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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
Active 5
  • 1
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Shipley, Stephen Robert
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 2
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 3
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 4
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2018-08-28
    OF - Director → CIF 0
  • 5
    Blackburn, Peter Edward
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 6
    Badcock, Benjamin Edward
    Accountant born in November 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2013-09-04
    OF - Director → CIF 0
  • 7
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Smith, Roger John
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
  • 9
    Mccarthy, Elizabeth Margaret
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-20 ~ 2000-08-09
    OF - Director → CIF 0
  • 10
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2007-10-17
    OF - Director → CIF 0
  • 11
    Ellis, John Leslie
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 12
    Sheridan, Janet Katherine
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-20 ~ 2002-05-13
    OF - Director → CIF 0
    Sheridan, Janet Katherine
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-13
    OF - Secretary → CIF 0
  • 13
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Evans, David John
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
  • 15
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 16
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 17
    Broadley, John Rodgers
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BROADREACH GROUP LIMITED

Previous names
LAWGRA (NO. 42) LIMITED - 1989-11-30
BROADREACH SERVICES LIMITED - 1992-02-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROADREACH GROUP LIMITED
    Info
    LAWGRA (NO. 42) LIMITED - 1989-11-30
    BROADREACH SERVICES LIMITED - 1989-11-30
    Registered number 02427982
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1989-09-29 and dissolved on 2024-07-23 (34 years 9 months). The company status is Dissolved.
    CIF 0
  • BROADREACH GROUP LIMITED
    S
    Registered number 02427982
    icon of addressCapital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • BROADREACH GROUP LIMITED
    S
    Registered number 02427982
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • BATEMANS GLASS CLEANING LIMITED - 1987-06-08
    RIPARD CLEANING COMPANY LIMITED - 1982-01-19
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.