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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
    Shah, Hursh
    Born in October 1976
    Individual (55 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ogier, Kelly Marie
    Born in March 1977
    Individual (48 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Lockyer, David Ian
    Born in September 1969
    Individual (59 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    2004-12-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ 2010-08-16
    OF - Director → CIF 0
  • 3
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2004-12-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2004-12-20 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    2014-08-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2014-08-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2004-12-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 8
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2014-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 11
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2011-07-30
    OF - Director → CIF 0
  • 12
    Ritblat, John, Sir
    Chairman born in October 1935
    Individual (30 offsprings)
    Officer
    2004-12-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2004-12-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    2019-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-17 ~ 2004-12-17
    PE - Nominee Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-17 ~ 2004-12-17
    PE - Nominee Director → CIF 0
    2004-12-17 ~ 2004-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADGATE FINANCING PLC

Standard Industrial Classification
41100 - Development Of Building Projects

  • BROADGATE FINANCING PLC
    Info
    Registered number 05316365
    York House, 45 Seymour Street, London W1H 7LX
    PUBLIC LIMITED COMPANY incorporated on 2004-12-17 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.