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
Active 2
  • 1
    Fewings, Thomas Bernard, Director
    Assets born in November 1964
    Individual (1 offspring)
    Officer
    2011-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccoy, Bruce
    Individual (5 offsprings)
    Officer
    2009-05-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Rowan, Mark Derrick Ranulph
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    1995-11-08 ~ 1997-03-20
    OF - Director → CIF 0
  • 2
    Rivers, Clive John
    Company Secretary
    Individual
    Officer
    1995-09-15 ~ 1995-11-08
    OF - Secretary → CIF 0
  • 3
    Mansson, Kristofer
    Banker born in March 1963
    Individual (8 offsprings)
    Officer
    1997-09-26 ~ 2000-03-01
    OF - Director → CIF 0
    Mansson, Kristofer
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 4
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    1995-09-15 ~ 1995-11-08
    OF - Director → CIF 0
  • 5
    Pierce Jones, Robert
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2004-01-12
    OF - Director → CIF 0
    Pierce Jones, Robert
    Director
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 6
    Starky, James Titheradge
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 7
    Bliss, Rhian
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 8
    Horan, James Joseph
    Director born in September 1955
    Individual
    Officer
    1995-11-08 ~ 1998-02-27
    OF - Director → CIF 0
    Horan, James Joseph
    Director
    Individual
    Officer
    1995-11-08 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 9
    Shephard, James William
    Ceo born in October 1957
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2011-03-02
    OF - Director → CIF 0
  • 10
    Gabriele, Mauro
    President Director General born in November 1963
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2009-04-10
    OF - Director → CIF 0
  • 11
    Cruikshank, Anne
    Executive Director
    Individual
    Officer
    2006-11-01 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 12
    Forster, Andrew Thomas
    Exec Director born in December 1970
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2009-05-07
    OF - Director → CIF 0
  • 13
    Lovering, Roger Vincent
    Chareterd Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    1995-09-15 ~ 1995-11-08
    OF - Director → CIF 0
  • 14
    Savage, Thomas Ray
    Company President born in December 1949
    Individual
    Officer
    1995-11-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Cassano, Joseph John
    Chief Executive Officer born in March 1955
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Finney, David Roger
    Trustee Official born in September 1951
    Individual
    Officer
    1995-09-15 ~ 1995-11-08
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-10 ~ 1995-09-15
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-08-10 ~ 1995-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIG-FP BROADGATE LIMITED

Previous name
OFFERADVICE LIMITED - 1996-04-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AIG-FP BROADGATE LIMITED
    Info
    OFFERADVICE LIMITED - 1996-04-29
    Registered number 03089866
    Hill House 1, Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 1995-08-10 and dissolved on 2015-01-10 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.