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 5
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 2
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-06-28 ~ now
    OF - director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 4
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    York House, 45 Seymour Street, London, England
    Corporate (11 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
    OF - director → CIF 0
  • 2
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-06-28 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ 2014-07-31
    OF - director → CIF 0
    Braine, Anthony
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    2004-07-06 ~ 2007-01-31
    OF - secretary → CIF 0
  • 4
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    2004-07-06 ~ 2007-01-31
    OF - director → CIF 0
  • 5
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2009-04-30
    OF - secretary → CIF 0
  • 6
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2004-07-06 ~ 2006-07-14
    OF - director → CIF 0
  • 7
    Tudor-morgan, David
    Company Director born in November 1976
    Individual
    Officer
    2015-04-15 ~ 2018-12-31
    OF - director → CIF 0
  • 8
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 9
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2023-11-30
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-06 ~ 2004-07-06
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-06 ~ 2004-07-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

BROADGATE ESTATES LIMITED

Previous names
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BROADGATE ESTATES LIMITED
    Info
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    Registered number 05172189
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2004-07-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.