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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 4
  • 1
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Curry, Richard Ian
    Born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Jessica Abigail
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Davis, Edward Becton
    Cfo born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Childs, David Alan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2010-09-10
    OF - Director → CIF 0
    Childs, David Alan
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Chambers, Paul Stuart
    Born in April 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Fay, Andrew Steven
    Head Of Wealth Management born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2014-07-08
    OF - Director → CIF 0
  • 4
    King, Andrew Brian
    Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2003-06-07
    OF - Director → CIF 0
  • 5
    Humphries, Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 6
    Grant, James Scott
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2010-09-10
    OF - Director → CIF 0
  • 7
    Ransome, Angela Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Bargery, Colin Neil
    Financial Advisor born in October 1956
    Individual
    Officer
    icon of calendar ~ 2007-10-02
    OF - Director → CIF 0
    Bargery, Colin Neil
    Individual
    Officer
    icon of calendar ~ 2007-10-02
    OF - Secretary → CIF 0
  • 9
    Peers, David John
    Financial Advisor born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Mendel, Steven Paul
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Hill, Peter James
    Financial Advisor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-09-10
    OF - Director → CIF 0
  • 12
    Fox, Nicholas Jonathan
    Financial Advisor born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2007-05-18
    OF - Director → CIF 0
parent relation
Company in focus

BROADOAK GROUP LIMITED

Previous names
VELOCITY 114 LIMITED - 1990-06-21
BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15
BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BROADOAK GROUP LIMITED
    Info
    VELOCITY 114 LIMITED - 1990-06-21
    BROADOAK ASSET MANAGEMENT LIMITED - 1990-06-21
    BROADOAK PENSIONS MANAGEMENT LIMITED - 1990-06-21
    Registered number 02478030
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1990-03-07 and dissolved on 2015-07-24 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.