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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Kerr, Gordon Andrew
Born in January 1985Individual (11 offsprings)Officer2025-10-16 ~ nowOF - Director → CIF 0 - 2
Solway, Anthony Christopher John
Company Director born in June 1959Individual (28 offsprings)Officer2016-12-01 ~ 2021-04-01OF - Director → CIF 0 - 3
Whalley, David James
Director born in September 1982Individual (18 offsprings)Officer2015-12-18 ~ 2016-10-31OF - Director → CIF 0Whalley, David James
Individual (18 offsprings)Officer2016-08-06 ~ 2016-10-31OF - Secretary → CIF 0 - 4
Gusmao, Antonio Guilherme Ramos
Born in December 1972Individual (29 offsprings)Officer2022-08-03 ~ nowOF - Director → CIF 0 - 5
Mackie, Christopher Alan
Solicitor born in February 1960Individual (647 offsprings)Officer2015-09-02 ~ 2015-10-30OF - Director → CIF 0 - 6
Turner, Mark Robert James
Director born in July 1970Individual (44 offsprings)Officer2016-05-03 ~ 2019-02-08OF - Director → CIF 0 - 7
Jones, Jonathan Nicholas
Chief Financial Officer born in April 1965Individual (48 offsprings)Officer2017-01-12 ~ 2025-10-16OF - Director → CIF 0 - 8
Stobart, Grant Edwin
Chief Executive Officer born in January 1964Individual (52 offsprings)Officer2017-01-12 ~ 2022-03-17OF - Director → CIF 0 - 9
Woodward, Xavier James
Private Equity Investor born in September 1972Individual (12 offsprings)Officer2016-05-03 ~ 2019-02-08OF - Director → CIF 0 - 10
Bowden, Paul
Director born in June 1968Individual (11 offsprings)Officer2022-03-14 ~ 2022-08-12OF - Director → CIF 0 - 11
Stockwell, Fiona Alison
Compliance Officer born in July 1962Individual (359 offsprings)Officer2016-05-03 ~ 2016-08-05OF - Director → CIF 0Stockwell, Fiona
Individual (359 offsprings)Officer2016-05-23 ~ 2016-08-05OF - Secretary → CIF 0 - 12
Howlett, Mark Alan
Ceo born in February 1968Individual (26 offsprings)Officer2015-10-30 ~ 2016-10-13OF - Director → CIF 0 - 13NEWINCCO 1378 LIMITED - 2016-06-03100, Wood Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2016-09-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 14
OLSWANG COSEC LIMITED
0405123590, High Holborn, London, United KingdomActive Corporate (16 parents, 1589 offsprings)Officer2015-09-02 ~ 2015-10-30OF - Secretary → CIF 0
Company in focus
BROADSTONE HOLDCO LIMITED
Period: 2016-06-03 ~ now
Company number: 09759494
Registered names
BROADSTONE HOLDCO LIMITED - now
NEWINCCO 1377 LIMITED - 2016-06-03 04386702... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
BROADSTONE HOLDCO LIMITED
InfoNEWINCCO 1377 LIMITED - 2016-06-03Registered number 09759494100 Wood Street, London EC2V 7ANPRIVATE 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 2024-09-01CIF 0BROADSTONE HOLDCO LIMITED
SRegistered number 09759494100, Wood Street, London, England, EC2V 7ANPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
RP TPA LIMITED
- 2025-07-01 16262678100 Wood Street, London, EnglandActive Corporate (7 parents)Person with significant control2025-07-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 2
3HR BENEFITS CONSULTANCY LIMITED
- 2021-11-01 066818353HR INSURANCE BROKING LIMITED - 2015-04-273HR FINANCIAL CONSULTING LIMITED - 2013-09-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (21 parents)Person with significant control2019-05-17 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
EXACTVAL LTD
- 2025-06-12 06004085100 Wood Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-06-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
BBS CONSULTANTS & ACTUARIES LIMITED
- 2019-11-29 07165366OVAL(2224) LIMITED - 2010-04-01100 Wood Street, London, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2019-10-22 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 5
MITCHELL CONSULTING ACTUARIES LIMITED
- 2017-11-13 04240092SILVERSEAL LIMITED - 2001-11-3030 Finsbury Square, LondonDissolved Corporate (14 parents)Person with significant control2017-11-03 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 6
BROADSTONE CORPORATE BENEFITS LIMITED
07978187100 Wood Street, London, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2016-05-03 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 7
CS FINANCIAL SOLUTIONS HOLDINGS LIMITED
- 2019-02-05 09252043BRABCO 1414 LIMITED - 2015-06-12100 Wood Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2019-01-30 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 8
QUATTRO HOLDINGS (MIDLANDS) LIMITED
- 2021-04-15 11661888100 Wood Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2021-04-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 9BKF EIGHTY-SEVEN LIMITED - 2013-09-30Level 8 110 Queen Street, GlasgowDissolved Corporate (9 parents)Person with significant control2019-04-29 ~ 2021-05-28CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 10
OAC LIMITED
- 2024-05-07 04663795OAC PLC
- 2023-05-15 04663795OXFORD ACTUARIES AND CONSULTANTS PLC - 2003-02-28100 Wood Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2023-04-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 11BLYTHWOOD GROUP LIMITED - 2014-03-12C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, EdinburghLiquidation Corporate (25 parents)Person with significant control2016-05-03 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 12
VESTIGO PARTNERS LTD
10826517C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (8 parents)Person with significant control2024-04-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 13VIDETT HOLDINGS LIMITED - now
MC20 HDGS LIMITED
- 2023-07-19 089897403rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (17 parents, 2 offsprings)Person with significant control2017-11-03 ~ 2023-02-28CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 14VIDETT TRUSTEES LIMITED - nowMITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18MITCHELL WALSH LIMITED - 2009-11-08CASTLEMANOR LIMITED - 2006-03-033rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (21 parents, 17 offsprings)Person with significant control2017-11-03 ~ 2023-02-28CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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