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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

Broad, Ann

    Related profiles found in government register
  • Broad, Ann
    British

    Registered addresses and corresponding companies
    • 77 The Green, Epsom, Surrey, KT17 3JX

      IIF 1
  • Broad, Richard Anthony Houghton

    Registered addresses and corresponding companies
    • 77, The Green, Epsom, KT17 3JX, England

      IIF 2
  • Broad, Richard Anthony Houghton
    British

    Registered addresses and corresponding companies
  • Broad, Richard Anthony Houghton
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • 77, The Green, Epsom, KT17 3JX, England

      IIF 6
    • 77 The Green, Ewell, Epsom, Surrey, KT17 3JX

      IIF 7
  • Broad, Richard Anthony Houghton
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • 77 The Green, Ewell, Epsom, Surrey, KT17 3JX

      IIF 8
  • Broad, Richard Anthony Houghton
    British finance director born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • Swinegate Court East, Swinegate, York, YO1 8AJ, United Kingdom

      IIF 9
  • Broad, Richard Anthony Houghton
    British financial director born in September 1945

    Resident in England

    Registered addresses and corresponding companies
  • Broad, Richard Anthony Houghton
    British management consultant born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • 77 The Green, Ewell, Epsom, Surrey, KT17 3JX

      IIF 12
  • Mr Richard Anthony Houghton Broad
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • 77 The Green, Ewell, Epsom, KT17 3JX

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    ANTHONY HOUGHTON LIMITED
    05285797
    77 The Green, Ewell, Epsom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 12 - Director → ME
    2004-11-16 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    BLUJAY SOLUTIONS LTD - now
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY
    - 2008-08-01 01037515
    Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    (before 1991-09-28) ~ 2000-10-20
    IIF 11 - Director → ME
    (before 1991-09-28) ~ 2000-10-20
    IIF 5 - Secretary → ME
  • 3
    FORETHOUGHT SOFTWARE LIMITED - now
    HUBCAPP LTD
    - 2021-12-09 09478414
    Tattersall House, East Parade, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2016-03-09 ~ 2016-08-31
    IIF 9 - Director → ME
  • 4
    GREEN (EWELL) LIMITED(THE)
    00293857
    77 The Green, Epsom, England
    Active Corporate (39 parents)
    Officer
    2023-11-20 ~ now
    IIF 6 - Director → ME
    2023-12-04 ~ now
    IIF 2 - Secretary → ME
  • 5
    HELIX MANAGEMENT CONSULTANTS LIMITED
    - now 02272963
    COVERBYTE LIMITED
    - 1988-10-28 02272963
    4 Church Close, Mellor, Blackburn, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-30) ~ 1999-11-24
    IIF 10 - Director → ME
    (before 1991-06-30) ~ 1999-11-24
    IIF 3 - Secretary → ME
  • 6
    NCC GROUP SIGNIFY SOLUTIONS LIMITED - now
    SIGNIFY SOLUTIONS LIMITED
    - 2016-06-01 03915262
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (26 parents)
    Officer
    2001-08-06 ~ 2013-06-13
    IIF 8 - Director → ME
  • 7
    PIERBRIDGE LIMITED
    - now 04188534
    XERM LIMITED
    - 2001-09-21 04188534
    BPC 2026 LIMITED - 2001-08-24
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2016-08-31
    IIF 7 - Director → ME
    2001-09-01 ~ 2016-08-31
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.