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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
    Pilkington, Richard
    Ceo Of Real Estate born in October 1967
    Individual (99 offsprings)
    Officer
    2025-01-24 ~ 2025-06-19
    OF - Director → CIF 0
  • 2
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1999-02-05 ~ 1999-07-16
    OF - Director → CIF 0
  • 3
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (32 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (46 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 6
    Mahmood, Muhammad Kashif
    Born in February 1985
    Individual (16955 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 8
    Bingel, Peter
    Company Director 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
  • 9
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (35 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (52 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    OF - Director → CIF 0
  • 11
    Lock, James
    Company Director born in January 1976
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Ritblat, John, Sir
    Chairman Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    1999-02-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 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
    Khera, Anil
    Company Director 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
  • 17
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 18
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1999-01-28 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 19
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual (89 offsprings)
    Officer
    2019-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 20
    Cosgrave, Madeleine Elizabeth
    Chartered Surveyor born in March 1967
    Individual (47 offsprings)
    Officer
    2014-02-14 ~ 2018-01-17
    OF - Director → CIF 0
  • 21
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2009-11-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 22
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1999-02-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (42 offsprings)
    Officer
    2014-07-15 ~ 2018-01-17
    OF - Director → CIF 0
  • 24
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 25
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1999-01-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 26
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1999-01-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 27
    Davies, Simon David Austin
    European Tax Controller born in August 1976
    Individual (183 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 28
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2000-09-05 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 29
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (40 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 31
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (113 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 32
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 33
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    1999-02-05 ~ 2001-02-27
    OF - Director → CIF 0
  • 34
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2009-11-03 ~ 2017-02-24
    OF - Director → CIF 0
  • 35
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 36
    Ogier, Kelly Marie
    Head Of Investment born in March 1977
    Individual (52 offsprings)
    Officer
    2024-10-18 ~ 2025-01-24
    OF - Director → CIF 0
  • 37
    Lockyer, David Ian
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 38
    Pegler, Michael John
    Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    OF - Director → CIF 0
    2009-11-16 ~ 2014-02-14
    OF - Director → CIF 0
  • 39
    Shah, Bindi
    Accountant born in August 1980
    Individual (32 offsprings)
    Officer
    2009-11-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 40
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual (35 offsprings)
    Officer
    2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 41
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-28 ~ 1999-01-28
    OF - Nominee Secretary → CIF 0
  • 43
    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
  • 44
    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
  • 45
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADGATE (PHC 15B) LIMITED

Company number: 03707216
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.