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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
    Ogier, Kelly Marie
    Born in March 1977
    Individual (48 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Lockyer, David Ian
    Born in September 1969
    Individual (59 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Hursh
    Born in October 1976
    Individual (55 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 4
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2008-11-15
    OF - Director → CIF 0
  • 2
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2004-12-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual
    Officer
    2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2009-11-03
    OF - Director → CIF 0
  • 5
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ 2009-11-03
    OF - Director → CIF 0
  • 6
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (31 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2004-12-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 9
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    2019-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 12
    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
  • 13
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    2009-11-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 14
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 15
    Lock, James
    Company Director born in January 1976
    Individual (14 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 16
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    OF - Director → CIF 0
  • 17
    Bingel, Peter
    Company Director born in February 1981
    Individual (13 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 18
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (55 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 19
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2004-12-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 20
    Ritblat, John, Sir
    Chairman born in October 1935
    Individual (30 offsprings)
    Officer
    2004-12-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2018-01-17
    OF - Director → CIF 0
  • 22
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 23
    Davies, Simon David Austin
    European Tax Controller born in August 1976
    Individual (67 offsprings)
    Officer
    2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 24
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 25
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 26
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2009-11-03 ~ 2017-02-24
    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
    Pegler, Michael John
    Accountant born in October 1975
    Individual (8 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 29
    Cosgrave, Madeleine Elizabeth
    Chartered Surveyor born in March 1967
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ 2018-01-17
    OF - Director → CIF 0
  • 30
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2009-11-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 31
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2004-12-20 ~ 2009-11-03
    OF - Director → CIF 0
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 32
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2004-12-17 ~ 2009-11-03
    OF - Director → CIF 0
  • 33
    Shah, Bindi
    Accountant born in August 1980
    Individual (5 offsprings)
    Officer
    2009-11-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
parent relation
Company in focus

BROADGATE (PHC 11) 2005 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BROADGATE (PHC 11) 2005 LIMITED
    Info
    Registered number 05316382
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE 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
  • BROADGATE (PHC 11) 2005 LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.