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
    Ogier, Kelly Marie
    Head Of Investment born in March 1977
    Individual (46 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    York House, 45 Seymour Street, London, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 2
    Khera, Anil
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ 2011-08-04
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Shah, Bindi
    Accountant born in August 1980
    Individual (5 offsprings)
    Officer
    2009-11-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 4
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 5
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    Cosgrave, Madeleine Elizabeth
    Chartered Surveyor born in March 1967
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2018-01-17
    OF - Director → CIF 0
  • 7
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 8
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2005-01-31 ~ 2009-11-03
    OF - Director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2004-12-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 9
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2017-02-24
    OF - Director → CIF 0
  • 10
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (6 offsprings)
    Officer
    2014-07-15 ~ 2018-01-17
    OF - Director → CIF 0
  • 11
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (32 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2008-11-15
    OF - Director → CIF 0
  • 13
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual
    Officer
    2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2004-12-30 ~ 2006-07-14
    OF - Director → CIF 0
  • 15
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    OF - Director → CIF 0
  • 17
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    2019-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 18
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2004-12-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 19
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2005-01-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2009-11-03
    OF - Director → CIF 0
  • 21
    Pegler, Michael John
    Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    OF - Director → CIF 0
    2009-11-16 ~ 2014-02-14
    OF - Director → CIF 0
  • 22
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 23
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ 2009-11-03
    OF - Director → CIF 0
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 25
    Ritblat, John, Sir
    Chairman born in October 1935
    Individual (29 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 27
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 28
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2009-11-03
    OF - Director → CIF 0
  • 30
    Davies, Simon David Austin
    European Tax Controler born in August 1976
    Individual (66 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 31
    Lock, James
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 32
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-03
    OF - Director → CIF 0
  • 33
    Bingel, Peter
    Company Director born in February 1981
    Individual (5 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 34
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2009-11-03 ~ 2014-02-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-01 ~ 2004-12-30
    PE - Nominee Secretary → CIF 0
  • 36
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-01 ~ 2004-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH LAND BROADGATE 2005 LIMITED

Previous name
LAWNCABLE LIMITED - 2005-01-05
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BRITISH LAND BROADGATE 2005 LIMITED
    Info
    LAWNCABLE LIMITED - 2005-01-05
    Registered number 05301646
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2004-12-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • BRITISH LAND BROADGATE 2005 LIMITED
    S
    Registered number 05301646
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2017-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.