logo
explain how to read the page

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
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jonathan Nicholas
    Born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 3
    NEWINCCO 1377 LIMITED - 2016-06-03
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-05-03 ~ 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 22
  • 1
    Stobart, Grant Edwin
    Born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Pritchard, Judith Mary
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 3
    Till, David John
    Born in November 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    Allan, Moira
    Born in February 1959
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 1998-12-23
    OF - Director → CIF 0
  • 5
    Howlett, Mark Alan
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-10-13
    OF - Director → CIF 0
  • 6
    Mcguckin, Paul Gerard
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Bowden, Paul
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2022-08-03
    OF - Director → CIF 0
  • 8
    Jones, Nigel
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2024-04-05
    OF - Director → CIF 0
  • 9
    Stockwell, Fiona Alison
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-08-05
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 10
    Gray, Derek
    Born in May 1958
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2006-12-01
    OF - Director → CIF 0
    icon of calendar 2010-09-01 ~ 2016-05-31
    OF - Director → CIF 0
    Gray, Derek
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 11
    Scott, Campbell
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 12
    Noone, Paul Ian
    Born in November 1968
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2019-09-25
    OF - Director → CIF 0
  • 13
    Hackett, Stephen Moreton
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Allan, David
    Born in March 1952
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2005-06-16
    OF - Director → CIF 0
    Allan, David
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 15
    Denham, Kim Elizabeth
    Born in April 1958
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Glasgow, Natasha June
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Owen, Ann
    Born in October 1968
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2000-07-17
    OF - Director → CIF 0
  • 18
    Whalley, David James
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-07 ~ 2016-10-31
    OF - Director → CIF 0
    Whalley, David James
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-06 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 19
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    ISIS GP LIMITED - 2014-11-20
    LIVING BRIDGE GP LIMITED - 2015-02-11
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 6 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
  • 20
    ISIS EP LLP - 2014-11-20
    LIVING BRIDGE EP LLP - 2015-01-30
    icon of address100, Wood Street, London, England
    Active Corporate (15 parents, 46 offsprings)
    Person with significant control
    2016-05-03 ~ 2016-05-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
  • 22
    NWH SECRETARIAL SERVICES LIMITED - now
    PAUL CANAVAN LIMITED - 2005-03-15
    icon of address20 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
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-11 (27 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.