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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 27
  • 1
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    Ritblat, Nicholas Simon Jonathan
    Co Director born in August 1961
    Individual (225 offsprings)
    Officer
    1999-02-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Adam, Shenol
    Company Director born in September 1946
    Individual (128 offsprings)
    Officer
    1999-03-10 ~ 2001-02-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Lock, James
    Company Director born in January 1976
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Pegler, Michael John
    Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2009-11-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2002-02-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 11
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (393 offsprings)
    Officer
    1999-02-25 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 12
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (35 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (258 offsprings)
    Officer
    1999-03-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Khera, Anil
    Company Director born in May 1978
    Individual (47 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (104 offsprings)
    Officer
    1999-03-10 ~ 1999-07-16
    OF - Director → CIF 0
  • 17
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2000-09-05 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 19
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2009-11-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    1999-03-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 22
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (246 offsprings)
    Officer
    1999-02-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 24
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (62 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 26
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) 00621920
    York House, 45 Seymour Street, London, England
    Active Corporate (60 parents, 36 offsprings)
    Person with significant control
    2017-02-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADGATE (FUNDING) PLC

Period: 1999-02-25 ~ 2023-01-03
Company number: 03724266 03724277... (more)
Registered name
BROADGATE (FUNDING) PLC - Dissolved 03724277... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BROADGATE (FUNDING) PLC
    Info
    Registered number 03724266
    York House, 45 Seymour Street, London W1H 7LX
    PUBLIC LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2023-01-03 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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