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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
    Pegler, Michael John
    Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    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
    1999-02-25 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 3
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2009-11-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Carter, Simon Geoffrey
    Treasury Executive born in October 1975
    Individual (504 offsprings)
    Officer
    2009-11-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2015-01-30 ~ now
    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
    Bingel, Peter
    Company Director born in March 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
  • 8
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1999-03-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Weston Smith, John Harry
    Chartered Secretary born in March 1932
    Individual (220 offsprings)
    Officer
    1999-02-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 12
    Bell, Lucinda Margaret
    Chartered Accountant born in October 1964
    Individual (399 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
  • 13
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (113 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 14
    Kalman, Stephen Lionel
    Chartered Surveyor born in July 1939
    Individual (90 offsprings)
    Officer
    1999-03-10 ~ 1999-07-16
    OF - Director → CIF 0
  • 15
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (62 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 16
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 17
    Khera, Anil
    Company Director born in May 1978
    Individual (47 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 18
    Braine, Anthony
    Chartered Secretary born in March 1957
    Individual (299 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2000-09-05 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 19
    Agarwal, Abhishek
    Company Director born in March 1982
    Individual (35 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    Adam, Shenol
    Company Director born in October 1946
    Individual (115 offsprings)
    Officer
    1999-03-10 ~ 2001-02-27
    OF - Director → CIF 0
  • 21
    Ritblat, Nicholas Simon Jonathan
    Co Director born in August 1961
    Individual (203 offsprings)
    Officer
    1999-02-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 23
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    1999-03-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Roberts, Graham Charles
    Chartered Accountant born in July 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 26
    THE BRITISH LAND COMPANY PLC
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 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
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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.