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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 4
  • 1
    Stanley, Amanda
    Born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Peter George
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - Secretary → CIF 0
  • 4
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED - now
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-01-12
    OF - Director → CIF 0
  • 2
    Davie, Andrew
    Human Resources Director born in April 1962
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2008-06-17
    OF - Director → CIF 0
  • 3
    Nolan, Terrance
    Group Hr Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2005-08-04
    OF - Director → CIF 0
  • 4
    Holden-brown, Derrick, Sir
    Company Director born in February 1923
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 5
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 6
    Amy, Ronald John
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2013-09-23
    OF - Director → CIF 0
  • 7
    Hodgkinson, Mark Alfred
    Pensions Manager born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Brown, Thomas Francis Robertson
    Group Dir Of Human Resources born in March 1954
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Hamilton-stanley, Amanda
    Senior Group Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Beard, Emma Jane
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 11
    Morris, Andrew John
    Hr Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2005-03-21
    OF - Director → CIF 0
  • 12
    Feather, Michael John
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 13
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Howard, Martin John
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 15
    Flassier, Yves Virgile Michel
    Hr Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2008-07-08
    OF - Director → CIF 0
  • 16
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Patrick, Andrew James De Vine
    Human Resources Manager born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Packer, Laurence James
    Pensions Manager born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 19
    Martin, Nigel George
    Performance Reward Director born in January 1968
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 20
    Moss, Royston
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1995-08-03
    OF - Director → CIF 0
  • 21
    Jamieson, Ian Ronald
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Fearn, Frederick Henry
    Chartered Secretary born in December 1927
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 24
    Macfarlane, Peter Froude
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 1998-03-20
    OF - Director → CIF 0
  • 25
    Solk, Richard Stephen
    Reward & Recognition Director born in October 1966
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
    icon of calendar 2005-01-24 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 27
    Jackaman, Michael Clifford John
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Mains, Thomas Gordon
    Retired born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 29
    Owen, Michael Robin
    Individual
    Officer
    icon of calendar ~ 1994-08-04
    OF - Secretary → CIF 0
  • 30
    Martin, Richard Graham
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 1999-07-12
    OF - Director → CIF 0
  • 32
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 33
    icon of address29 Ludgate Hill, London
    Corporate (1 offspring)
    Officer
    2006-02-28 ~ 2009-06-24
    PE - Secretary → CIF 0
  • 34
    icon of addressLawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-06-24 ~ 2012-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BROAD STREET SECURITIES LIMITED

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
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1977-08-08 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.