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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 21
  • 1
    Bush, Daniel
    Solicitor born in May 1966
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 2
    Sheridan, Janet Katherine
    Company Director born in October 1945
    Individual (11 offsprings)
    Officer
    1992-03-20 ~ 2002-05-13
    OF - Director → CIF 0
    Sheridan, Janet Katherine
    Individual (11 offsprings)
    Officer
    ~ 2002-05-13
    OF - Secretary → CIF 0
  • 3
    Shipley, Stephen Robert
    Company Secretary
    Individual (63 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 4
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual (40 offsprings)
    Officer
    2013-09-04 ~ 2018-08-28
    OF - Director → CIF 0
  • 5
    Smith, Roger John
    Company Director born in April 1939
    Individual (27 offsprings)
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 6
    Ellis, John Leslie
    Director born in January 1950
    Individual (38 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 7
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (71 offsprings)
    Officer
    2006-07-20 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Broadley, John Rodgers
    Managing Director born in January 1943
    Individual (13 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 10
    Evans, David John
    Company Director born in April 1935
    Individual (9 offsprings)
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 11
    Mccarthy, Elizabeth Margaret
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    1992-03-20 ~ 2000-08-09
    OF - Director → CIF 0
  • 12
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2018-08-24 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2018-08-28 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 14
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2007-10-17 ~ 2013-09-04
    OF - Director → CIF 0
  • 15
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2019-02-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2006-07-20 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (139 offsprings)
    Officer
    2006-07-20 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 18
    Blackburn, Peter Edward
    Director born in October 1954
    Individual (42 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 19
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 20
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    MACLELLAN GROUP LIMITED
    - now 02279581
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC - 2000-04-13
    ROBEWELL LIMITED - 1989-02-09
    Level 12. The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BROADREACH GROUP LIMITED

Period: 1992-02-27 ~ 2024-07-23
Company number: 02427982
Registered names
BROADREACH GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROADREACH GROUP LIMITED
    Info
    BROADREACH SERVICES LIMITED - 1992-02-27
    LAWGRA (NO. 42) LIMITED - 1992-02-27
    Registered number 02427982
    Level 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
    Capital 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
    Level 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 3
  • 1
    BAKER BLYTHE & COMPANY LIMITED
    01056865
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BATEMAN'S CLEANING SERVICES LIMITED
    - now 01089089
    BATEMANS GLASS CLEANING LIMITED - 1987-06-08
    RIPARD CLEANING COMPANY LIMITED - 1982-01-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    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
  • 3
    UNIQUE CLEANING SERVICES LIMITED
    02153715
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.