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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 10
  • 1
    Carman, David John
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    2001-06-07 ~ 2002-01-19
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Individual (171 offsprings)
    Officer
    2002-07-11 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Alexander Mcnish
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2002-04-23
    OF - Director → CIF 0
    Wilkinson, Alexander Mcnish
    Director
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 4
    Adair, Robert Fredrik Martin
    Company Director born in November 1956
    Individual (79 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Muir Archibald
    Engineer born in April 1945
    Individual (10 offsprings)
    Officer
    2001-05-23 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Milne Home, Nicholas Alexander Hepburn
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2002-01-19
    OF - Director → CIF 0
  • 7
    Browne, Mark Anthony
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2001-06-07 ~ 2002-04-23
    OF - Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-05-18 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 9
    ST JOHNS SQUARE SECRETARIES LIMITED
    ST. JOHN S SQUARE CO. LIMITED - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    78 Hatton Garden, London
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2001-07-24 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-05-18 ~ 2001-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADSPAN LIMITED

Period: 2001-05-18 ~ 2013-11-12
Company number: 04219494
Registered name
BROADSPAN LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • BROADSPAN LIMITED
    Info
    Registered number 04219494
    Unex House, Bourges Boulevard, Peterborough PE1 1NG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 and dissolved on 2013-11-12 (12 years 5 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.