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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 2
  • 1
    Mckay, Stuart Ramsay
    Born in April 1982
    Individual (1 offspring)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bradley James Wickens
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Mcgovern, Hermione Alice
    Office Manager born in August 1985
    Individual
    Officer
    2016-07-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Dambacher, Joshua Daniel
    Lawyer born in September 1973
    Individual (3 offsprings)
    Officer
    2016-02-11 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    BROAD REACH INVESTMENT MANAGEMENT SERVICES LIMITED
    Ugland House, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROAD REACH INVESTMENT MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BROAD REACH INVESTMENT MANAGEMENT SERVICES LIMITED
    Info
    Registered number 10000098
    50 Great Marlborough Street, London W1F 7JS
    PRIVATE LIMITED COMPANY incorporated on 2016-02-11 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • BROAD REACH INVESTMENT MANAGEMENT SERVICES LIMITED
    S
    Registered number 10000098
    8, Hanover Street, London, England, W1S 1YQ
    CIF 1
  • BROAD REACH INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    Po Box 309, Ugland House, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Great Marlborough Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,766,660 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-02-11 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1

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