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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Broughton

    Related profiles found in government register
  • Mr Alan Broughton
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 148-149, Fore Street, Exeter, Devon, EX4 3AN, England

      IIF 1
    • 3, St. Leonards Place, Exeter, Devon, EX2 4LZ, United Kingdom

      IIF 2
  • Broughton, Alan
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 85 Highbury Park, London, N5 1UD

      IIF 3
    • Charlton Farm, Charlton Drive, Wraxall, Bristol, BS48 1PE, England

      IIF 4
    • Canonteign Barton, Christow, Exeter, Devon, EX6 7NS

      IIF 5 IIF 6
    • 3, St. Leonards Place, Exeter, Devon, EX2 4LZ, United Kingdom

      IIF 7
    • Little Bridge House, Redlands Road, Fremington Barnstaple, North Devon, EX31 2PZ

      IIF 8 IIF 9
    • 3, The Boulevard, Ascot Road, Watford, England, WD18 8AG, United Kingdom

      IIF 10
  • Broughton, Alan
    British investor born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 148-149, Fore Street, Exeter, Devon, EX4 3AN, England

      IIF 11
  • Broughton, Alan
    British born in September 1961

    Registered addresses and corresponding companies
    • 21 Old Hill, Chislehurst, Kent, BR7 5LZ

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    ACTION FOR CHILDREN
    - now 04764232 NF003755... (more)
    Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (86 parents, 5 offsprings)
    Officer
    2007-09-01 ~ 2010-03-31
    IIF 3 - Director → ME
  • 2
    ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
    - now 00505497
    N.C.H. SUPERANNUATION LIMITED
    - 2008-11-13 00505497
    Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, England
    Active Corporate (71 parents)
    Officer
    2007-10-17 ~ 2010-09-01
    IIF 10 - Director → ME
  • 3
    BBC CHILDREN IN NEED - now
    THE BBC CHILDREN IN NEED APPEAL
    - 2012-08-09 04723022
    4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2010-07-13
    IIF 5 - Director → ME
  • 4
    C H S W PROMOTIONS LIMITED
    02645823
    Little Bridge House, Redlands Road, Fremington Barnstaple, North Devon
    Active Corporate (14 parents)
    Officer
    2025-10-09 ~ now
    IIF 8 - Director → ME
  • 5
    CANONTEIGN CONSULTING LTD
    09293091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2021-04-22 during the appointment or period of control
    2nd Floor, Stratus House, Emperor Way, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    CHILDREN'S HOSPICE SOUTH WEST
    02620879
    Little Bridge House, Redlands Road, Fremington Barnstaple, North Devon
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-07-13 ~ now
    IIF 9 - Director → ME
  • 7
    CORNWALL PLAYING FOR SUCCESS
    05789574
    Lucy Chappell, 20 Park View, Truro, Cornwall, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-07-06 ~ 2007-10-26
    IIF 6 - Director → ME
  • 8
    EXETER COMMUNITY INITIATIVES
    - now 02844870
    EXETER COMMUNITY INITIATIVES LIMITED - 2002-07-05
    EXETER COMMUNITY UMBRELLA LIMITED - 2002-06-24
    148-149 Fore Street, Exeter, Devon, England
    Active Corporate (55 parents)
    Officer
    2018-10-05 ~ 2024-04-16
    IIF 11 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-03-31
    IIF 1 - Has significant influence or control OE
  • 9
    THE JESSIE MAY TRUST
    04118341
    Charlton Farm Charlton Drive, Wraxall, Bristol, England
    Active Corporate (58 parents)
    Officer
    2026-04-01 ~ now
    IIF 4 - Director → ME
  • 10
    UBS REORGANISATION 2021-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (289 parents)
    Officer
    1993-05-05 ~ 1995-11-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.