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 9
  • 1
    Shanghavi, Amar
    Director born in July 1991
    Individual (6 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
  • 2
    Dallas, Allan William
    Engineer born in August 1961
    Individual (38 offsprings)
    Officer
    2023-08-18 ~ now
    OF - director → CIF 0
  • 3
    Macgregor, Iain Ross
    Company Director born in January 1982
    Individual (80 offsprings)
    Officer
    2023-08-18 ~ now
    OF - director → CIF 0
  • 4
    Slessor, Stephen James
    Ceo born in May 1976
    Individual (18 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 5
    Kerr, Mark Robert
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2023-08-18 ~ now
    OF - director → CIF 0
  • 6
    Mayers, Richard Daniel
    Director born in August 1975
    Individual (20 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
  • 7
    Mathers, Martin James
    Chief Operating Officer born in July 1973
    Individual (24 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 8
    SLLP 370 LIMITED - 2022-10-20
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Tinning, Murray John
    Cfo born in April 1985
    Individual
    Officer
    2024-01-08 ~ 2024-06-07
    OF - director → CIF 0
parent relation
Company in focus

BROADWAY TOPCO LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • BROADWAY TOPCO LIMITED
    Info
    Registered number SC770983
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire IV6 7UA
    Private Limited Company incorporated on 2023-05-30 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • BROADWAY TOPCO LIMITED
    S
    Registered number Sc770983
    C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom, IV6 7UA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.