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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 25
  • 1
    White, Gavin
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Aidan John
    Bank Officer born in June 1954
    Individual (10 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Dowdeswell, Jacqueline Anne
    Individual (22 offsprings)
    Officer
    1996-11-22 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 4
    Fishburn, John Dudley
    Member Of Parliament born in June 1946
    Individual (44 offsprings)
    Officer
    1993-04-27 ~ 1996-09-05
    OF - Director → CIF 0
  • 5
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
    2010-07-08 ~ 2010-07-08
    OF - Director → CIF 0
  • 6
    Peters, Stephen John
    Banker born in August 1953
    Individual (59 offsprings)
    Officer
    1998-04-03 ~ 2008-07-22
    OF - Director → CIF 0
  • 7
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2005-09-30 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 8
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual (51 offsprings)
    Officer
    1998-04-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 9
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (37 offsprings)
    Officer
    2000-06-08 ~ 2002-07-04
    OF - Director → CIF 0
  • 10
    Lo, Robert Anthony
    Born in December 1951
    Individual (49 offsprings)
    Officer
    1993-03-10 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 11
    Noyce, Ian Thomas Charles
    Building Society Manager born in February 1949
    Individual (5 offsprings)
    Officer
    1995-02-03 ~ 1996-07-17
    OF - Director → CIF 0
  • 12
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (48 offsprings)
    Officer
    2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 13
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (43 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Childs, Lisbeth Ann, Doctor
    Individual (32 offsprings)
    Officer
    1997-06-02 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 15
    Gulhane, Angeli Asha
    Individual (33 offsprings)
    Officer
    1994-03-01 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 16
    Fry, Charles Anthony
    Born in January 1940
    Individual (49 offsprings)
    Officer
    1993-03-10 ~ 1993-04-27
    OF - Nominee Director → CIF 0
  • 17
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (60 offsprings)
    Officer
    1996-07-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 18
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    2003-06-16 ~ 2005-12-01
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    1998-04-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 19
    Nicholson, Peter Charles, Mr.
    Company Director born in April 1934
    Individual (20 offsprings)
    Officer
    1996-09-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 20
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 21
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (33 offsprings)
    Officer
    1998-04-03 ~ 2000-05-23
    OF - Director → CIF 0
  • 22
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    1999-05-10 ~ 2007-11-05
    OF - Director → CIF 0
  • 23
    Jenkins, Christopher Carter
    Chartered Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    1993-03-10 ~ 1995-02-03
    OF - Director → CIF 0
  • 24
    Diment, Peter Charles Michael
    Individual (74 offsprings)
    Officer
    1993-03-10 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 25
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (75 offsprings)
    Officer
    2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
parent relation
Company in focus

OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED

Period: 2002-01-04 ~ 2012-09-01
Company number: 02799756
Registered names
OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED - Dissolved 02045932
Standard Industrial Classification
6522 - Other Credit Granting

  • OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED
    Info
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    Registered number 02799756
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.