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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 56
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1997-01-31 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 3
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (56 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-12-14
    OF - Director → CIF 0
  • 5
    Hallam, Jonathan Paul
    Solicitor born in August 1961
    Individual (50 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-12-14
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual (50 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-06-18
    OF - Secretary → CIF 0
    (before 1993-12-14) ~ 1995-10-18
    OF - Secretary → CIF 0
  • 6
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    OF - Director → CIF 0
  • 7
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (122 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-01-27
    OF - Director → CIF 0
  • 8
    Mallinson, Adrian Howard
    Business Manager born in November 1942
    Individual (6 offsprings)
    Officer
    1995-03-24 ~ 1996-01-15
    OF - Director → CIF 0
  • 9
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (63 offsprings)
    Officer
    1996-01-15 ~ 1998-07-17
    OF - Director → CIF 0
  • 10
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (81 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-12-14
    OF - Director → CIF 0
    (before 1993-12-14) ~ 1995-04-07
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2014-02-14 ~ 2018-03-27
    OF - Director → CIF 0
  • 13
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    (before 1993-12-14) ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 15
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2000-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Chetwood, Clifford Jack, Sir
    Company Director born in November 1928
    Individual (7 offsprings)
    Officer
    1993-06-18 ~ 1993-12-14
    OF - Director → CIF 0
    (before 1993-12-14) ~ 1996-01-15
    OF - Director → CIF 0
  • 17
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1996-01-15 ~ 2006-07-14
    OF - Director → CIF 0
  • 18
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 20
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 21
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 22
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 25
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1996-01-15 ~ 1999-07-16
    OF - Director → CIF 0
  • 26
    Tieknan, Sean Michael
    Chartered Accountant born in June 1960
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1995-03-24
    OF - Director → CIF 0
  • 27
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 28
    Hughes, Paul
    Individual (75 offsprings)
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 29
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 30
    Grimsdyke, Sharp Of, The Lord
    Company Director born in August 1916
    Individual (1 offspring)
    Officer
    (before 1993-12-14) ~ 1994-05-02
    OF - Director → CIF 0
  • 31
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2018-03-27
    OF - Director → CIF 0
  • 32
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 33
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (48 offsprings)
    Officer
    (before 1993-12-14) ~ 1993-12-14
    OF - Director → CIF 0
  • 34
    Moorman, Raymond Anthony Gilbert
    Company Director born in May 1937
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1993-12-14
    OF - Director → CIF 0
    Moorman, Raymond Anthony Gilbert
    Director Of Companies born in May 1937
    Individual (2 offsprings)
    (before 1993-12-14) ~ 1996-01-15
    OF - Director → CIF 0
  • 35
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2000-09-05 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 36
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual (29 offsprings)
    Officer
    (before 1993-12-14) ~ 1993-12-14
    OF - Director → CIF 0
  • 37
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 38
    Adam, Shenol
    Director Of Companies born in September 1946
    Individual (115 offsprings)
    Officer
    (before 1992-12-14) ~ 2001-02-27
    OF - Director → CIF 0
  • 39
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (27 offsprings)
    Officer
    1994-09-22 ~ 1996-01-15
    OF - Director → CIF 0
  • 40
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1996-01-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 41
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 42
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 43
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2002-07-19 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 44
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-06-18
    OF - Director → CIF 0
    Rivlin, Paul Denis
    Director born in March 1952
    Individual (78 offsprings)
    (before 1993-12-14) ~ 1993-12-14
    OF - Director → CIF 0
  • 45
    Ritblat, John, Sir
    Chairman & Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    1996-01-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 46
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 47
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    (before 1993-12-14) ~ 2017-04-05
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (443 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-12-14
    OF - Secretary → CIF 0
  • 48
    Alexander, Amanda Mary Jones
    Chartered Surveyor born in April 1960
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 1993-12-14
    OF - Director → CIF 0
    (before 1993-12-14) ~ 1996-01-15
    OF - Director → CIF 0
  • 49
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 50
    Camp, David John
    New Business Director born in August 1957
    Individual (127 offsprings)
    Officer
    (before 1992-12-14) ~ 1996-01-15
    OF - Director → CIF 0
  • 51
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 52
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 53
    Lomas, David Anthony
    Chartered Accountant born in February 1963
    Individual (27 offsprings)
    Officer
    1993-06-09 ~ 1993-12-14
    OF - Director → CIF 0
  • 54
    Rogers, Peter William
    Director Of Companies born in October 1946
    Individual (61 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-12-14
    OF - Director → CIF 0
  • 55
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 56
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROADGATE PROPERTIES LIMITED

Period: 1993-03-08 ~ now
Company number: 01982350
Registered names
BROADGATE PROPERTIES LIMITED - now 11734836
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31 02037399... (more)
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 - 1993-03-08
    Registered number 01982350
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1986-01-24 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 3
  • 1
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    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 (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SYDALE
    - now 03864628
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.