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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 22
  • 1
    Jones, Jonathan Nicholas
    Born in April 1965
    Individual (48 offsprings)
    Officer
    2017-01-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 2
    Woodward, Xavier James
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2016-05-03 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2015-09-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Kerr, Gordon Andrew
    Born in January 1985
    Individual (13 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Solway, Anthony Christopher John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2016-05-03 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Stobart, Grant Edwin
    Born in January 1964
    Individual (52 offsprings)
    Officer
    2017-01-12 ~ 2022-03-17
    OF - Director → CIF 0
  • 7
    Bowden, Paul
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2022-03-14 ~ 2022-08-12
    OF - Director → CIF 0
  • 8
    Stanford, Susie Abigail
    Born in December 1984
    Individual (20 offsprings)
    Officer
    2019-01-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Stockwell, Fiona Alison
    Born in July 1962
    Individual (360 offsprings)
    Officer
    2016-05-03 ~ 2016-08-05
    OF - Director → CIF 0
    Stockwell, Fiona
    Individual (360 offsprings)
    Officer
    2016-05-23 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 10
    Howlett, Mark Alan
    Born in February 1968
    Individual (26 offsprings)
    Officer
    2015-10-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 11
    Whalley, David James
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2015-12-18 ~ 2016-10-31
    OF - Director → CIF 0
    Whalley, David James
    Individual (20 offsprings)
    Officer
    2016-08-06 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 12
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 13
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2026-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Turner, Mark Robert James
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2016-05-03 ~ 2019-01-24
    OF - Director → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2015-09-02 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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 (52 parents, 76 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
  • 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 controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2015-09-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2015-09-02 ~ 2015-10-30
    OF - Director → CIF 0
parent relation
Company in focus

BROADSTONE EXECUTIVE LIMITED

Period: 2016-06-03 ~ now
Company number: 09759460
Registered names
BROADSTONE EXECUTIVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-23
Commencement of winding up on 2026-06-23
NEWINCCO 1378 LIMITED - 2016-06-03 09359069... (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
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-01
    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, 15 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.