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 5
  • 1
    Ogier, Kelly Marie
    Head Of Investment born in March 1977
    Individual (46 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 2
    Khera, Anil
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ 2011-08-04
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Shah, Bindi
    Accountant born in August 1980
    Individual (5 offsprings)
    Officer
    2009-11-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 4
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Cosgrave, Madeleine Elizabeth
    Chartered Surveyor born in March 1967
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2018-01-17
    OF - Director → CIF 0
  • 6
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
    2014-02-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
  • 8
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    1999-02-08 ~ 1999-07-16
    OF - Director → CIF 0
  • 9
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2009-11-03 ~ 2017-02-24
    OF - Director → CIF 0
  • 10
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (6 offsprings)
    Officer
    2014-07-15 ~ 2018-01-17
    OF - Director → CIF 0
  • 12
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (32 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 14
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual
    Officer
    2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1999-02-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 16
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    1999-02-08 ~ 2001-02-27
    OF - Director → CIF 0
  • 17
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1999-02-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    OF - Director → CIF 0
  • 19
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    2019-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 20
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 21
    Ritblat, Nicholas Simon Jonathan
    Co Director born in August 1961
    Individual
    Officer
    1999-02-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1999-02-03 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 23
    Pegler, Michael John
    Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 24
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 25
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 27
    Ritblat, John, Sir
    Chairman Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    1999-02-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 29
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 30
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2009-11-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 31
    Davies, Simon David Austin
    European Tax Controller born in August 1976
    Individual (66 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 32
    Lock, James
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 33
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 34
    Bingel, Peter
    Company Director born in February 1981
    Individual (5 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    OF - Director → CIF 0
    2010-08-06 ~ 2011-08-02
    OF - Director → CIF 0
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 35
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2009-11-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 36
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-03 ~ 1999-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADGATE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BROADGATE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 03710294
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1999-02-03 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • BROADGATE PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
  • BROADGATE PROPERTY HOLDINGS LIMITED
    S
    Registered number 03710294
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-03-02 ~ now
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Has significant influence or control → OE
  • 2
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-03-02 ~ now
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Has significant influence or control → OE
  • 3
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-03-02 ~ now
    CIF 28 - Ownership of shares - More than 25% → OE
    CIF 28 - Has significant influence or control → OE
  • 4
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-03-02 ~ now
    CIF 21 - Ownership of shares - More than 25% → OE
    CIF 21 - Has significant influence or control → OE
  • 5
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-02-10 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Has significant influence or control → OE
  • 6
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-02-10 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Has significant influence or control → OE
  • 7
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-03-02 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Has significant influence or control → OE
  • 8
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-03-02 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Has significant influence or control → OE
  • 9
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-03-02 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Has significant influence or control → OE
  • 10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-02-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-02-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 17
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 21
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Person with significant control
    2017-01-28 ~ 2018-10-05
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Person with significant control
    2017-01-28 ~ 2018-10-05
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-01-28 ~ 2018-10-05
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-01-28 ~ 2021-06-30
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.