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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 7
  • 1
    Kerr, Gordon Andrew
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Bord, Andrew
    Ceo born in May 1970
    Individual (26 offsprings)
    Officer
    2025-02-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Cromack, Nicola Jane
    Chief Officer, Benefits born in May 1980
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Jonathan Nicholas
    Director born in April 1965
    Individual (48 offsprings)
    Officer
    2025-07-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 6
    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
    2025-07-01 ~ 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
  • 7
    RPMI LIMITED - 2021-09-24
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    100, Liverpool Street, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2025-02-19 ~ 2025-07-01
    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
parent relation
Company in focus

BROADSTONE ADMINISTRATION LIMITED

Period: 2025-07-01 ~ now
Company number: 16262678
Registered names
BROADSTONE ADMINISTRATION LIMITED - now
RP TPA LIMITED - 2025-07-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BROADSTONE ADMINISTRATION LIMITED
    Info
    RP TPA LIMITED - 2025-07-01
    Registered number 16262678
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2025-02-19 (1 year 1 month). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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