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 3
  • 1
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (16 offsprings)
    Officer
    2017-01-12 ~ now
    OF - director → CIF 0
  • 2
    Gusmao, Antonio Guilherme Ramos
    Chief Executive Officer born in December 1972
    Individual (16 offsprings)
    Officer
    2022-05-26 ~ now
    OF - director → CIF 0
  • 3
    NEWINCCO 1377 LIMITED - 2016-06-03
    100, Wood Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Owen, Ann
    Insurance Broker born in October 1968
    Individual
    Officer
    1998-11-11 ~ 2000-07-17
    OF - director → CIF 0
  • 2
    Stockwell, Fiona Alison
    Director Of Legal, Compliance & Risk born in July 1962
    Individual (6 offsprings)
    Officer
    2014-03-07 ~ 2016-08-05
    OF - director → CIF 0
    Stockwell, Fiona Alison
    Individual (6 offsprings)
    Officer
    2014-03-07 ~ 2016-08-05
    OF - secretary → CIF 0
  • 3
    Howlett, Mark Alan
    Chief Executive Officer born in February 1968
    Individual (9 offsprings)
    Officer
    2014-03-07 ~ 2016-10-13
    OF - director → CIF 0
  • 4
    Till, David John
    Chartered Accountant born in November 1963
    Individual (63 offsprings)
    Officer
    2014-03-07 ~ 2016-05-03
    OF - director → CIF 0
  • 5
    Gray, Derek
    Managing Director born in May 1958
    Individual
    Officer
    2005-08-15 ~ 2006-12-01
    OF - director → CIF 0
    Gray, Derek
    Director born in May 1958
    Individual
    2010-09-01 ~ 2016-05-31
    OF - director → CIF 0
    Gray, Derek
    Managing Director
    Individual
    Officer
    2005-08-15 ~ 2006-12-01
    OF - secretary → CIF 0
  • 6
    Glasgow, Natasha June
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2022-06-30
    OF - director → CIF 0
  • 7
    Whalley, David James
    Accountant born in September 1982
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2016-10-31
    OF - director → CIF 0
    Whalley, David James
    Individual (1 offspring)
    Officer
    2016-08-06 ~ 2016-10-31
    OF - secretary → CIF 0
  • 8
    Noone, Paul Ian
    Director born in November 1968
    Individual
    Officer
    2014-03-07 ~ 2019-09-25
    OF - director → CIF 0
  • 9
    Jones, Nigel
    Actuary born in December 1971
    Individual (17 offsprings)
    Officer
    2017-12-20 ~ 2024-04-05
    OF - director → CIF 0
  • 10
    Allan, David
    Financial Advisor born in March 1952
    Individual
    Officer
    1999-03-10 ~ 2005-06-16
    OF - director → CIF 0
    Allan, David
    Individual
    Officer
    1998-11-11 ~ 2005-06-16
    OF - secretary → CIF 0
  • 11
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (20 offsprings)
    Officer
    2017-01-23 ~ 2022-03-17
    OF - director → CIF 0
  • 12
    Hackett, Stephen Moreton
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2019-01-31
    OF - director → CIF 0
  • 13
    Bowden, Paul
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ 2022-08-03
    OF - director → CIF 0
  • 14
    Scott, Campbell
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2002-12-19 ~ 2014-03-07
    OF - director → CIF 0
  • 15
    Allan, Moira
    Receptionist born in February 1959
    Individual
    Officer
    1998-11-11 ~ 1998-12-23
    OF - director → CIF 0
  • 16
    Denham, Kim Elizabeth
    Director: Operations Risk & Healthcare born in April 1958
    Individual
    Officer
    2015-07-06 ~ 2017-03-31
    OF - director → CIF 0
  • 17
    Pritchard, Judith Mary
    Individual
    Officer
    2009-10-01 ~ 2014-03-04
    OF - secretary → CIF 0
  • 18
    Mcguckin, Paul Gerard
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2022-11-30
    OF - director → CIF 0
  • 19
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-11 ~ 1998-11-11
    PE - nominee-secretary → CIF 0
  • 20
    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, Edinburgh, Scotland
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-05-03 ~ 2016-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Corporate (17 parents, 44 offsprings)
    Person with significant control
    2016-05-03 ~ 2016-05-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    NWH SECRETARIAL SERVICES LIMITED - now
    PAUL CANAVAN LIMITED - 2005-03-15
    20 Trafalgar Street, Edinburgh
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-12-01 ~ 2009-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

BROADSTONE RISK & HEALTHCARE LIMITED

Previous name
BLYTHWOOD GROUP LIMITED - 2014-03-12
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • BROADSTONE RISK & HEALTHCARE LIMITED
    Info
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    Registered number SC191020
    7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 1998-11-11 (26 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.