--- title: "BROADSTONE HOLDCO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c1d3cb9e-df9e-5d8d-adea-b41cad3bc8fd json: https://whiteintel.dev/api/public/dossier/c1d3cb9e-df9e-5d8d-adea-b41cad3bc8fd identifier: oo:GB-COH-09759494 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BROADSTONE HOLDCO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09759494` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c1d3cb9e-df9e-5d8d-adea-b41cad3bc8fd **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1d3cb9e-df9e-5d8d-adea-b41cad3bc8fd ## Cross-source identity The same real-world entity, resolved across sources: - **Broadstone Holdco Limited** — source · `gb-coh:9759494` — https://whiteintel.dev/entity/63dc7390-5d4b-4977-a903-221f2c4bae60 ## Ownership & control ### Owners / controllers - **BROADSTONE EXECUTIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/41b70c1e-6b58-5d1b-bf53-99844175850c - **Broadstone Executive Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56c56a77-fbab-42a1-bb04-0f2ca2a92c25 ### Holdings / subsidiaries - **BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db514e57-8048-5135-9b04-eda23b190a4c - **BROADSTONE HOLDINGS (MIDLANDS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/326ffc0e-205d-505c-9fcf-0b91cd34c329 - **BROADSTONE CORPORATE BENEFITS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1253379-9f86-594e-9797-6d4da6939e32 - **BROADSTONE BENEFITS CONSULTANCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b245829-b3bb-5839-9353-6f53c0cb0905 - **BROADSTONE REGULATORY & RISK ADVISORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f32e835-5c80-5c53-b178-cebd223947ec - **BROADSTONE RISK & HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4498bc7-2a9b-593e-b609-4e4cc0f6207f - **VESTIGO PARTNERS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9882839-f669-5625-96fb-59f4c652847f - **VIDETT TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce0ce571-e79b-56cc-bd3a-321235defe81 - **BROADSTONE CONSULTANTS & ACTUARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d01ac58c-ee5f-521c-ba44-823692acea7d - **BROADSTONE BENEFITS CONSULTANCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b245829-b3bb-5839-9353-6f53c0cb0905 - **VIDETT TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce0ce571-e79b-56cc-bd3a-321235defe81 - **VESTIGO PARTNERS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9882839-f669-5625-96fb-59f4c652847f …and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **43-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09759494` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-09-02 - **Registered office:** 100 Wood Street, London, EC2V 7AN, England - **SIC:** 64205 ### Officers - GUSMAO, Antonio Guilherme Ramos — director · Portuguese · appointed 2022-08-03 - KERR, Gordon Andrew — director · British · appointed 2025-10-16 - STOCKWELL, Fiona — secretary · appointed 2016-05-23 · resigned 2016-08-05 - WHALLEY, David James — secretary · appointed 2016-08-06 · resigned 2016-10-31 - [OLSWANG COSEC LIMITED](https://whiteintel.dev/entity/2518e10d-b1b0-59ca-aa01-99c2ddafab70) — corporate secretary · appointed 2015-09-02 · resigned 2015-10-30 - BOWDEN, Paul — director · British · appointed 2022-03-14 · resigned 2022-08-12 - HOWLETT, Mark Alan — director · British · appointed 2015-10-30 · resigned 2016-10-13 - JONES, Jonathan Nicholas — director · British · appointed 2017-01-12 · resigned 2025-10-16 - MACKIE, Christopher Alan — director · British · appointed 2015-09-02 · resigned 2015-10-30 - SOLWAY, Anthony Christopher John — director · British · appointed 2016-12-01 · resigned 2021-04-01 - STOBART, Grant Edwin — director · South African,British · appointed 2017-01-12 · resigned 2022-03-17 - STOCKWELL, Fiona Alison — director · British · appointed 2016-05-03 · resigned 2016-08-05 - TURNER, Mark Robert James — director · British · appointed 2016-05-03 · resigned 2019-02-08 - WHALLEY, David James — director · British · appointed 2015-12-18 · resigned 2016-10-31 - WOODWARD, Xavier James — director · British · appointed 2016-05-03 · resigned 2019-02-08 - OLSWANG DIRECTORS 1 LIMITED — corporate director · appointed 2015-09-02 · resigned 2015-10-30 - OLSWANG DIRECTORS 2 LIMITED — corporate director · appointed 2015-09-02 · resigned 2015-10-30 ### Beneficial owners (Persons with Significant Control) - [Rigel Bidco Limited](https://whiteintel.dev/entity/0369ac87-8841-544a-b5f3-e222742069ab) — 75–100% shares · corporate PSC · England — since 2026-06-19 - [Broadstone Executive Limited](https://whiteintel.dev/entity/56c56a77-fbab-42a1-bb04-0f2ca2a92c25) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-06-19 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09759494 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09759494 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BROADSTONE HOLDCO LIMITED** — https://whiteintel.dev/entity/c1d3cb9e-df9e-5d8d-adea-b41cad3bc8fd · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BROADSTONE HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/c1d3cb9e-df9e-5d8d-adea-b41cad3bc8fd · Structured JSON: https://whiteintel.dev/api/public/dossier/c1d3cb9e-df9e-5d8d-adea-b41cad3bc8fd._ _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"._