- Sources fused
- 2
- Ownership hops held
- 43
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BROADSTONE HOLDCO LIMITED
BROADSTONE HOLDCO LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09759494). UBO chain traced 43 hops, 2 owners, 20 holdings, 17 officers. Cited to…
Ownership resolves 43 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-09-02
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 100 Wood Street, London, EC2V 7AN, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BROADSTONE HOLDCO LIMITED
- BROADSTONE HOLDCO LIMITED
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BROADSTONE HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 09759494
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-02
- Registered office
- 100 Wood Street, London, EC2V 7AN, England
- SIC
- 64205
People & control
29 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GUSMAO, Antonio Guilherme Ramos
- director · Portuguese · appointed 2022-08-03 · Companies House
- KERR, Gordon Andrew
- director · British · appointed 2025-10-16 · Companies House
- Rigel Bidco Limited
- corporate PSC · 75–100% shares · England · since 2026-06-19 · CH · PSC register
- BOWDEN, Paul
- director · British · appointed 2022-03-14 · resigned · Companies House
- BROADSTONE BENEFITS CONSULTANCY LIMITEDAlso holds roles at 1 other company
- 3CS HOLDINGS PLCbeneficial owner
- BROADSTONE BULK ANNUITY SERVICES LIMITEDAlso holds roles at 2 other companies
- Mrs Deborah Harrisbeneficial owner
- Mr William Redvers Harrisbeneficial owner
- BROADSTONE CORPORATE BENEFITS LIMITEDAlso holds roles at 1 other company
- Broadstone Holdco Limitedbeneficial owner
- Broadstone Executive Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-06-19 · CH · PSC register
Also holds roles at 5 other companies- LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner
- LIVINGBRIDGE EP LLPbeneficial owner
- RIGEL BIDCO LIMITEDbeneficial owner
- BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- BROADSTONE FINANCIAL SOLUTIONS LIMITEDbeneficial owner
- Mr Paul Gerard Mcguckinbeneficial owner
- ALLIANCE FUND MANAGERS NOMINEES LIMITEDbeneficial owner
- BROADSTONE HOLDINGS (MIDLANDS) LIMITEDAlso holds roles at 4 other companies
- BROADSTONE PENSIONS LIMITEDbeneficial owner
- Mr Andrew Michael Allsoppbeneficial owner
- Karl Fenton Millwardbeneficial owner
- BROADSTONE REGULATORY & RISK ADVISORY LIMITEDAlso holds roles at 2 other companies
- Mr Bernard Elvryn Grenville-Jonesbeneficial owner
- Mr Roger Grenville-Jonesbeneficial owner
- BROADSTONE RISK & HEALTHCARE LIMITEDAlso holds roles at 3 other companies
- LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner
- LIVINGBRIDGE EP LLPbeneficial owner
- Broadstone Holdco Limitedbeneficial owner
- HOWLETT, Mark Alan
- director · British · appointed 2015-10-30 · resigned · Companies House
- JONES, Jonathan Nicholas
- director · British · appointed 2017-01-12 · resigned · Companies House
- MACKIE, Christopher Alan
- director · British · appointed 2015-09-02 · resigned · Companies House
- OLSWANG COSEC LIMITED
- corporate secretary · appointed 2015-09-02 · resigned · Companies House
- OLSWANG DIRECTORS 1 LIMITED
- corporate director · appointed 2015-09-02 · resigned · Companies House
- ROCKSTEAD GROUP LIMITEDAlso holds roles at 4 other companies
- ROCKSTEAD LTDbeneficial owner
- Mr Brian John Pittbeneficial owner
- Mr Richard Paul Gaterbeneficial owner
- SOLWAY, Anthony Christopher John
- director · British · appointed 2016-12-01 · resigned · Companies House
- STOBART, Grant Edwin
- director · South African,British · appointed 2017-01-12 · resigned · Companies House
- STOCKWELL, Fiona
- secretary · appointed 2016-05-23 · resigned · Companies House
- STOCKWELL, Fiona Alison
- director · British · appointed 2016-05-03 · resigned · Companies House
- TURNER, Mark Robert James
- director · British · appointed 2016-05-03 · resigned · Companies House
- VESTIGO PARTNERS LTDAlso holds roles at 3 other companies
- Mr Richard Stephen Pinchbeneficial owner
- Mr Paul Matthewsbeneficial owner
- Vincent Bordesbeneficial owner
- VIDETT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- VIDETT PENSION SERVICES LIMITEDbeneficial owner
- VIDETT LIMITEDbeneficial owner
- VIDETT TRUSTEE SERVICES LIMITEDbeneficial owner
- VIDETT TRUSTEES LIMITEDAlso holds roles at 5 other companies
- VIDETT LIMITEDbeneficial owner
- Mr Antony Paul Millerbeneficial owner
- Mr Neil Graham Mitchellbeneficial owner
- WHALLEY, David James
- secretary · appointed 2016-08-06 · resigned · Companies House
- director · British · appointed 2015-12-18 · resigned · Companies House
- WOODWARD, Xavier James
- director · British · appointed 2016-05-03 · resigned · Companies House
29 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BROADSTONE HOLDCO LIMITED?
- What is BROADSTONE HOLDCO LIMITED's risk level?
- Where does BROADSTONE HOLDCO LIMITED appear across sources?