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 7
  • 1
    Rhodes, John Kedric
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradshaw, Barbara
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    2013-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Makin, Daran
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Gray, Iain Julian
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    2006-09-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    Green, Roy
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    Golder, Joyce Ann
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Deakins Mill, Deakins Business Park, Blackburn Road, Egerton, Bolton, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Harris, Neil Charles
    Director born in March 1950
    Individual
    Officer
    2011-07-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Paddick, Andrew Neville
    Company Director born in March 1949
    Individual
    Officer
    2006-09-26 ~ 2008-01-24
    OF - Director → CIF 0
  • 3
    Gray, Iain Julian
    Company Director
    Individual (10 offsprings)
    Officer
    2006-09-26 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 4
    Stanley, Terence Edward
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    BROKER DIRECT ACQUISITIONS LIMITED
    C/o Broker Direct Plc, Deakins Business Park, Blackburn Road, Egerton, Bolton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    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
parent relation
Company in focus

BROKER DIRECT RETAIL HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BROKER DIRECT RETAIL HOLDINGS LTD
    Info
    Registered number 05947615
    Deakins Park Deakins Mill Way, Egerton, Bolton BL7 9RW
    Private Limited Company incorporated on 2006-09-26 and dissolved on 2022-06-07 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.