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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 8
  • 1
    Grimwood, Geoffrey Clive, Dr
    Born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Durkin-jones, Matthew Nicholas
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
    Durkin-jones, Matthew Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Broadbent, Simon Andrew
    Born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Broadbent
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Couch, Nicholas Hartley
    Born in November 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Daniel James
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Standring, Martin James
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Thewlis, Michael John
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Zhao, Weihong, Dr
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ainsworth, Alan
    Born in August 1956
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Grimwood, Geoffrey Luther
    Born in January 1920
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Broadbent, Peter
    Born in June 1926
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Beaumont, Roger David
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 5
    Kell, Douglas William
    Born in March 1935
    Individual
    Officer
    icon of calendar ~ 1997-04-14
    OF - Director → CIF 0
    Kell, Douglas William
    Individual
    Officer
    icon of calendar ~ 1997-04-14
    OF - Secretary → CIF 0
  • 6
    Dean, Anthony John
    Born in August 1951
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 7
    Wright, John
    Born in January 1952
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 8
    Newbery, Leslie Alan
    Born in February 1925
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 2002-12-16
    OF - Director → CIF 0
  • 9
    Livesey, Ian
    Born in March 1965
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2025-03-04
    OF - Director → CIF 0
  • 10
    Knapp, John Emerson
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ 2021-10-13
    OF - Director → CIF 0
    Knapp, John Emerson
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ 2021-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS BROADBENT & SONS,LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • THOMAS BROADBENT & SONS,LIMITED
    Info
    Registered number 00043017
    icon of addressQueen Street South, Huddersfield, West Yorkshire HD1 3EA
    PRIVATE LIMITED COMPANY incorporated on 1895-01-15 (130 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • THOMAS BROADBENT & SONS LIMITED
    S
    Registered number 43017
    icon of addressPo Box 45, Queen Street South, Huddersfield, West Yorkshire, England, HD1 3EA
    Corporate in Companies House, United Kingdom
    CIF 1
  • THOMAS BROADBENT & SONS LTD
    S
    Registered number 00043017
    icon of addressCentral Ironworks, Queen Street South, Huddersfield, England, HD1 3EA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    WAVERLEY MACHINES LIMITED - 1987-03-11
    icon of addressQueen Street South, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BROADBENT SPENCER LIMITED - 1988-07-13
    BROADBENT SEPARATORS LIMITED - 1987-03-11
    icon of addressQueen Street South, Huddersfield, Yorks
    Active Corporate (4 parents)
    Equity (Company account)
    60,406 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressQueen Street South, Huddersfield
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressCentral Ironworks, Queen Street South, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressDlp House 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.