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 6
  • 1
    Wiseman, Michael Andrew
    Development Executive born in March 1980
    Individual (28 offsprings)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 2
    Asamoah, Benjamin Ayimadu
    Chartered Accountant born in February 1980
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 3
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2017-02-24 ~ now
    OF - director → CIF 0
  • 4
    Lovejoy, Jonathan David
    Chartered Surveyor born in May 1970
    Individual (16 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 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
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
Ceased 38
  • 1
    Mckechnie, James
    Logi. Head 0f Support born in February 1949
    Individual (13 offsprings)
    Officer
    1994-03-29 ~ 1995-12-14
    OF - director → CIF 0
    Mckechnie, James
    Loge Head Of Sport born in February 1949
    Individual (13 offsprings)
    1994-03-29 ~ 1998-06-29
    OF - director → CIF 0
  • 2
    Doyle, Eugene Francis
    Assoc.Dir born in August 1957
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1996-03-31
    OF - director → CIF 0
  • 3
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    1996-11-13 ~ 2007-06-30
    OF - director → CIF 0
  • 4
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    ~ 1993-12-14
    OF - secretary → CIF 0
  • 5
    Hughes, Paul
    Individual
    Officer
    1995-10-18 ~ 1997-01-31
    OF - secretary → CIF 0
  • 6
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    1999-02-09 ~ 2007-01-31
    OF - director → CIF 0
  • 7
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    1999-02-09 ~ 1999-07-16
    OF - director → CIF 0
  • 8
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2017-02-24
    OF - director → CIF 0
  • 9
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - secretary → CIF 0
  • 10
    Hallam, Jonathan Paul
    Individual
    Officer
    ~ 1995-10-18
    OF - secretary → CIF 0
  • 11
    Hebeisen, Peter
    Director born in March 1958
    Individual
    Officer
    1992-12-11 ~ 1994-03-29
    OF - director → CIF 0
  • 12
    Camp, David John
    New Business Director born in August 1957
    Individual (72 offsprings)
    Officer
    ~ 1993-09-29
    OF - director → CIF 0
    Camp, David John
    New Business Dir born in August 1957
    Individual (72 offsprings)
    ~ 1996-01-15
    OF - director → CIF 0
  • 13
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - director → CIF 0
  • 14
    Bennett, Peter Richard
    Managing Director born in January 1945
    Individual
    Officer
    1994-01-27 ~ 1995-12-31
    OF - director → CIF 0
  • 15
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1999-02-09 ~ 2006-07-14
    OF - director → CIF 0
  • 16
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    ~ 2001-02-27
    OF - director → CIF 0
  • 17
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1999-02-09 ~ 2007-12-31
    OF - director → CIF 0
  • 18
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2011-07-30
    OF - director → CIF 0
  • 19
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1999-02-09 ~ 2005-08-31
    OF - director → CIF 0
  • 20
    Tyler, Derek Richard
    Executive Director Financial born in April 1958
    Individual
    Officer
    1998-02-10 ~ 1999-01-25
    OF - director → CIF 0
  • 21
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    1999-07-16 ~ 2010-08-16
    OF - director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2000-09-05
    OF - secretary → CIF 0
  • 22
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    1999-07-16 ~ 2010-03-31
    OF - director → CIF 0
  • 23
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - director → CIF 0
  • 24
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - director → CIF 0
  • 25
    Rivlin, Paul Denis
    Company Director born in March 1952
    Individual (40 offsprings)
    Officer
    1993-09-29 ~ 1995-12-14
    OF - director → CIF 0
  • 26
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - director → CIF 0
  • 27
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - director → CIF 0
  • 28
    Pinsent, Matthew
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2015-05-22
    OF - director → CIF 0
  • 29
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 30
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - director → CIF 0
  • 31
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual
    Officer
    1998-06-29 ~ 1998-12-30
    OF - director → CIF 0
  • 32
    Willey, Michael Jeffrey
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 1998-02-10
    OF - director → CIF 0
  • 33
    Allan, John Norrie
    Investment Banker born in February 1950
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 1998-12-23
    OF - director → CIF 0
  • 34
    Carter, Reginald Keith Trevor
    Director born in June 1948
    Individual
    Officer
    1992-12-11 ~ 1994-12-14
    OF - director → CIF 0
  • 35
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1999-02-09 ~ 1999-07-16
    OF - director → CIF 0
  • 36
    York House, 45 Seymour Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-12-14 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 37
    York House, 45 Seymour Street, London, England
    Corporate (8 parents, 19 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
  • 38
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 2 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
parent relation
Company in focus

BROADGATE SOUTH MANAGEMENT LIMITED

Previous names
BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
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 - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    Registered number 01881630
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1985-01-30 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.