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 4
  • 1
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (16 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Gusmao, Antonio Guilherme Ramos
    Director born in December 1972
    Individual (16 offsprings)
    Officer
    2022-08-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Jones, Nigel
    Company Director born in December 1971
    Individual (17 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - director → CIF 0
  • 4
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250, Bishopsgate, London, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-05-28 ~ dissolved
    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 5
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2013-09-03 ~ 2013-09-16
    OF - director → CIF 0
  • 2
    Dickson, Ann Marie
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2022-03-15
    OF - director → CIF 0
    Dickson, Ann Marie
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2019-04-29
    OF - secretary → CIF 0
    Ms Ann Marie Dickson
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-09-03 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (20 offsprings)
    Officer
    2019-04-29 ~ 2022-03-17
    OF - director → CIF 0
  • 4
    Thomson, Andrew Alan
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2022-03-14
    OF - director → CIF 0
    Mr Andrew Alan Thomson
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-09-03 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    NEWINCCO 1377 LIMITED - 2016-06-03
    55, Baker Street, London, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2019-04-29 ~ 2021-05-28
    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
parent relation
Company in focus

BROADSTONE PENSIONS CONSULTING LIMITED

Previous names
THOMSON DICKSON CONSULTING LIMITED - 2019-05-03
BKF EIGHTY-SEVEN LIMITED - 2013-09-30
Standard Industrial Classification
65300 - Pension Funding

  • BROADSTONE PENSIONS CONSULTING LIMITED
    Info
    THOMSON DICKSON CONSULTING LIMITED - 2019-05-03
    BKF EIGHTY-SEVEN LIMITED - 2013-09-30
    Registered number SC458221
    Level 8 110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 2013-09-03 and dissolved on 2024-06-20 (10 years 9 months). The company status is Dissolved.
    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.