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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (42 offsprings)
    Officer
    2014-07-15 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2009-11-03 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (32 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 4
    Pegler, Michael John
    Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    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
    1999-02-03 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 6
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2009-11-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Lockyer, David Ian
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2009-11-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (40 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Lock, James
    Company Director born in January 1976
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Bingel, Peter
    Company Director born in February 1981
    Individual (49 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
  • 14
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1999-02-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Ogier, Kelly Marie
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 18
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1999-02-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 22
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (113 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 23
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1999-02-08 ~ 1999-07-16
    OF - Director → CIF 0
  • 24
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 25
    Cosgrave, Madeleine Elizabeth
    Born in March 1967
    Individual (48 offsprings)
    Officer
    2014-02-14 ~ 2018-01-17
    OF - Director → CIF 0
  • 26
    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
  • 27
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
  • 28
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual (35 offsprings)
    Officer
    2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 29
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (35 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 30
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    1999-02-08 ~ 2001-02-27
    OF - Director → CIF 0
  • 31
    Ritblat, Nicholas Simon Jonathan
    Co Director born in August 1961
    Individual (203 offsprings)
    Officer
    1999-02-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 32
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 33
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (46 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 34
    Ritblat, John, Sir
    Chairman Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    1999-02-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
    2014-02-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 36
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (52 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    OF - Director → CIF 0
  • 37
    Shah, Bindi
    Accountant born in August 1980
    Individual (32 offsprings)
    Officer
    2009-11-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 38
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Nominee Secretary → CIF 0
  • 40
    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
  • 41
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROADGATE PROPERTY HOLDINGS LIMITED

Period: 1999-02-03 ~ now
Company number: 03710294
Registered name
BROADGATE PROPERTY HOLDINGS LIMITED - now
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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 29
  • 1
    B.L.C.T (12711) LIMITED
    OE008244 OE008264... (more)
    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
  • 2
    B.L.C.T. (PHC 11) LIMITED
    OE008633 OE008634... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-03-02 ~ now
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Ownership of shares - More than 25% → OE
  • 3
    B.L.C.T. (PHC 14) LIMITED
    OE008634 OE008633... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-03-02 ~ now
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Has significant influence or control → OE
  • 4
    B.L.C.T. (PHC 15A) LIMITED
    OE008358 OE008362... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-03-02 ~ now
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Ownership of shares - More than 25% → OE
  • 5
    B.L.C.T. (PHC 16) 2005 LIMITED
    OE008359 OE008365... (more)
    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
  • 6
    B.L.C.T. (PHC 5) 2005 LIMITED
    OE008365 OE008359... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-02-10 ~ now
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Ownership of shares - More than 25% → OE
  • 7
    B.L.C.T. (PHC 5) LIMITED
    OE008366 OE008441... (more)
    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
  • 8
    B.L.C.T. (PHC 7) LIMITED
    OE008441 OE008363... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-03-02 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Has significant influence or control → OE
  • 9
    B.L.C.T. (PHC 9) LIMITED
    OE008625 OE008441... (more)
    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
  • 10
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Person with significant control
    2017-02-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Person with significant control
    2017-02-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-12-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    BROADGATE (PHC 14) LIMITED
    03707222 03707223... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Person with significant control
    2017-01-28 ~ 2018-10-05
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Person with significant control
    2017-01-28 ~ 2018-10-05
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316382... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    BROADGATE (PHC 2) LIMITED
    03707212 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Person with significant control
    2017-01-28 ~ 2018-10-05
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    BROADGATE (PHC 3) LIMITED
    03707214 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Person with significant control
    2017-01-28 ~ 2021-06-30
    CIF 18 - Ownership of shares – 75% or more → OE
  • 22
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 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
  • 23
    BROADGATE (PHC 5) LIMITED
    03707217 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 24
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-12-17 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 25
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 26
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 27
    BROADGATE (PHC 9) LIMITED
    03707221 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 28
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 29
    BROADGATE PHC 2010 LIMITED
    07247066 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.