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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 44
  • 1
    Gunston, Michael Ian
    Born in January 1944
    Individual (79 offsprings)
    Officer
    1999-02-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Lockyer, David Ian
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 4
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2002-02-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 5
    Mckechnie, James
    Born in February 1949
    Individual (29 offsprings)
    Officer
    1994-03-29 ~ 1995-12-14
    OF - Director → CIF 0
    1994-03-29 ~ 1998-06-29
    OF - Director → CIF 0
  • 6
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Ho, Edmond Wai Leung, Dr
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 8
    Iddiols, John Harvey
    Born in March 1946
    Individual (21 offsprings)
    Officer
    1996-11-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Willey, Michael Jeffrey
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1996-01-15 ~ 1998-02-10
    OF - Director → CIF 0
  • 10
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (39 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 12
    Hallam, Jonathan Paul
    Individual (56 offsprings)
    Officer
    (before 1993-12-14) ~ 1995-10-18
    OF - Secretary → CIF 0
  • 13
    Bennett, Peter Richard
    Born in January 1945
    Individual (17 offsprings)
    Officer
    1994-01-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    1999-02-09 ~ 1999-07-16
    OF - Director → CIF 0
  • 15
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 16
    Doyle, Eugene Francis
    Born in August 1957
    Individual (56 offsprings)
    Officer
    1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    1999-02-09 ~ 2006-07-14
    OF - Director → CIF 0
  • 18
    Rivlin, Paul Denis
    Born in March 1952
    Individual (86 offsprings)
    Officer
    1993-09-29 ~ 1995-12-14
    OF - Director → CIF 0
  • 19
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    1999-02-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Forshaw, Christopher Michael John
    Individual (489 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-12-14
    OF - Secretary → CIF 0
  • 21
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    1999-02-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Lovejoy, Jonathan David
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Asamoah, Benjamin Ayimadu
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Adam, Shenol
    Born in September 1946
    Individual (129 offsprings)
    Officer
    (before 1992-12-14) ~ 2001-02-27
    OF - Director → CIF 0
  • 25
    Allan, John Norrie
    Born in February 1950
    Individual (6 offsprings)
    Officer
    1998-10-02 ~ 1998-12-23
    OF - Director → CIF 0
  • 26
    Carter, Reginald Keith Trevor
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1992-12-11 ~ 1994-12-14
    OF - Director → CIF 0
  • 27
    Kalman, Stephen Lionel
    Born in June 1939
    Individual (104 offsprings)
    Officer
    1999-02-09 ~ 1999-07-16
    OF - Director → CIF 0
  • 28
    Tyler, Derek Richard
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1998-02-10 ~ 1999-01-25
    OF - Director → CIF 0
  • 29
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Hebeisen, Peter
    Born in March 1958
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1994-03-29
    OF - Director → CIF 0
  • 31
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 32
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    1999-07-16 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (405 offsprings)
    Officer
    1997-01-31 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 33
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1998-12-30
    OF - Director → CIF 0
  • 34
    Camp, David John
    Born in August 1957
    Individual (135 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-09-29
    OF - Director → CIF 0
    (before 1993-12-14) ~ 1996-01-15
    OF - Director → CIF 0
  • 35
    Pinsent, Matthew
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2010-04-21 ~ 2015-05-22
    OF - Director → CIF 0
  • 36
    Bates, Nicholas Keith
    Born in August 1962
    Individual (33 offsprings)
    Officer
    1999-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-07-14 ~ 2017-02-24
    OF - Director → CIF 0
  • 38
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 39
    Hughes, Paul
    Individual (105 offsprings)
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 40
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    York House, 45 Seymour Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-12-14 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2016-12-14 ~ 2023-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 43
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 44
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROADGATE SOUTH MANAGEMENT LIMITED

Period: 2018-06-08 ~ now
Company number: 01881630 03710295... (more)
Registered names
BROADGATE SOUTH MANAGEMENT LIMITED - now 03710295... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BROADGATE SOUTH MANAGEMENT LIMITED
    Info
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 2018-06-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 2018-06-08
    Registered number 01881630
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1985-01-30 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.