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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 48
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Rogers, Peter William
    Born in October 1946
    Individual (67 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-04-12
    OF - Director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 5
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2018-03-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Bradman, Godfrey Michael
    Born in September 1936
    Individual (88 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    OF - Director → CIF 0
  • 8
    Lipton, Stuart Anthony, Sir
    Born in November 1942
    Individual (89 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    OF - Director → CIF 0
  • 10
    Hallam, Jonathan Paul
    Born in August 1961
    Individual (56 offsprings)
    Officer
    1993-09-29 ~ 1995-10-18
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual (56 offsprings)
    Officer
    1992-12-17 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 11
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    1997-07-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Doyle, Eugene Francis
    Born in August 1957
    Individual (56 offsprings)
    Officer
    1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    1996-11-22 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Rivlin, Paul Denis
    Born in March 1952
    Individual (86 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    1997-01-31 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 17
    Robson, Tom
    Born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 18
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    1996-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Forshaw, Christopher Michael John
    Individual (489 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-12-17
    OF - Secretary → CIF 0
  • 20
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    1997-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 22
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2022-03-10
    OF - Director → CIF 0
  • 23
    Adam, Shenol
    Born in September 1946
    Individual (129 offsprings)
    Officer
    (before 1991-12-14) ~ 2001-02-27
    OF - Director → CIF 0
  • 24
    Hayman, Josephine
    Born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2022-03-09
    OF - Director → CIF 0
  • 25
    Morkel, Alan Gaunson
    Individual (31 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-02-07
    OF - Secretary → CIF 0
  • 26
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 27
    Kalman, Stephen Lionel
    Born in June 1939
    Individual (104 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 28
    Mannion, Michael John Francis
    Born in August 1957
    Individual (50 offsprings)
    Officer
    1995-03-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    OF - Director → CIF 0
  • 30
    Blackburn, David Michael
    Born in December 1937
    Individual (24 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-08-21
    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
    James, Bruce Michael
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 33
    Kershaw, Peter
    Born in March 1953
    Individual (62 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    OF - Director → CIF 0
  • 34
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (141 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    OF - Director → CIF 0
  • 35
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 36
    Dantzic, Roy Matthew
    Born in July 1944
    Individual (65 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    OF - Director → CIF 0
  • 37
    Camp, David John
    Born in August 1957
    Individual (135 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    OF - Director → CIF 0
  • 38
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (180 offsprings)
    Officer
    2021-03-29 ~ 2022-03-09
    OF - Director → CIF 0
  • 39
    Wilson, Nigel David
    Born in November 1956
    Individual (49 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    OF - Director → CIF 0
  • 40
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 41
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    OF - Director → CIF 0
  • 42
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 43
    Ritblat, John, Sir
    Born in October 1935
    Individual (262 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 44
    Winfield, Barry Chester
    Born in June 1948
    Individual (32 offsprings)
    Officer
    1993-09-29 ~ 1995-04-12
    OF - Director → CIF 0
  • 45
    Hughes, Paul
    Individual (105 offsprings)
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 46
    Berry, David Charles
    Born in April 1937
    Individual (77 offsprings)
    Officer
    1996-11-22 ~ 1998-07-17
    OF - Director → CIF 0
  • 47
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 48
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London, England
    Active Corporate (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIX BROADGATE LIMITED

Period: 1993-08-12 ~ 2022-07-26
Company number: 01881641
Registered names
SIX BROADGATE LIMITED - Dissolved
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03 01890135... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
  • SIX BROADGATE LIMITED
    Info
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1993-08-12
    Registered number 01881641
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1985-01-30 and dissolved on 2022-07-26 (37 years 5 months). The status of the company number is Dissolved.
    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.