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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
    Kerr, Gordon Andrew
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Solway, Anthony Christopher John
    Company Director born in June 1959
    Individual (28 offsprings)
    Officer
    2016-05-03 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Whalley, David James
    Director born in September 1982
    Individual (18 offsprings)
    Officer
    2015-12-18 ~ 2016-10-31
    OF - Director → CIF 0
    Whalley, David James
    Individual (18 offsprings)
    Officer
    2016-08-06 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 4
    Stanford, Susie Abigail
    Private Equity Investor born in December 1984
    Individual (14 offsprings)
    Officer
    2019-01-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2015-09-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Turner, Mark Robert James
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2016-05-03 ~ 2019-01-24
    OF - Director → CIF 0
  • 8
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (48 offsprings)
    Officer
    2017-01-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 9
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2017-01-12 ~ 2022-03-17
    OF - Director → CIF 0
  • 10
    Woodward, Xavier James
    Private Equity Investor born in September 1972
    Individual (12 offsprings)
    Officer
    2016-05-03 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Bowden, Paul
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2022-03-14 ~ 2022-08-12
    OF - Director → CIF 0
  • 12
    Stockwell, Fiona Alison
    Compliance Officer born in July 1962
    Individual (359 offsprings)
    Officer
    2016-05-03 ~ 2016-08-05
    OF - Director → CIF 0
    Stockwell, Fiona
    Individual (359 offsprings)
    Officer
    2016-05-23 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 13
    Howlett, Mark Alan
    Ceo born in February 1968
    Individual (26 offsprings)
    Officer
    2015-10-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 14
    ICG ALTERNATIVE INVESTMENT LIMITED
    08547260
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-04-01 ~ 2025-03-06
    PE - Has significant influence or controlCIF 0
  • 15
    RIGEL BIDCO LIMITED
    16140563
    100, Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2015-09-02 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 17
    LIVINGBRIDGE GP LP
    - now SL005929
    LIVING BRIDGE GP LP - 2015-02-06
    ISIS GP LP - 2014-11-21
    ISIS IV GP LP - 2012-03-21
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-07-24 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692 12336989
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-05-03 ~ 2017-07-24
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2015-09-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2015-09-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 21
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (51 parents, 74 offsprings)
    Person with significant control
    2016-05-03 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BROADSTONE EXECUTIVE LIMITED

Company number: 09759460
Registered names
BROADSTONE EXECUTIVE LIMITED - now
NEWINCCO 1378 LIMITED - 2016-06-03 09651040... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BROADSTONE EXECUTIVE LIMITED
    Info
    NEWINCCO 1378 LIMITED - 2016-06-03
    Registered number 09759460
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BROADSTONE EXECUTIVE LIMITED
    S
    Registered number 9759460
    100, Wood Street, London, United Kingdom, EC2V 7AN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2016-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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