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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 17
  • 1
    Romer-lee, Richard Peter
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    1999-06-28 ~ 2010-04-12
    OF - Director → CIF 0
  • 2
    Roomans, Mark John
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Facey, Alexander Guy
    Solicitor born in June 1955
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 1999-06-28
    OF - Director → CIF 0
  • 4
    Espenhahn, Peter Ian
    Consultant born in March 1944
    Individual (14 offsprings)
    Officer
    1999-07-09 ~ 2010-04-12
    OF - Director → CIF 0
  • 5
    Reinekmeyer, Patrick John
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Whittingham, Nigel Patrick
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2007-06-04 ~ 2010-04-12
    OF - Director → CIF 0
  • 7
    Harris, David Michael
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Lickley, Gavin Alexander Fraser
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1999-07-09 ~ 2001-03-14
    OF - Director → CIF 0
  • 9
    Balzano, Geoffrey Michael
    Ceo born in December 1972
    Individual (9 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Barnick, Charles Alexander
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2010-04-12 ~ 2011-11-08
    OF - Director → CIF 0
  • 11
    Downs, Richard Basil Frank
    Managing Director born in September 1955
    Individual (5 offsprings)
    Officer
    1999-06-28 ~ 2010-04-12
    OF - Director → CIF 0
    Downs, Richard Basil Frank
    Managing Director
    Individual (5 offsprings)
    Officer
    2007-10-04 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 12
    Stradling, Stuart Rhys
    Banker born in August 1944
    Individual (31 offsprings)
    Officer
    2001-05-16 ~ 2010-04-21
    OF - Director → CIF 0
  • 13
    Romer-lee, Peter Thornycroft
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 14
    ABC CORPORATE SERVICES LIMITED
    03664335 11948247
    2 Duke Street, St James's, London
    Dissolved Corporate (6 parents, 26 offsprings)
    Officer
    1999-05-20 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2012-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House 13, Kensington Square, London, Uk
    Active Corporate (21 parents, 853 offsprings)
    Officer
    2010-04-12 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 17
    MORNINGSTAR INC LTD - now 10576949
    10576949 LTD - 2018-01-17 10576949
    STANDARD & POOR'S FINANCIAL SERVICES LTD - 2017-11-30 10576949
    22, West Washington Street, Chicago, Illinois 60602, United States
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2010-04-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

OLD BROAD STREET RESEARCH LIMITED

Period: 1999-06-21 ~ 2016-01-12
Company number: 03776633
Registered names
OLD BROAD STREET RESEARCH LIMITED - Dissolved
ABC SHELFCO LIMITED - 1999-06-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • OLD BROAD STREET RESEARCH LIMITED
    Info
    ABC SHELFCO LIMITED - 1999-06-21
    Registered number 03776633
    1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-20 and dissolved on 2016-01-12 (16 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.