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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 16
  • 1
    Ransome, Angela Jane
    Individual (8 offsprings)
    Officer
    2007-10-02 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (43 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Grant, James Scott
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2007-10-02 ~ 2010-09-10
    OF - Director → CIF 0
  • 4
    Humphries, Marie
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 5
    Curry, Richard Ian
    Born in May 1963
    Individual (32 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Chambers, Paul Stuart
    Born in April 1967
    Individual (86 offsprings)
    Officer
    2010-09-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Peers, David John
    Financial Advisor born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    King, Andrew Brian
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2003-06-07
    OF - Director → CIF 0
  • 9
    Fox, Nicholas Jonathan
    Financial Advisor born in August 1965
    Individual (6 offsprings)
    Officer
    2001-12-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Mendel, Steven Paul
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2010-09-10 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Bargery, Colin Neil
    Financial Advisor born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 2007-10-02
    OF - Director → CIF 0
    Bargery, Colin Neil
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 2007-10-02
    OF - Secretary → CIF 0
  • 12
    Fay, Andrew Steven
    Head Of Wealth Management born in September 1965
    Individual (29 offsprings)
    Officer
    2011-08-09 ~ 2014-07-08
    OF - Director → CIF 0
  • 13
    Childs, David Alan
    Director born in March 1966
    Individual (21 offsprings)
    Officer
    2007-10-02 ~ 2010-09-10
    OF - Director → CIF 0
    Childs, David Alan
    Individual (21 offsprings)
    Officer
    2007-12-31 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 14
    Smith, Jessica Abigail
    Individual (15 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Davis, Edward Becton
    Cfo born in September 1968
    Individual (23 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 16
    Hill, Peter James
    Financial Advisor born in May 1961
    Individual (6 offsprings)
    Officer
    (before 1992-02-28) ~ 2010-09-10
    OF - Director → CIF 0
parent relation
Company in focus

BROADOAK GROUP LIMITED

Period: 1998-10-01 ~ 2015-07-24
Company number: 02478030
Registered names
BROADOAK GROUP LIMITED - Dissolved
VELOCITY 114 LIMITED - 1990-06-21 05547509... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BROADOAK GROUP LIMITED
    Info
    BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01
    BROADOAK ASSET MANAGEMENT LIMITED - 1998-10-01
    VELOCITY 114 LIMITED - 1998-10-01
    Registered number 02478030
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1990-03-07 and dissolved on 2015-07-24 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.