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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 21
  • 1
    Barlow, Jonathan Adrian
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2011-08-10
    OF - Director → CIF 0
  • 2
    Robertson, Andrew James
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2008-08-27 ~ 2011-08-10
    OF - Director → CIF 0
  • 3
    Andrews, Mark
    Born in November 1981
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2015-07-03
    OF - Director → CIF 0
  • 4
    Coomber, Karen Maria
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2016-07-27 ~ 2017-11-21
    OF - Director → CIF 0
  • 5
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Nigel
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2019-11-19 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Bennett, Terence Bernard
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Corfield, Richard Conyngham
    Born in June 1955
    Individual (29 offsprings)
    Officer
    2010-05-19 ~ 2010-11-22
    OF - Director → CIF 0
  • 9
    Glasgow, Natasha June
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2019-10-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Mitomi, Hiroko
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 11
    Newns, Alan
    Born in March 1947
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2012-09-24
    OF - Director → CIF 0
  • 12
    Chapman, Peter Edward
    Born in December 1955
    Individual (16 offsprings)
    Officer
    2008-08-27 ~ 2009-05-05
    OF - Director → CIF 0
    Chapman, Peter Edward
    Individual (16 offsprings)
    Officer
    2008-08-27 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 13
    Jones, Jonathan Nicholas
    Born in April 1965
    Individual (48 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 14
    Stobart, Grant Edwin
    Born in January 1964
    Individual (52 offsprings)
    Officer
    2019-05-17 ~ 2022-03-17
    OF - Director → CIF 0
  • 15
    Hutchings, Neil
    Born in December 1962
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2016-06-17
    OF - Director → CIF 0
  • 16
    Saini, Mohit Kumar
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2011-08-10
    OF - Director → CIF 0
  • 17
    Bowden, Paul
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2020-03-18 ~ 2022-08-03
    OF - Director → CIF 0
  • 18
    Mcguckin, Paul Gerard
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2019-06-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Nagata, Takako
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 20
    BROADSTONE HOLDCO LIMITED
    - now 09759494
    NEWINCCO 1377 LIMITED - 2016-06-03
    100, Wood Street, London, England
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2019-05-17 ~ 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
  • 21
    3HR PLC
    3CS HOLDINGS PLC - now
    3HR PUBLIC LIMITED COMPANY - 2020-03-02 06546470
    New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BROADSTONE BENEFITS CONSULTANCY LIMITED

Period: 2021-11-01 ~ now
Company number: 06681835
Registered names
BROADSTONE BENEFITS CONSULTANCY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BROADSTONE BENEFITS CONSULTANCY LIMITED
    Info
    3HR BENEFITS CONSULTANCY LIMITED - 2021-11-01
    3HR INSURANCE BROKING LIMITED - 2021-11-01
    3HR FINANCIAL CONSULTING LIMITED - 2021-11-01
    Registered number 06681835
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2008-08-27 (17 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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