---
title: "BROADSTONE RISK & HEALTHCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4498bc7-2a9b-593e-b609-4e4cc0f6207f
json: https://whiteintel.dev/api/public/dossier/b4498bc7-2a9b-593e-b609-4e4cc0f6207f
identifier: oo:GB-COH-SC191020
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADSTONE RISK & HEALTHCARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC191020`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4498bc7-2a9b-593e-b609-4e4cc0f6207f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4498bc7-2a9b-593e-b609-4e4cc0f6207f  

## Ownership & control

### Owners / controllers

- **BROADSTONE HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1d3cb9e-df9e-5d8d-adea-b41cad3bc8fd
- **LIVINGBRIDGE GP COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80dcca8b-9b2d-5ef2-9ad2-2631dbe3bbc4
- **LIVINGBRIDGE EP LLP** (beneficial owner) — https://whiteintel.dev/entity/bfcfc0f9-212e-5f54-b308-9d50134ad7ee
- **Broadstone Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63dc7390-5d4b-4977-a903-221f2c4bae60

### UBO chain (walk to the ultimate owner)

1. **BROADSTONE HOLDCO LIMITED** — beneficial owner 100% → *BROADSTONE RISK & HEALTHCARE LIMITED*
1. **LIVINGBRIDGE GP COMPANY LIMITED** — beneficial owner 87.5% → *BROADSTONE RISK & HEALTHCARE LIMITED*
1. **LIVINGBRIDGE EP LLP** — beneficial owner → *BROADSTONE RISK & HEALTHCARE LIMITED*
1. **Broadstone Holdco Limited** — beneficial owner 87.5% → *BROADSTONE RISK & HEALTHCARE LIMITED*
2. **LIVINGBRIDGE GP HOLDING COMPANY LIMITED** — beneficial owner 100% → *LIVINGBRIDGE GP COMPANY LIMITED*
2. **LIVINGBRIDGE EP LLP** — beneficial owner 87.5% → *LIVINGBRIDGE GP COMPANY LIMITED*
2. **LIVINGBRIDGE GP HOLDING COMPANY LIMITED** — beneficial owner 87.5% → *LIVINGBRIDGE GP COMPANY LIMITED*
2. **Mr Oluwole Kolade** — beneficial owner 100% → *LIVINGBRIDGE EP LLP*
2. **LIVINGBRIDGE GROUP LLP** — beneficial owner → *LIVINGBRIDGE EP LLP*
2. **Mr Oluwole Kolade** — beneficial owner → *LIVINGBRIDGE EP LLP*
2. **Mr Oluwole Olatunde Kolade** — beneficial owner → *LIVINGBRIDGE EP LLP*
2. **BROADSTONE EXECUTIVE LIMITED** — beneficial owner 100% → *BROADSTONE HOLDCO LIMITED*
2. **Broadstone Executive Limited** — beneficial owner 87.5% → *BROADSTONE HOLDCO LIMITED*
3. **LIVINGBRIDGE GP COMPANY LIMITED** — beneficial owner 87.5% → *BROADSTONE EXECUTIVE LIMITED*
3. **LIVINGBRIDGE EP LLP** — beneficial owner → *BROADSTONE EXECUTIVE LIMITED*
3. **RIGEL BIDCO LIMITED** — beneficial owner 87.5% → *BROADSTONE EXECUTIVE LIMITED*
3. **ICG ALTERNATIVE INVESTMENT LIMITED** — beneficial owner → *BROADSTONE EXECUTIVE LIMITED*
3. **LIVINGBRIDGE GP LP** — beneficial owner 87.5% → *BROADSTONE EXECUTIVE LIMITED*
3. **Mr Oluwole Kolade** — beneficial owner 50% → *LIVINGBRIDGE GROUP LLP*
3. **Mr Oluwole Kolade** — beneficial owner → *LIVINGBRIDGE GROUP LLP*
3. **LIVINGBRIDGE EP LLP** — beneficial owner 87.5% → *LIVINGBRIDGE GP HOLDING COMPANY LIMITED*
4. **RIGEL MIDCO 2 LIMITED** — beneficial owner 100% → *RIGEL BIDCO LIMITED*
4. **RIGEL MIDCO 2 LIMITED** — beneficial owner 87.5% → *RIGEL BIDCO LIMITED*
4. **ICG PLC** — ultimate parent → *ICG ALTERNATIVE INVESTMENT LIMITED*
4. **ICG PLC** — parent → *ICG ALTERNATIVE INVESTMENT LIMITED*
4. **ICG FMC LIMITED** — beneficial owner 100% → *ICG ALTERNATIVE INVESTMENT LIMITED*
4. **ICG FMC LIMITED** — beneficial owner 87.5% → *ICG ALTERNATIVE INVESTMENT LIMITED*
4. **LIVINGBRIDGE EP LLP** — beneficial owner → *LIVINGBRIDGE GP LP*
4. **LIVINGBRIDGE GP COMPANY LIMITED** — beneficial owner → *LIVINGBRIDGE GP LP*
4. **Ms Sheenagh Egan** — beneficial owner → *LIVINGBRIDGE GP LP*
5. **ICG PLC** — beneficial owner 87.5% → *ICG FMC LIMITED*
5. **RIGEL MIDCO 1 LIMITED** — beneficial owner 100% → *RIGEL MIDCO 2 LIMITED*
5. **RIGEL MIDCO 1 LIMITED** — beneficial owner 87.5% → *RIGEL MIDCO 2 LIMITED*
5. **ICG PLC** — ultimate parent → *ICG FMC LIMITED*
5. **ICG PLC** — parent → *ICG FMC LIMITED*
6. **RIGEL TOPCO LIMITED** — beneficial owner 100% → *RIGEL MIDCO 1 LIMITED*
6. **RIGEL TOPCO LIMITED** — beneficial owner 87.5% → *RIGEL MIDCO 1 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC191020`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-11-11
- **Registered office:** C/O Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh, EH2 3AH
- **SIC:** 66220

### Officers

- GUSMAO, Antonio Guilherme Ramos — director · Portuguese · appointed 2022-05-26
- JONES, Jonathan Nicholas — director · British · appointed 2017-01-12
- ALLAN, David — secretary · British · appointed 1998-11-11 · resigned 2005-06-16
- GRAY, Derek — secretary · British · appointed 2005-08-15 · resigned 2006-12-01
- PRITCHARD, Judith Mary — secretary · appointed 2009-10-01 · resigned 2014-03-04
- STOCKWELL, Fiona Alison — secretary · appointed 2014-03-07 · resigned 2016-08-05
- WHALLEY, David James — secretary · appointed 2016-08-06 · resigned 2016-10-31
- NWH SECRETARIAL SERVICES LTD — corporate secretary · appointed 2006-12-01 · resigned 2009-10-01
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 1998-11-11 · resigned 1998-11-11
- ALLAN, David — director · British · appointed 1999-03-10 · resigned 2005-06-16
- ALLAN, Moira — director · British · appointed 1998-11-11 · resigned 1998-12-23
- BOWDEN, Paul — director · British · appointed 2020-03-18 · resigned 2022-08-03
- DENHAM, Kim Elizabeth — director · British · appointed 2015-07-06 · resigned 2017-03-31
- GLASGOW, Natasha June — director · British · appointed 2019-04-09 · resigned 2022-06-30
- GRAY, Derek — director · British · appointed 2010-09-01 · resigned 2016-05-31
- GRAY, Derek — director · British · appointed 2005-08-15 · resigned 2006-12-01
- HACKETT, Stephen Moreton — director · British · appointed 2016-08-01 · resigned 2019-01-31
- HOWLETT, Mark Alan — director · British · appointed 2014-03-07 · resigned 2016-10-13
- JONES, Nigel — director · British · appointed 2017-12-20 · resigned 2024-04-05
- MCGUCKIN, Paul Gerard — director · British · appointed 2019-03-29 · resigned 2022-11-30

### Beneficial owners (Persons with Significant Control)

- [Broadstone Holdco Limited](https://whiteintel.dev/entity/63dc7390-5d4b-4977-a903-221f2c4bae60) — 75–100% shares · corporate PSC · United Kingdom — since 2016-05-03
- [Livingbridge Gp Company Limited](https://whiteintel.dev/entity/80dcca8b-9b2d-5ef2-9ad2-2631dbe3bbc4) — 75–100% shares · corporate PSC · Scotland — ceased 2016-05-03
- [Livingbridge Ep Llp](https://whiteintel.dev/entity/bfcfc0f9-212e-5f54-b308-9d50134ad7ee) — significant influence or control · corporate PSC · England — ceased 2016-05-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC191020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADSTONE RISK & HEALTHCARE LIMITED**. Human view: https://whiteintel.dev/entity/b4498bc7-2a9b-593e-b609-4e4cc0f6207f · Structured JSON: https://whiteintel.dev/api/public/dossier/b4498bc7-2a9b-593e-b609-4e4cc0f6207f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._