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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
    Asamoah, Benjamin Ayimadu
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
  • 3
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    1999-07-16 ~ 2007-06-05
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1997-01-31 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 4
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Bones, Antony William
    Director born in November 1954
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Lockyer, David Ian
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Tiplady, Michael John
    Chartered Surveyor born in September 1955
    Individual (4 offsprings)
    Officer
    (before 1992-12-14) ~ 1998-09-28
    OF - Director → CIF 0
  • 8
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1996-04-03 ~ 1999-07-16
    OF - Director → CIF 0
  • 9
    Hummel, David Lea
    Chartered Surveyor born in August 1948
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1994-09-05
    OF - Director → CIF 0
  • 10
    Csukas, Sarah France
    Surveyor born in April 1983
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2022-06-29
    OF - Director → CIF 0
  • 11
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1999-02-11 ~ 2007-06-05
    OF - Director → CIF 0
  • 12
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual (21 offsprings)
    Officer
    1996-04-03 ~ 2007-06-05
    OF - Director → CIF 0
  • 14
    Gardiner, David Geoffrey
    Chartered Surveyor born in July 1964
    Individual (8 offsprings)
    Officer
    2010-12-17 ~ 2021-10-31
    OF - Director → CIF 0
  • 15
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1996-04-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 16
    Martschukat, Algimantas
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1998-09-28
    OF - Director → CIF 0
  • 17
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    2019-12-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 19
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
  • 20
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2007-06-05
    OF - Director → CIF 0
  • 21
    Phillips, Richard Andrew John
    Company Director
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1998-09-28
    OF - Director → CIF 0
  • 22
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1999-02-11 ~ 1999-07-16
    OF - Director → CIF 0
  • 23
    Hughes, Paul
    Individual (75 offsprings)
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 24
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2007-06-05
    OF - Director → CIF 0
  • 25
    Lovejoy, Jonathan David
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (48 offsprings)
    Officer
    1994-04-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual (29 offsprings)
    Officer
    1993-09-29 ~ 1994-11-25
    OF - Director → CIF 0
  • 28
    Paterson, Stephen
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2015-12-15
    OF - Director → CIF 0
  • 29
    Adam, Shenol
    Director Of Companies born in September 1946
    Individual (115 offsprings)
    Officer
    (before 1992-12-14) ~ 2001-02-27
    OF - Director → CIF 0
  • 30
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1999-02-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 32
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (78 offsprings)
    Officer
    1994-04-19 ~ 1995-12-14
    OF - Director → CIF 0
  • 33
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (31 offsprings)
    Officer
    1999-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Forshaw, Christopher Michael John
    Individual (443 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-12-14
    OF - Secretary → CIF 0
  • 35
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    1999-02-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 36
    Camp, David John
    New Business Director born in August 1957
    Individual (127 offsprings)
    Officer
    1994-04-19 ~ 1996-01-15
    OF - Director → CIF 0
  • 37
    Pinsent, Matthew
    Company Director born in August 1971
    Individual (16 offsprings)
    Officer
    2010-04-21 ~ 2015-05-22
    OF - Director → CIF 0
  • 38
    Pugh, David Evan
    Director Of Companies born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-09-05
    OF - Director → CIF 0
    Pugh, David Evan
    Director born in March 1945
    Individual (5 offsprings)
    1994-09-05 ~ 1998-09-28
    OF - Director → CIF 0
  • 39
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    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
  • 41
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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 02020069... (more)
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 02037407... (more)
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 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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