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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
Active 4
  • 1
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Hursh
    Company Director born in October 1976
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Braine, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 2
    Lock, James
    Company Director born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 4
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Khera, Anil
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
  • 7
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 10
    Bingel, Peter
    Company Director born in February 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2011-08-02
    OF - Director → CIF 0
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 11
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 14
    Pegler, Michael John
    Accountant born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 16
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 18
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 1999-07-16
    OF - Director → CIF 0
  • 20
    Ritblat, Nicholas Simon Jonathan
    Co Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2001-02-27
    OF - Director → CIF 0
  • 22
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADGATE (FUNDING) PLC

Standard Industrial Classification
41100 - Development Of Building Projects

  • BROADGATE (FUNDING) PLC
    Info
    Registered number 03724266
    icon of addressYork 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.