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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 22
  • 1
    Cole, Simon
    Chartered Surveyors born in December 1974
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Anderson, Paul Richard
    Chartered Surveyor born in January 1968
    Individual (16 offsprings)
    Officer
    2000-05-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Smith, Christopher Thomas
    Chartered Surveyor born in October 1956
    Individual (12 offsprings)
    Officer
    ~ 2005-04-08
    OF - Director → CIF 0
    Smith, Christopher Thomas
    Individual (12 offsprings)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 4
    Maclaine, Neill Forbes
    Estates Director born in October 1963
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Young, William George
    Chartered Surveyor born in May 1953
    Individual (11 offsprings)
    Officer
    ~ 2005-04-08
    OF - Director → CIF 0
  • 6
    Harwood, Neil Michael
    Chartered Accountant born in July 1962
    Individual (11 offsprings)
    Officer
    1995-06-05 ~ 1996-01-15
    OF - Director → CIF 0
  • 7
    Hill, Benjamin
    Surveyor born in July 1974
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Manning, Mark Richard
    Corporate Finance Executive born in July 1970
    Individual (28 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Middleton, Ian David Henry
    Chartered Surveyor born in March 1957
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Nield, Richard Kyle
    Surveyor born in August 1965
    Individual (10 offsprings)
    Officer
    2012-01-27 ~ 2016-05-25
    OF - Director → CIF 0
  • 11
    Harkins, David
    Chartered Surveyor born in May 1967
    Individual (6 offsprings)
    Officer
    1993-04-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Fisher, Robert Lockhart
    Technical Director born in May 1964
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 13
    Beddow, Matthew Joel
    Chartered Surveyor born in December 1973
    Individual (12 offsprings)
    Officer
    2004-02-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Frazer, Elaine Gail
    Accountant born in July 1958
    Individual (8 offsprings)
    Officer
    2015-05-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 15
    Martin, James Eyre Hugh
    Chartered Surveyor born in December 1967
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2015-05-29
    OF - Director → CIF 0
    Martin, James Eyre Hugh
    Individual (5 offsprings)
    Officer
    2005-04-08 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 16
    Wright, Paul
    Chartered Surveyor born in May 1966
    Individual (67 offsprings)
    Officer
    1995-05-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Howison, Murray John
    Accountant born in October 1969
    Individual (13 offsprings)
    Officer
    2000-05-01 ~ 2005-05-12
    OF - Director → CIF 0
    Howison, Murray John
    Individual (13 offsprings)
    Officer
    1998-09-28 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 18
    Whyman, Steven
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 19
    Evans, Mark Richard
    Property Management Director born in May 1971
    Individual (10 offsprings)
    Officer
    2015-05-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 20
    Rosalie Hooper, Dilys
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 21
    Hawley, Robert James
    Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ 2016-05-25
    OF - Director → CIF 0
    Hawley, Robert James
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 22
    Mansfield, Kathryn
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2016-05-25
    OF - Director → CIF 0
parent relation
Company in focus

BROADGATE ESTATES RETAIL MANAGEMENT LIMITED

Period: 2015-06-04 ~ 2018-02-03
Company number: 02478370
Registered names
BROADGATE ESTATES RETAIL MANAGEMENT LIMITED - Dissolved 06248493... (more)
SOVSHELFCO (NO. 60) LIMITED - 1990-05-15 02490237... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BROADGATE ESTATES RETAIL MANAGEMENT LIMITED
    Info
    SMITH YOUNG PARTNERSHIP LIMITED - 2015-06-04
    SOVSHELFCO (NO. 60) LIMITED - 2015-06-04
    Registered number 02478370
    Lynton House 7-12 Tavistock Square, London, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1990-03-07 and dissolved on 2018-02-03 (27 years 10 months). The company status is Dissolved.
    CIF 0
  • SMITH YOUNG PARTNERSHIP LIMITED
    S
    Registered number 2478370
    The Management Suite 1, The Oasis Meadowhall Centre, Sheffield, South Yorkshire, S9 1EP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SY MEADOWHALL MANAGEMENT LLP
    OC350723
    The Management Suite 1, The Oasis Meadowhall Centre, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-10 ~ 2015-05-29
    CIF 1 - LLP Designated Member → ME

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