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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
    Rivers, Clive John
    Company Secretary
    Individual (31 offsprings)
    Officer
    1995-09-15 ~ 1995-11-08
    OF - Secretary → CIF 0
  • 2
    Rowan, Mark Derrick Ranulph
    Director born in July 1958
    Individual (12 offsprings)
    Officer
    1995-11-08 ~ 1997-03-20
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2014-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Fewings, Thomas Bernard, Director
    Assets born in November 1964
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Shephard, James William
    Ceo born in October 1957
    Individual (5 offsprings)
    Officer
    2009-05-07 ~ 2011-03-02
    OF - Director → CIF 0
  • 6
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2014-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Finney, David Roger
    Trustee Official born in September 1951
    Individual (61 offsprings)
    Officer
    1995-09-15 ~ 1995-11-08
    OF - Director → CIF 0
  • 8
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (151 offsprings)
    Officer
    1995-09-15 ~ 1995-11-08
    OF - Director → CIF 0
  • 9
    Gabriele, Mauro
    President Director General born in November 1963
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2009-04-10
    OF - Director → CIF 0
  • 10
    Bliss, Rhian
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 11
    Savage, Thomas Ray
    Company President born in December 1949
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Cruikshank, Anne
    Executive Director
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 13
    Horan, James Joseph
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1998-02-27
    OF - Director → CIF 0
    Horan, James Joseph
    Director
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 14
    Cassano, Joseph John
    Chief Executive Officer born in March 1955
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Mccoy, Bruce
    Individual (14 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Pierce Jones, Robert
    Director born in May 1967
    Individual (17 offsprings)
    Officer
    2000-03-01 ~ 2004-01-12
    OF - Director → CIF 0
    Pierce Jones, Robert
    Director
    Individual (17 offsprings)
    Officer
    2000-03-01 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 17
    Lovering, Roger Vincent
    Chareterd Accountant born in November 1959
    Individual (48 offsprings)
    Officer
    1995-09-15 ~ 1995-11-08
    OF - Director → CIF 0
  • 18
    Forster, Andrew Thomas
    Exec Director born in December 1970
    Individual (15 offsprings)
    Officer
    2004-01-12 ~ 2009-05-07
    OF - Director → CIF 0
  • 19
    Starky, James Titheradge
    Individual (16 offsprings)
    Officer
    2004-01-12 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 20
    Mansson, Kristofer
    Banker born in March 1963
    Individual (10 offsprings)
    Officer
    1997-09-26 ~ 2000-03-01
    OF - Director → CIF 0
    Mansson, Kristofer
    Individual (10 offsprings)
    Officer
    1998-02-27 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-08-10 ~ 1995-09-15
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-08-10 ~ 1995-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIG-FP BROADGATE LIMITED

Period: 1996-04-29 ~ 2015-01-10
Company number: 03089866
Registered names
AIG-FP BROADGATE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-01-10
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.