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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
Active 5
  • 1
    Paterson, Sean Michael
    Born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Christopher John
    Born in March 1970
    Individual (132 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (131 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Director → CIF 0
  • 4
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    icon of address6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address6, St. Andrew Square, Edinburgh, Scotland
    Corporate (155 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in March 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Mcquade, Stephen Anthony
    Head Of Strategic Projects And Joint Ventures born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2012-01-26
    OF - Director → CIF 0
  • 4
    Macintyre, Donald Calum
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 5
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2004-11-03
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2004-12-12
    OF - Secretary → CIF 0
  • 6
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2004-12-12
    OF - Director → CIF 0
  • 7
    Ingham, Michael Harry Peter
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-12 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 8
    Sladen, Christopher Redman
    Head Of Business Support born in December 1964
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 10
    Tannahill, David James
    Finance Director born in July 1977
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-04-24
    OF - Director → CIF 0
  • 11
    Smalley, Timothy John
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-12 ~ 2009-09-16
    OF - Director → CIF 0
  • 12
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2004-12-12
    OF - Director → CIF 0
  • 13
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Cameron, Gavin Nimmo
    Head Of Snpc Commercial Finance born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 15
    Jackson, John Robert
    Corporate Finance Manager born in October 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2004-11-03
    OF - Director → CIF 0
  • 16
    Santry, Kevin James Albert
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 17
    Grunnell, Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2004-12-12
    OF - Director → CIF 0
  • 19
    Jowsey, Christopher Michael
    Trading Director born in March 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2016-05-13
    OF - Director → CIF 0
  • 20
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    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
parent relation
Company in focus

BROADWAY INNS LIMITED

Previous name
NEW PUBCO (TC) LIMITED - 2005-05-03
Standard Industrial Classification
56302 - Public Houses And Bars

  • BROADWAY INNS LIMITED
    Info
    NEW PUBCO (TC) LIMITED - 2005-05-03
    Registered number 05267571
    icon of address45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.