-08 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.