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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 25
  • 1
    Stobart, Grant Edwin
    Born in January 1964
    Individual (52 offsprings)
    Officer
    2017-01-23 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (31 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Derek
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2006-12-01
    OF - Director → CIF 0
    2010-09-01 ~ 2016-05-31
    OF - Director → CIF 0
    Gray, Derek
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Denham, Kim Elizabeth
    Born in April 1958
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Allan, David
    Born in March 1952
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2005-06-16
    OF - Director → CIF 0
    Allan, David
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 6
    Bowden, Paul
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2020-03-18 ~ 2022-08-03
    OF - Director → CIF 0
  • 7
    Jones, Jonathan Nicholas
    Born in April 1965
    Individual (48 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Campbell
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2002-12-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    Hackett, Stephen Moreton
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Owen, Ann
    Born in October 1968
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-07-17
    OF - Director → CIF 0
  • 11
    Allan, Moira
    Born in February 1959
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Noone, Paul Ian
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2014-03-07 ~ 2019-09-25
    OF - Director → CIF 0
  • 13
    Howlett, Mark Alan
    Born in February 1968
    Individual (26 offsprings)
    Officer
    2014-03-07 ~ 2016-10-13
    OF - Director → CIF 0
  • 14
    Whalley, David James
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2014-03-07 ~ 2016-10-31
    OF - Director → CIF 0
    Whalley, David James
    Individual (20 offsprings)
    Officer
    2016-08-06 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 15
    Glasgow, Natasha June
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Till, David John
    Born in November 1963
    Individual (125 offsprings)
    Officer
    2014-03-07 ~ 2016-05-03
    OF - Director → CIF 0
  • 17
    Mcguckin, Paul Gerard
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2019-03-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Jones, Nigel
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2017-12-20 ~ 2024-04-05
    OF - Director → CIF 0
  • 19
    Stockwell, Fiona Alison
    Born in July 1962
    Individual (360 offsprings)
    Officer
    2014-03-07 ~ 2016-08-05
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (360 offsprings)
    Officer
    2014-03-07 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 20
    Pritchard, Judith Mary
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 21
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1998-11-11 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 22
    BROADSTONE HOLDCO LIMITED
    - now 09759494
    NEWINCCO 1377 LIMITED - 2016-06-03 09759494 09227447... (more)
    100, Wood Street, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2016-05-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (51 parents, 75 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
  • 24
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692 12336989
    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
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-05-03 ~ 2016-05-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    NWH SECRETARIAL SERVICES LIMITED - now SC275930
    PAUL CANAVAN LIMITED - 2005-03-15
    20 Trafalgar Street, Edinburgh
    Dissolved Corporate (7 parents, 55 offsprings)
    Officer
    2006-12-01 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADSTONE RISK & HEALTHCARE LIMITED

Period: 2014-03-12 ~ 2026-01-29
Company number: SC191020
Registered names
BROADSTONE RISK & HEALTHCARE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
Dissolved on 2026-01-29
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • BROADSTONE RISK & HEALTHCARE LIMITED
    Info
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    Registered number SC191020
    C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-11 and dissolved on 2026-01-29 (27 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.