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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 6
  • 1
    Asamoah, Benjamin Ayimadu
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Lovejoy, Jonathan David
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Lockyer, David Ian
    Born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 38
  • 1
    Bennett, Peter Richard
    Managing Director born in January 1945
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Mckechnie, James
    Logi. Head 0f Support born in February 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ 1995-12-14
    OF - Director → CIF 0
    Mckechnie, James
    Loge Head Of Sport born in February 1949
    Individual (13 offsprings)
    icon of calendar 1994-03-29 ~ 1998-06-29
    OF - Director → CIF 0
  • 3
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1998-12-30
    OF - Director → CIF 0
  • 4
    Rivlin, Paul Denis
    Company Director born in March 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 1993-09-29 ~ 1995-12-14
    OF - Director → CIF 0
  • 5
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 1999-07-16
    OF - Director → CIF 0
  • 6
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 7
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Doyle, Eugene Francis
    Assoc.Dir born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Carter, Reginald Keith Trevor
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1994-12-14
    OF - Director → CIF 0
  • 11
    Hughes, Paul
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Tyler, Derek Richard
    Executive Director Financial born in April 1958
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1999-01-25
    OF - Director → CIF 0
  • 14
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    icon of calendar ~ 1993-12-14
    OF - Secretary → CIF 0
  • 16
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Hebeisen, Peter
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1994-03-29
    OF - Director → CIF 0
  • 18
    Hallam, Jonathan Paul
    Individual
    Officer
    icon of calendar ~ 1995-10-18
    OF - Secretary → CIF 0
  • 19
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2006-07-14
    OF - Director → CIF 0
  • 20
    Pinsent, Matthew
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ 2015-05-22
    OF - Director → CIF 0
  • 21
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 23
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 24
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 25
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2017-02-24
    OF - Director → CIF 0
  • 26
    Willey, Michael Jeffrey
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1998-02-10
    OF - Director → CIF 0
  • 27
    Allan, John Norrie
    Investment Banker born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 1998-12-23
    OF - Director → CIF 0
  • 28
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 29
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 1999-07-16
    OF - Director → CIF 0
  • 30
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2001-02-27
    OF - Director → CIF 0
  • 32
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 33
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 34
    Camp, David John
    New Business Director born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
    Camp, David John
    New Business Dir born in August 1957
    Individual (70 offsprings)
    icon of calendar ~ 1996-01-15
    OF - Director → CIF 0
  • 35
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    icon of addressYork House, 45 Seymour Street, London, England
    Active 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
  • 37
    icon of addressYork House, 45 Seymour Street, London, England
    Active 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
    icon of addressYork House, 45 Seymour Street, London, England
    Active 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
parent relation
Company in focus

BROADGATE SOUTH MANAGEMENT LIMITED

Previous names
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
Standard Industrial Classification
41100 - Development Of Building Projects
  • BROADGATE SOUTH MANAGEMENT LIMITED
    Info
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1994-11-08
    BROADGATE CIRCLE MANAGEMENT LIMITED - 1994-11-08
    Registered number 01881630
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1985-01-30 (40 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.