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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 27
  • 1
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    1999-05-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sharp, Yvonne Easton
    Born in February 1972
    Individual (47 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Richards, Ceri
    Born in December 1958
    Individual (100 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 5
    Jenkins, Christopher Carter
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1993-03-10 ~ 1995-02-03
    OF - Director → CIF 0
  • 6
    Fry, Charles Anthony
    Born in January 1940
    Individual (56 offsprings)
    Officer
    1993-03-10 ~ 1993-04-27
    OF - Nominee Director → CIF 0
  • 7
    Fishburn, John Dudley
    Born in June 1946
    Individual (48 offsprings)
    Officer
    1993-04-27 ~ 1996-09-05
    OF - Director → CIF 0
  • 8
    Goode, Timothy James
    Born in March 1953
    Individual (34 offsprings)
    Officer
    1998-04-03 ~ 2000-05-23
    OF - Director → CIF 0
  • 9
    Dowdeswell, Jacqueline Anne
    Individual (23 offsprings)
    Officer
    1996-11-22 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 10
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 11
    Smith, Aidan John
    Born in June 1954
    Individual (21 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Nicholson, Peter Charles, Mr.
    Born in April 1934
    Individual (20 offsprings)
    Officer
    1996-09-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Shindler, David Lawrence
    Born in October 1958
    Individual (67 offsprings)
    Officer
    2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 14
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Elizabeth Anne Bingham
    Individual (75 offsprings)
    Insolvency
    2011-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Smallwood, James Douglas Mortimer
    Born in June 1955
    Individual (62 offsprings)
    Officer
    1996-07-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 17
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    2003-06-16 ~ 2005-12-01
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1998-04-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Noyce, Ian Thomas Charles
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 1996-07-17
    OF - Director → CIF 0
  • 19
    White, Gavin
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Secretary → CIF 0
  • 20
    Krag, Stephen Rosenstjerne
    Born in February 1959
    Individual (39 offsprings)
    Officer
    2000-06-08 ~ 2002-07-04
    OF - Director → CIF 0
  • 21
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    1998-04-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 22
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2005-09-30 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 23
    Peters, Stephen John
    Born in August 1953
    Individual (72 offsprings)
    Officer
    1998-04-03 ~ 2008-07-22
    OF - Director → CIF 0
  • 24
    Gulhane, Angeli Asha
    Individual (40 offsprings)
    Officer
    1994-03-01 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 25
    Childs, Lisbeth Ann, Doctor
    Individual (39 offsprings)
    Officer
    1997-06-02 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 26
    Lo, Robert Anthony
    Born in December 1951
    Individual (57 offsprings)
    Officer
    1993-03-10 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 27
    Diment, Peter Charles Michael
    Individual (85 offsprings)
    Officer
    1993-03-10 ~ 1994-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD BROAD STREET INVESTMENTS LIMITED

Period: 2000-09-21 ~ 2012-09-01
Company number: 02799755
Registered names
OLD BROAD STREET INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-01
Standard Industrial Classification
6522 - Other Credit Granting

  • OLD BROAD STREET INVESTMENTS LIMITED
    Info
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    Registered number 02799755
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 and dissolved on 2012-09-01 (19 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.