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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 57
  • 1
    Hardie, Robert
    Retail born in February 1950
    Individual (6 offsprings)
    Officer
    2001-03-24 ~ 2007-02-27
    OF - Director → CIF 0
  • 2
    Marlow, Piers Darryl St John
    Managing Director born in January 1959
    Individual (37 offsprings)
    Officer
    1999-09-08 ~ 2001-01-24
    OF - Director → CIF 0
  • 3
    White, Anne Pauline
    Company Director born in April 1958
    Individual (18 offsprings)
    Officer
    1999-07-07 ~ 2003-10-22
    OF - Director → CIF 0
  • 4
    Dodd, Barrington
    Retired Fd born in April 1939
    Individual (5 offsprings)
    Officer
    2003-12-10 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Akin Smith, Michael
    Chartered Surveyor born in December 1945
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Donnelly, Matthew Campbell
    Retailer born in February 1970
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2004-05-21
    OF - Director → CIF 0
  • 7
    Watson, Grant Stephen
    Property Consultant born in November 1939
    Individual (10 offsprings)
    Officer
    2002-12-11 ~ 2008-10-22
    OF - Director → CIF 0
  • 8
    Painter, Jane Veronica
    Personnel Manager born in October 1948
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1997-04-04
    OF - Director → CIF 0
  • 9
    Daver, Julie Ann
    Surveyor born in April 1967
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2008-12-10
    OF - Director → CIF 0
  • 10
    Womack, Ian Bryan
    Estates Manager born in July 1953
    Individual (149 offsprings)
    Officer
    1995-08-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 11
    Forster, Vanessa
    Chartered Surveyor born in February 1965
    Individual (18 offsprings)
    Officer
    2003-08-22 ~ 2004-12-02
    OF - Director → CIF 0
  • 12
    Dobson, Christopher Keith
    Co Director born in September 1960
    Individual (67 offsprings)
    Officer
    2004-03-17 ~ 2004-10-28
    OF - Director → CIF 0
  • 13
    Monaghan, Fiona Rosemary
    Accountant
    Individual (8 offsprings)
    Officer
    1997-10-29 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 14
    Allison, Gordon
    Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2008-07-23
    OF - Director → CIF 0
  • 15
    Cobb, Kenneth Gordon
    General Manager born in March 1973
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2002-12-12
    OF - Director → CIF 0
  • 16
    Childs, Roger
    Regional Manager born in March 1965
    Individual (6 offsprings)
    Officer
    2001-03-24 ~ 2002-05-01
    OF - Director → CIF 0
  • 17
    Rylance, Nicola Jane
    Assistant Chief Executive born in March 1960
    Individual (8 offsprings)
    Officer
    1995-06-26 ~ 1995-07-19
    OF - Director → CIF 0
    Rylance, Nicola Jane
    Assistant Chief Executive
    Individual (8 offsprings)
    Officer
    1995-07-19 ~ 1995-07-19
    OF - Secretary → CIF 0
  • 18
    Mcalister, Andrew George
    Asset Manager born in August 1967
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ 2007-06-06
    OF - Director → CIF 0
  • 19
    Collas, Paul
    Regional Manager born in July 1947
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2001-01-26
    OF - Director → CIF 0
  • 20
    Brand, Nicholas Stephen
    Retail born in October 1961
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2007-10-15
    OF - Director → CIF 0
  • 21
    Mc Cormack, Eileen
    Retail Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (52 offsprings)
    Officer
    2005-12-07 ~ 2008-12-10
    OF - Director → CIF 0
  • 23
    Perry, Alexander Donald
    Managing Director born in February 1969
    Individual (15 offsprings)
    Officer
    2003-02-05 ~ 2005-10-25
    OF - Director → CIF 0
  • 24
    Smith, Michael Bernard, Councillor
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1998-06-17
    OF - Director → CIF 0
  • 25
    Strange, Alfred Richard Frank
    Surveyor born in January 1949
    Individual (21 offsprings)
    Officer
    1995-08-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 26
    Eddy, Richard Stephen, Councillor
    Financial Services born in November 1965
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
  • 27
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (75 offsprings)
    Officer
    2001-09-05 ~ 2003-07-09
    OF - Director → CIF 0
  • 28
    Callaghan, Robert Francis
    Portfolio Manager born in October 1955
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2008-12-10
    OF - Director → CIF 0
  • 29
    Donovan, Ellen Gillian
    Regional Sales Director born in November 1965
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 30
    Smith, Paul, Councillor
    Regional Officer born in February 1964
    Individual (353 offsprings)
    Officer
    1995-08-01 ~ 1999-07-07
    OF - Director → CIF 0
  • 31
    Greenwood, Joanna Cathryn
    Individual (21 offsprings)
    Officer
    2000-01-01 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 32
    Davis, Paul
    Jewelers born in November 1952
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2008-12-10
    OF - Director → CIF 0
  • 33
    Ryan, John Benedict
    Chartered Accountant born in July 1950
    Individual (28 offsprings)
    Officer
    1996-11-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 34
    Williams, Stephen, Councillor
    Company Tax Manager born in October 1966
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1996-07-10
    OF - Director → CIF 0
  • 35
    Cook, Simon Timothy
    Councillor born in June 1953
    Individual (15 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
  • 36
    Micklewright, George
    Councillor born in October 1946
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ 2002-05-03
    OF - Director → CIF 0
  • 37
    Paul, Michael Stephen
    Retail Store Manager born in February 1950
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 1999-07-07
    OF - Director → CIF 0
  • 38
    Roe, Michael John, Chief Supt
    Police Officer born in November 1961
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 39
    Potts, Paul Robert
    Shop Assistant born in October 1970
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 1999-07-07
    OF - Director → CIF 0
  • 40
    Juckes, William Forrest
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 41
    Parsons, Brenda Alison
    Accountant
    Individual (8 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Secretary → CIF 0
  • 42
    Lang, Colin
    Shopping Centre Director born in May 1955
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2008-12-10
    OF - Director → CIF 0
  • 43
    Heffernan, Dermot Timothy Andrew
    Finance Director born in April 1957
    Individual (17 offsprings)
    Officer
    2000-07-19 ~ 2001-01-24
    OF - Director → CIF 0
  • 44
    Abraham, Peter John, Councillor
    Retailer born in May 1939
    Individual (7 offsprings)
    Officer
    2003-05-14 ~ 2005-06-08
    OF - Director → CIF 0
  • 45
    Wehrle, Stephen John
    Developer born in August 1949
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2008-12-10
    OF - Director → CIF 0
  • 46
    Hartley, Lisa
    Chartered Surveyor born in May 1970
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 47
    Hill, Julian Edward
    Surveyor born in March 1961
    Individual (2 offsprings)
    Officer
    1998-01-20 ~ 2000-02-08
    OF - Director → CIF 0
  • 48
    Bunyan, Diane Elizabeth
    Fe Lecturer born in January 1951
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2003-07-09
    OF - Director → CIF 0
  • 49
    Janke, Barbara
    Councillor born in June 1947
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2008-06-11
    OF - Director → CIF 0
  • 50
    Jepson, Susan Philippa
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    1995-06-26 ~ 1995-07-19
    OF - Director → CIF 0
    Jepson, Susan Philippa
    Solicitor
    Individual (3 offsprings)
    Officer
    1995-06-26 ~ 1995-07-19
    OF - Secretary → CIF 0
  • 51
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (74 offsprings)
    Officer
    2001-03-22 ~ 2001-06-14
    OF - Director → CIF 0
  • 52
    Lingard, Allan Barry
    Regional Manager born in August 1949
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2000-06-12
    OF - Director → CIF 0
  • 53
    Bees, John Thomas, Alderman
    Councillor born in December 1946
    Individual (6 offsprings)
    Officer
    1999-07-07 ~ 2009-06-29
    OF - Director → CIF 0
  • 54
    Palmer, John Leslie
    Individual (3 offsprings)
    Officer
    1996-07-10 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 55
    Savage, John Christopher
    Company Director born in December 1944
    Individual (30 offsprings)
    Officer
    1995-07-19 ~ now
    OF - Director → CIF 0
    Savage, John Christopher
    Chief Executive
    Individual (30 offsprings)
    Officer
    1995-07-19 ~ 1996-07-10
    OF - Secretary → CIF 0
  • 56
    Markham, Keith
    Regional Director born in August 1950
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2001-09-05
    OF - Director → CIF 0
  • 57
    Bradshaw, Mark
    Executive born in January 1964
    Individual (11 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE BROADMEAD BOARD LIMITED

Period: 1995-06-26 ~ 2016-04-19
Company number: 03074398
Registered name
THE BROADMEAD BOARD LIMITED - Dissolved
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • THE BROADMEAD BOARD LIMITED
    Info
    Registered number 03074398
    Leigh Court Business Centre, Abbots Leigh, Bristol BS8 3RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-06-26 and dissolved on 2016-04-19 (20 years 9 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.