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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 12
  • 1
    Phillips, Christopher Martin
    Born in November 1956
    Individual (49 offsprings)
    Officer
    2002-04-11 ~ 2002-08-28
    OF - Nominee Director → CIF 0
  • 2
    Mundy, Stephen John
    Chartered Surveyor born in June 1958
    Individual (43 offsprings)
    Officer
    2002-08-28 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2002-04-11 ~ 2002-08-28
    OF - Nominee Director → CIF 0
  • 4
    Creedy, Mark Peter
    Managing Director (Property) born in August 1954
    Individual (52 offsprings)
    Officer
    2007-01-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 5
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    2002-08-28 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 6
    Banks, Andrew
    Accountant born in September 1964
    Individual (100 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
    2003-08-29 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual (34 offsprings)
    Officer
    2003-08-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Shone, Stephen
    Chartered Accountant born in February 1957
    Individual (65 offsprings)
    Officer
    2002-04-18 ~ 2002-08-28
    OF - Director → CIF 0
  • 9
    Barber, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2002-04-11 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
  • 10
    Roche, Susan
    Property Director born in September 1948
    Individual (30 offsprings)
    Officer
    2002-08-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Hughes, William
    Property Director born in March 1966
    Individual (59 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 12
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BROAD ST. READING NOMINEE (NO.2) LIMITED

Period: 2002-09-04 ~ 2016-04-19
Company number: 04414136 04414133
Registered names
BROAD ST. READING NOMINEE (NO.2) LIMITED - Dissolved 04414133
GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04 04414158... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BROAD ST. READING NOMINEE (NO.2) LIMITED
    Info
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    Registered number 04414136
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 and dissolved on 2016-04-19 (14 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.