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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

Broadfield, Mark Philip

    Related profiles found in government register
  • Broadfield, Mark Philip
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 154, Woodside, Leigh-on-sea, Essex, SS9 4RE, England

      IIF 1
    • 154, Woodside, Leigh-on-sea, Essex, SS9 4RE, United Kingdom

      IIF 2
  • Broadfield, Mark
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 38, Savile Row, City Of Westminster, London, W1S 3QE, United Kingdom

      IIF 3
  • Broadfield, Mark Philip
    British

    Registered addresses and corresponding companies
    • 3 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 4 IIF 5 IIF 6
    • 154, Woodside, Leigh-on-sea, Essex, SS9 4RE, England

      IIF 7
    • 154, Woodside, Leigh-on-sea, Essex, SS9 4RE, United Kingdom

      IIF 8
  • Mr Mark Broadfield
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 38, Savile Row, City Of Westminster, London, W1S 3QE, United Kingdom

      IIF 9
    • 3, Aberdeen Gardens, Leigh-on-sea, Essex, SS9 3RH, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ALAN BENNETT OF SAVILE ROW LIMITED
    02098599
    38 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-05 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    COOLING LAWRENCE LIMITED
    02741703
    38 Savile Row, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    DAVIES & SON (LONDON) LIMITED
    00261135
    3 Davies & Son (london) Ltd, 38 Savile Row, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-13 ~ now
    IIF 1 - Director → ME
    2000-05-08 ~ now
    IIF 7 - Secretary → ME
  • 4
    DAVIES & SON OF SAVILE ROW LTD
    08168186
    38 Savile Row, City Of Westminster, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2022-07-11
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    JAMES & JAMES,LIMITED
    00380364
    38 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    JOHNS & PEGG LIMITED
    00458305
    38 Savile Row, London
    Active Corporate (9 parents)
    Officer
    2025-06-17 ~ now
    IIF 2 - Director → ME
    2004-09-15 ~ now
    IIF 8 - Secretary → ME

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