Parental companies, filial companies, and officers of BROADGATE PHC 2010 LIMITED

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
BROADGATE PROPERTY HOLDINGS LIMITED
York House, 45 Seymour Street, London, England
Corporate (5 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
5
BRITISH LAND COMPANY SECRETARIAL LIMITED
York House, 45 Seymour Street, London, United Kingdom
Corporate (5 parents, 551 offsprings)
Officer
2022-03-18 ~ now
OF - secretary → CIF 0

Ceased 21

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
2011-08-02 ~ 2014-02-14
OF - director → CIF 0
3
Cosgrave, Madeleine Elizabeth
Chartered Surveyor born in March 1967
Individual (4 offsprings)
Officer
2014-02-14 ~ 2018-01-17
OF - director → CIF 0
4
Forshaw, Christopher Michael John
Company Director born in July 1949
Individual (45 offsprings)
Officer
2014-02-14 ~ 2015-03-25
OF - director → CIF 0
OF - director → CIF 0
5
Barzycki, Sarah Morrell
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2010-06-11 ~ 2017-02-24
OF - director → CIF 0
6
Devani, Deepa Kewal
Company Director born in November 1980
Individual (6 offsprings)
Officer
2014-07-15 ~ 2018-01-17
OF - director → CIF 0
7
Mawji-karim, Farhad
Managing Director born in January 1969
Individual (32 offsprings)
Officer
2012-01-18 ~ 2014-02-14
OF - director → CIF 0
8
Harris, Neil Gerrard
Chartered Surveyor born in June 1961
Individual
Officer
2014-02-14 ~ 2016-12-21
OF - director → CIF 0
9
Grant, Stuart Morrison
Managing Director born in June 1968
Individual (4 offsprings)
Officer
2010-06-11 ~ 2010-12-02
OF - director → CIF 0
10
Richards, Darren Windsor
Head Of Real Estate born in August 1972
Individual
Officer
2019-03-31 ~ 2024-10-18
OF - director → CIF 0
11
Pegler, Michael John
Accountant born in October 1975
Individual (9 offsprings)
Officer
2010-07-28 ~ 2011-08-02
OF - director → CIF 0
2011-08-02 ~ 2014-02-14
OF - director → CIF 0
12
Lyle, Adam Nicholas
Investment Banker born in January 1971
Individual (1 offspring)
Officer
2010-06-11 ~ 2011-08-02
OF - director → CIF 0
13
Morrish, Christopher David
Investmen Management born in August 1959
Individual (4 offsprings)
Officer
2014-02-14 ~ 2014-06-30
OF - director → CIF 0
14
Bell, Lucinda Margaret
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2014-02-14 ~ 2015-03-25
OF - director → CIF 0
15
Agarwal, Abhishek
Company Director born in February 1982
Individual (1 offspring)
Officer
2011-08-02 ~ 2014-02-14
OF - director → CIF 0
16
Pike, Chad Rustan
Company Director born in May 1971
Individual (8 offsprings)
Officer
2011-08-02 ~ 2012-01-18
OF - director → CIF 0
17
Roberts, Timothy Andrew
Chartered Surveyor born in July 1964
Individual (47 offsprings)
Officer
2010-06-11 ~ 2019-04-01
OF - director → CIF 0
18
Davies, Simon David Austin
European Tax Controller born in August 1976
Individual (66 offsprings)
Officer
2010-06-11 ~ 2011-08-02
OF - director → CIF 0
19
Lock, James
Company Director born in January 1976
Individual (1 offspring)
Officer
2011-08-02 ~ 2014-02-14
OF - director → CIF 0
20
Bingel, Peter
Company Director born in February 1981
Individual (5 offsprings)
Officer
2011-08-02 ~ 2011-08-02
OF - director → CIF 0
2010-08-06 ~ 2011-08-02
OF - director → CIF 0
2012-01-18 ~ 2014-02-14
OF - director → CIF 0
21
Carter, Simon Geoffrey
Director born in September 1975
Individual (17 offsprings)
Officer
2010-05-07 ~ 2014-02-14
OF - director → CIF 0

Company in focus

BROADGATE PHC 2010 LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

BROADGATE PHC 2010 LIMITED
Info
Registered number 07247066
York House, 45 Seymour Street, London W1H 7LX
Private Limited Company incorporated on 2010-05-07 (15 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-05-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.