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 3
  • 1
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2014-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2017-01-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual
    Officer
    2014-02-14 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Cosgrave, Madeleine Elizabeth
    Chartered Surveyor born in March 1967
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2014-02-14 ~ 2017-04-10
    OF - Director → CIF 0
  • 5
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    1999-07-15 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 7
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    1999-02-05 ~ 1999-07-16
    OF - Director → CIF 0
  • 8
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1999-01-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    1999-02-05 ~ 2001-02-27
    OF - Director → CIF 0
  • 12
    Bowden, Robert Edward
    Chartred Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1999-02-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    2019-03-31 ~ 2022-03-11
    OF - Director → CIF 0
  • 14
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 15
    Ritblat, Nicholas Simon Jonathan
    Co Director born in August 1961
    Individual
    Officer
    1999-01-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    1999-07-15 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1999-01-28 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 18
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 19
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    1999-07-15 ~ 2014-02-14
    OF - Director → CIF 0
    2014-02-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 21
    Ritblat, John, Sir
    Chairman Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    1999-02-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 23
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-28 ~ 1999-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADGATE (PHC 8) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • BROADGATE (PHC 8) LIMITED
    Info
    Registered number 03707220
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1999-01-28 and dissolved on 2022-07-26 (23 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.