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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 42
  • 1
    Gunston, Michael Ian
    Born in January 1944
    Individual (79 offsprings)
    Officer
    1999-02-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Lockyer, David Ian
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Tiplady, Michael John
    Born in September 1955
    Individual (4 offsprings)
    Officer
    (before 1992-12-14) ~ 1998-09-28
    OF - Director → CIF 0
  • 4
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2007-06-05
    OF - Director → CIF 0
  • 5
    Gardiner, David Geoffrey
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2010-12-17 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Iddiols, John Harvey
    Born in March 1946
    Individual (21 offsprings)
    Officer
    1996-04-03 ~ 2007-06-05
    OF - Director → CIF 0
  • 8
    Paterson, Stephen
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Pugh, David Evan
    Born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-09-05
    OF - Director → CIF 0
    1994-09-05 ~ 1998-09-28
    OF - Director → CIF 0
  • 10
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-07-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (39 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Hummel, David Lea
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1994-09-05
    OF - Director → CIF 0
  • 13
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    1996-04-03 ~ 1999-07-16
    OF - Director → CIF 0
  • 14
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 15
    Doyle, Eugene Francis
    Born in August 1957
    Individual (56 offsprings)
    Officer
    1994-04-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    1996-04-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Rivlin, Paul Denis
    Born in March 1952
    Individual (86 offsprings)
    Officer
    1994-04-19 ~ 1995-12-14
    OF - Director → CIF 0
  • 18
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    1999-02-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Forshaw, Christopher Michael John
    Individual (489 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-12-14
    OF - Secretary → CIF 0
  • 20
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    1999-02-11 ~ 2007-06-05
    OF - Director → CIF 0
  • 21
    Lovejoy, Jonathan David
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Asamoah, Benjamin Ayimadu
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Adam, Shenol
    Born in September 1946
    Individual (129 offsprings)
    Officer
    (before 1992-12-14) ~ 2001-02-27
    OF - Director → CIF 0
  • 24
    Martschukat, Algimantas
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1998-09-28
    OF - Director → CIF 0
  • 25
    Kalman, Stephen Lionel
    Born in June 1939
    Individual (104 offsprings)
    Officer
    1999-02-11 ~ 1999-07-16
    OF - Director → CIF 0
  • 26
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
    2019-12-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Bones, Antony William
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2007-06-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 28
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
  • 29
    Phillips, Richard Andrew John
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1998-09-28
    OF - Director → CIF 0
  • 30
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    1999-07-16 ~ 2007-06-05
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (405 offsprings)
    Officer
    1997-01-31 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 31
    Camp, David John
    Born in August 1957
    Individual (135 offsprings)
    Officer
    1994-04-19 ~ 1996-01-15
    OF - Director → CIF 0
  • 32
    Pinsent, Matthew
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2010-04-21 ~ 2015-05-22
    OF - Director → CIF 0
  • 33
    Csukas, Sarah France
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2022-06-29
    OF - Director → CIF 0
  • 34
    Bates, Nicholas Keith
    Born in August 1962
    Individual (33 offsprings)
    Officer
    1999-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
  • 36
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
  • 37
    Winfield, Barry Chester
    Born in June 1948
    Individual (32 offsprings)
    Officer
    1993-09-29 ~ 1994-11-25
    OF - Director → CIF 0
  • 38
    Hughes, Paul
    Individual (105 offsprings)
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 39
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    45, York House, 45 Seymour Street, London, England
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 41
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 42
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

Period: 1994-12-14 ~ now
Company number: 02037406
Registered names
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED - now
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30 02048475... (more)
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 02037407... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    Info
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1994-12-14
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-12-14
    Registered number 02037406
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-15 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    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.