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 5
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Tieknan, Sean Michael
    Chartered Accountant born in June 1960
    Individual
    Officer
    1994-07-25 ~ 1995-03-24
    OF - Director → CIF 0
  • 2
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 3
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ 2018-03-27
    OF - Director → CIF 0
  • 4
    Alexander, Amanda Mary Jones
    Chartered Surveyor born in April 1960
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1993-12-14
    OF - Director → CIF 0
    ~ 1996-01-15
    OF - Director → CIF 0
  • 5
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    ~ 2017-04-05
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    ~ 1993-12-14
    OF - Secretary → CIF 0
  • 6
    Hughes, Paul
    Individual
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 7
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 9
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
    ~ 1995-04-07
    OF - Director → CIF 0
  • 10
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    1996-01-15 ~ 1999-07-16
    OF - Director → CIF 0
  • 11
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    OF - Director → CIF 0
  • 12
    Grimsdyke, Sharp Of, The Lord
    Company Director born in August 1916
    Individual
    Officer
    ~ 1994-05-02
    OF - Director → CIF 0
  • 13
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Hallam, Jonathan Paul
    Solicitor born in August 1961
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual
    Officer
    ~ 1993-06-18
    OF - Secretary → CIF 0
    ~ 1995-10-18
    OF - Secretary → CIF 0
  • 15
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (11 offsprings)
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
  • 16
    Mallinson, Adrian Howard
    Business Manager born in November 1942
    Individual
    Officer
    1995-03-24 ~ 1996-01-15
    OF - Director → CIF 0
  • 17
    Camp, David John
    New Business Director born in August 1957
    Individual (72 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 18
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 19
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 20
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 21
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1996-01-15 ~ 2006-07-14
    OF - Director → CIF 0
  • 22
    Adam, Shenol
    Director Of Companies born in September 1946
    Individual
    Officer
    ~ 2001-02-27
    OF - Director → CIF 0
  • 23
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 25
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 27
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1996-01-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 30
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 31
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 32
    Rogers, Peter William
    Director Of Companies born in October 1946
    Individual (12 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 33
    Moorman, Raymond Anthony Gilbert
    Company Director born in May 1937
    Individual
    Officer
    1993-02-22 ~ 1993-12-14
    OF - Director → CIF 0
    Moorman, Raymond Anthony Gilbert
    Director Of Companies born in May 1937
    Individual
    ~ 1996-01-15
    OF - Director → CIF 0
  • 34
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    1996-01-15 ~ 1998-07-17
    OF - Director → CIF 0
  • 35
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 36
    Ritblat, John, Sir
    Chairman & Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    1996-01-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (40 offsprings)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
    Rivlin, Paul Denis
    Director born in March 1952
    Individual (40 offsprings)
    ~ 1993-12-14
    OF - Director → CIF 0
  • 38
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    OF - Director → CIF 0
  • 39
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    OF - Director → CIF 0
  • 40
    Lomas, David Anthony
    Chartered Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    1993-06-09 ~ 1993-12-14
    OF - Director → CIF 0
  • 41
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 42
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1996-01-15
    OF - Director → CIF 0
  • 43
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2014-02-14 ~ 2018-03-27
    OF - Director → CIF 0
  • 44
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 45
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 46
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 47
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 48
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 49
    Chetwood, Clifford Jack, Sir
    Company Director born in November 1928
    Individual
    Officer
    1993-06-18 ~ 1993-12-14
    OF - Director → CIF 0
    ~ 1996-01-15
    OF - Director → CIF 0
  • 50
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    ~ 2006-07-14
    OF - Director → CIF 0
  • 51
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
parent relation
Company in focus

BROADGATE PROPERTIES LIMITED

Previous names
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BROADGATE PROPERTIES LIMITED
    Info
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    Registered number 01982350
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1986-01-24 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • BROADGATE PROPERTIES LIMITED
    S
    Registered number 1982350
    York House, 45 Seymour Street, London, England, W1H 7LX
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.