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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 45
  • 1
    Cosgrave, Madeleine Elizabeth
    Born in March 1967
    Individual (48 offsprings)
    Officer
    2014-02-14 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    Lockyer, David Ian
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Stuart Morrison
    Born in June 1968
    Individual (52 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    OF - Director → CIF 0
  • 4
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 5
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2002-02-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 6
    Bingel, Peter
    Born in February 1981
    Individual (49 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Mahmood, Muhammad Kashif
    Born in February 1985
    Individual (19905 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Devani, Deepa Kewal
    Born in November 1980
    Individual (43 offsprings)
    Officer
    2014-07-15 ~ 2018-01-17
    OF - Director → CIF 0
  • 10
    Pike, Chad Rustan
    Born in May 1971
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 11
    Lyle, Adam Nicholas
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 12
    Ogier, Kelly Marie
    Head Of Investment born in March 1977
    Individual (52 offsprings)
    Officer
    2024-10-18 ~ 2025-01-24
    OF - Director → CIF 0
  • 13
    Khera, Anil
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2010-07-28 ~ 2011-08-04
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 14
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2009-11-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    O'regan, Bill Anthony
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 16
    Morrish, Christopher David
    Born in August 1959
    Individual (41 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Pilkington, Richard
    Ceo Of Real Estate born in October 1967
    Individual (149 offsprings)
    Officer
    2025-01-24 ~ 2025-06-19
    OF - Director → CIF 0
  • 18
    Harris, Neil Gerrard
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 20
    Davies, Simon David Austin
    Born in August 1976
    Individual (183 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 21
    Shah, Bindi
    Born in August 1980
    Individual (32 offsprings)
    Officer
    2009-11-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 22
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    1999-01-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    2000-09-05 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 24
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    1999-01-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 26
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    1999-02-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Mawji-karim, Farhad
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 28
    Adam, Shenol
    Born in September 1946
    Individual (129 offsprings)
    Officer
    1999-02-05 ~ 2001-02-27
    OF - Director → CIF 0
  • 29
    Pegler, Michael John
    Born in October 1975
    Individual (157 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    OF - Director → CIF 0
    Pegler, Michael John
    Accountant born in October 1975
    Individual (157 offsprings)
    2009-11-16 ~ 2014-02-14
    OF - Director → CIF 0
  • 30
    Lock, James
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 31
    Agarwal, Abhishek
    Born in February 1982
    Individual (35 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 32
    Rudd, Guy Lukin
    Born in March 1969
    Individual (46 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 33
    Kalman, Stephen Lionel
    Born in June 1939
    Individual (104 offsprings)
    Officer
    1999-02-05 ~ 1999-07-16
    OF - Director → CIF 0
  • 34
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2019-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 35
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 36
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 37
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 38
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (405 offsprings)
    Officer
    1999-01-28 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 39
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2009-11-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 40
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2009-11-03 ~ 2017-02-24
    OF - Director → CIF 0
  • 41
    Ritblat, John, Sir
    Born in October 1935
    Individual (262 offsprings)
    Officer
    1999-02-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    45, Seymour Street, London, England
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2018-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-01-28 ~ 1999-01-28
    OF - Nominee Secretary → CIF 0
  • 45
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents, 29 offsprings)
    Person with significant control
    2017-01-28 ~ 2018-10-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADGATE (PHC 15B) LIMITED

Period: 1999-01-28 ~ now
Company number: 03707216 03707213... (more)
Registered name
BROADGATE (PHC 15B) LIMITED - now 03707213... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BROADGATE (PHC 15B) LIMITED
    Info
    Registered number 03707216
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.