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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 6
  • 1
    Zaman, Amjid Hussain
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Till, David John
    Director born in November 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Ian Patrick Pilgrim
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-02-11 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Peter Adam Daiches Dubens
    Born in September 1966
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2020-02-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Robert Paul Harold Stevenson
    Born in September 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-02-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Cruse, David
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Macfarlane, Ian Lennox
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 2
    Howlett, Mark Alan
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 3
    Stockwell, Fiona Alison
    Director Of Legal, Compliance & Risk born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-05-03
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 4
    Pitman, David Brian
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Keeler, Robert Michael
    Chief Operating Officer born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ 2013-12-06
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 6
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 7
    Khosla, Manoj
    Chief Financial Officer born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    icon of addressMintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    icon of addressMintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    icon of addressMintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-02
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BF 55 LIMITED

Previous name
BROADSTONE FINANCE LIMITED - 2016-05-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BF 55 LIMITED
    Info
    BROADSTONE FINANCE LIMITED - 2016-05-06
    Registered number 07579484
    icon of addressC/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2011-03-28 and dissolved on 2022-08-04 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • BF 55 LIMITED
    S
    Registered number 7579484
    icon of address3, Cadogan Gate, Chelsea, London, England, SW1X 0AS
    Private Limited By Shares Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED - 2013-10-03
    icon of addressC/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.