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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

Broadhurst, Mark Anthony

    Related profiles found in government register
  • Broadhurst, Mark Anthony
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

      IIF 1
  • Broadhurst, Mark Anthony
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW, United Kingdom

      IIF 2
  • Broadhurst, Mark Anthony
    British pest controller born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

      IIF 3

    • 47, Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW, United Kingdom

      IIF 4 IIF 5
  • Broadhurst, Anthony Mark
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 6
  • Broadhurst, Anthony Mark
    British chartered accountant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 121, Seaforth Avenue, New Malden, Surrey, KT3 6JU, United Kingdom

      IIF 7
  • Broadhurst, Anthony Mark
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Oak View, Forest Road, East Horsley, Surrey, KT24 5HE, England

      IIF 8
  • Broadhurst, Anthony Mark
    British

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 9 IIF 10
  • Broadhurst, Anthony
    British born in May 1977

    Resident in United States

    Registered addresses and corresponding companies

    • Flat 1 129, Pritchards Road (acton Lock), London, E2 9AP, United Kingdom

      IIF 11
  • Mr Mark Anthony Broadhurst
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47, Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

      IIF 12 IIF 13

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW, United Kingdom

      IIF 14

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

      IIF 15 IIF 16
  • Broadhurst, Anthony Mark

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 17 IIF 18

    • Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

      IIF 19

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 20

    • 2, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 21

    • C/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 22
  • Broadhurst, Anthony Mark
    British accountant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak View, Forest Road, Effingham Junction, Leatherhead, Surrey, KT24 5HE, United Kingdom

      IIF 23
  • Broadhurst, Anthony

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 24 IIF 25

    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, England

      IIF 26

    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

      IIF 31

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 32 IIF 33

    • Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW

      IIF 34

    • C/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 35
  • Anthony Mark Broadhurst
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak View, Forest Road, Effingham Junction, Leatherhead, KT24 5HE, England

      IIF 36

    • Oak View, Forest Road, Effingham Junction, Leatherhead, Surrey, KT24 5HE, United Kingdom

      IIF 37

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 38
child relation
Offspring entities and appointments 29
  • 1
    ACTONS LOCK RTM COMPANY LIMITED
    07356814
    Flat 1 129 Pritchards Road (acton Lock), London
    Active Corporate (11 parents)
    Officer
    2025-09-09 ~ now
    IIF 11 - Director → ME
  • 2
    BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
    - now 06498431
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2 London Wall Place, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2011-08-31 ~ now
    IIF 6 - Director → ME
    2012-01-12 ~ 2025-08-22
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Has significant influence or control → OE
  • 3
    BARNETT WADDINGHAM CAPITAL PARTNER LIMITED
    07785174
    2 London Wall Place, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-09-23 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
    02719204 02005798... (more)
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    IIF 26 - Secretary → ME
  • 5
    BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
    - now 01786826 01473453... (more)
    ORIGEN (MB) TRUSTEES LIMITED
    - 2013-07-19 01786826
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2013-07-12 ~ 2025-11-17
    IIF 9 - Secretary → ME
  • 6
    BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
    - now 02738578 03114972... (more)
    ORIGEN PENSION TRUSTEES LIMITED
    - 2013-07-19 02738578
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2013-07-12 ~ 2025-11-17
    IIF 10 - Secretary → ME
  • 7
    BARNETT WADDINGHAM TRUSTEES (1996) LIMITED
    - now 03114972 02738578... (more)
    AARON TRUSTEE SERVICES LIMITED
    - 2014-03-20 03114972
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    2014-03-06 ~ 2025-11-17
    IIF 18 - Secretary → ME
  • 8
    BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
    - now 03466077 02738578... (more)
    WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED
    - 2014-03-20 03466077
    GHM (TRUSTEES) LIMITED - 2010-10-26
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2014-03-06 ~ 2025-11-17
    IIF 17 - Secretary → ME
  • 9
    BARNETT WADDINGHAM TRUSTEES LIMITED
    - now 02005798 03114972... (more)
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    IIF 29 - Secretary → ME
  • 10
    BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
    - now 01465688
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    ASTRALBUILD LIMITED - 1985-07-17
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    IIF 25 - Secretary → ME
  • 11
    BOARS AND BOWS LIMITED
    09690669
    47 Mayfield Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    BW SIPP TRUSTEES LIMITED
    - now 03011174 04395778
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    Saint James's House, Saint James's Square, Cheltenham
    Active Corporate (55 parents, 10 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    IIF 31 - Secretary → ME
  • 13
    BW TRUSTEES (CHELTENHAM) LIMITED
    - now 02569561
    MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
    MNR PENSION TRUSTEES LIMITED - 2002-08-30
    NEXIA LIMITED - 2000-08-03
    NEVRUS (536) LIMITED - 1991-03-06
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    2012-01-12 ~ 2025-11-17
    IIF 24 - Secretary → ME
  • 14
    COVENTRY WASP CONTROL LIMITED
    07347661
    47 Mayfield Drive, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FLEXIBLE ANNUITY COMPANY LIMITED
    - now 04395778
    BW SIPP TRUSTEES LIMITED - 2002-08-28
    C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    GARVIN SERVICES LIMITED
    03265427
    Barnett Waddingham Cheapside House, 138 Cheapside, London
    Dissolved Corporate (11 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    GARVIN TRUSTEES LIMITED
    02645749
    2 London Wall Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-01-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 18
    HARSANT PENSIONEER TRUSTEES LTD.
    03058556
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (27 parents)
    Officer
    2014-08-01 ~ 2025-11-17
    IIF 19 - Secretary → ME
  • 19
    HARSANT SERVICES LIMITED
    - now 02230052
    SIDEMAMMOTH LIMITED - 1988-06-01
    C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 20
    HOTNOG LIMITED
    08764959
    Oak View Forest Road, Effingham Junction, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KENILWORTH WASP CONTROL LIMITED
    05637572
    47 Mayfield Drive, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MBWL INTERNATIONAL LIMITED
    - now 10707996
    MBW INTERNATIONAL LIMITED
    - 2019-11-04 10707996
    2 London Wall Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-04-26 ~ 2025-11-17
    IIF 21 - Secretary → ME
  • 23
    OWEN BROADHURST DEVELOPMENTS LIMITED
    10738972
    Oak View Forest Road, Effingham Junction, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PENSIONEER TRUSTEES (LEEDS) LIMITED
    02100837
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (51 parents)
    Officer
    2012-01-12 ~ 2025-11-17
    IIF 30 - Secretary → ME
  • 25
    PENSIONEER TRUSTEES (LONDON) LIMITED
    01688065
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2025-11-17
    IIF 27 - Secretary → ME
  • 26
    PENSIONEER TRUSTEES LIMITED
    01412599
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (47 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2025-11-17
    IIF 28 - Secretary → ME
  • 27
    SEARCH UK PEST CONTROL LIMITED
    - now 04503940
    BROADHURST SEARCH UK LIMITED
    - 2010-08-25 04503940
    47 Mayfield Drive, Kenilworth, Warwickshire
    Active Corporate (4 parents)
    Officer
    2002-08-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 28
    WARWICKSHIRE WASP CONTROL LIMITED
    08083589
    47 Mayfield Drive, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    WESTFIELD CANON LIMITED
    06760074
    121 Seaforth Avenue, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 7 - Director → ME

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