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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Upton, John Edward
    Company Director born in January 1937
    Individual (5 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 2
    Vaishampayan, Devyani
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2022-02-07 ~ 2026-03-05
    OF - Director → CIF 0
  • 3
    Steven, Ian William
    Chartered Accountant born in April 1950
    Individual (17 offsprings)
    Officer
    1993-01-25 ~ 1998-04-01
    OF - Director → CIF 0
    Steven, Ian William
    Individual (17 offsprings)
    Officer
    1995-06-01 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 4
    Stephens, Brian Robert
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2010-06-29 ~ 2020-08-26
    OF - Director → CIF 0
  • 5
    Whittington, Christopher Mark John
    Company Director born in August 1938
    Individual (19 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 6
    Davidson, Kevin Graeme
    Born in November 1972
    Individual (23 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Hingley, Roger Stuart
    Company Director born in December 1946
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Searle, Peter
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Stephen James
    Director born in January 1968
    Individual (42 offsprings)
    Officer
    2020-03-30 ~ 2022-08-23
    OF - Director → CIF 0
  • 10
    Brennan, Michael John
    Director born in November 1965
    Individual (20 offsprings)
    Officer
    2016-04-25 ~ 2021-07-12
    OF - Director → CIF 0
  • 11
    Gould, Catherin Leigh
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ 2023-05-24
    OF - Secretary → CIF 0
  • 12
    Garner, Andrew Charles
    Consultant born in August 1944
    Individual (22 offsprings)
    Officer
    1998-06-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Gould, Jeffrey Norman
    Company Director born in January 1944
    Individual (13 offsprings)
    Officer
    1993-01-25 ~ 1995-04-06
    OF - Director → CIF 0
  • 14
    Carter, Frank
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Lakefield, Bruce Richard
    Company Director born in January 1944
    Individual (15 offsprings)
    Officer
    2000-11-04 ~ 2015-03-10
    OF - Director → CIF 0
  • 16
    O'brien, Susan
    Managing Director born in July 1965
    Individual (20 offsprings)
    Officer
    2007-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Rentoul, James Alexander
    Director born in June 1952
    Individual (13 offsprings)
    Officer
    1998-06-15 ~ 1999-10-27
    OF - Director → CIF 0
  • 18
    Malik, Mehr Makhdoom
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Malik, Mehr Makhdoom
    Individual (3 offsprings)
    Officer
    2023-05-24 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 19
    Kantor, Kazimiera Teresa
    Chartered Accountant born in September 1949
    Individual (55 offsprings)
    Officer
    2000-11-04 ~ 2002-02-18
    OF - Director → CIF 0
  • 20
    Cameron, Janet
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2015-04-01
    OF - Director → CIF 0
  • 21
    Harding, David George
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 22
    Hickmore, Angela Genevieve
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ 2022-05-11
    OF - Director → CIF 0
  • 23
    Armitage, John Anthony
    Company Secretary born in May 1931
    Individual (3 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
    Armitage, John Anthony
    Individual (3 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 24
    Frost, Geoffrey Lionel
    Assistant Manager Director born in March 1955
    Individual (6 offsprings)
    Officer
    1994-03-21 ~ 1994-07-04
    OF - Director → CIF 0
  • 25
    Bentley, Scanes Charles
    Director born in October 1957
    Individual (14 offsprings)
    Officer
    2015-05-22 ~ 2016-09-19
    OF - Director → CIF 0
  • 26
    Casey, Pierce Augustan
    Company Director born in April 1955
    Individual (11 offsprings)
    Officer
    2010-06-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Felton, Benjamin Thomas
    Company Director born in March 1981
    Individual (27 offsprings)
    Officer
    2010-06-29 ~ 2014-03-30
    OF - Director → CIF 0
  • 28
    Vinton, Anna Marie
    Director born in November 1947
    Individual (19 offsprings)
    Officer
    1994-03-21 ~ 1994-05-13
    OF - Director → CIF 0
  • 29
    Bartle, John
    Company Director born in August 1944
    Individual (23 offsprings)
    Officer
    2000-11-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 30
    Trenter, Ronald Charles
    Consultant born in June 1944
    Individual (29 offsprings)
    Officer
    1995-03-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Barclay, Stephen John
    Company Director born in April 1942
    Individual (38 offsprings)
    Officer
    1994-09-30 ~ 1997-06-18
    OF - Director → CIF 0
  • 32
    Kempster, Jonathan
    Born in January 1963
    Individual (149 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Webber, James William John
    Director born in August 1982
    Individual (36 offsprings)
    Officer
    2014-09-30 ~ 2017-10-04
    OF - Director → CIF 0
  • 34
    Jones, Alan Arnold
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    1994-05-17 ~ 1994-09-27
    OF - Director → CIF 0
  • 35
    Bonney, Michael George
    Chartered Surveyor born in March 1949
    Individual (15 offsprings)
    Officer
    ~ 1991-08-14
    OF - Director → CIF 0
  • 36
    Mcanena, Fiona
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2018-09-28 ~ 2023-06-29
    OF - Director → CIF 0
  • 37
    Mill, Douglas
    Chartered Accountant born in December 1962
    Individual (89 offsprings)
    Officer
    1998-04-01 ~ 2000-11-04
    OF - Director → CIF 0
  • 38
    Robinson, Richard Graham
    Chartered Accountant born in October 1948
    Individual (39 offsprings)
    Officer
    2002-12-23 ~ 2016-09-19
    OF - Director → CIF 0
    Robinson, Richard Graham
    Individual (39 offsprings)
    Officer
    1998-04-01 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 39
    Gerrand, William James Albert
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2017-10-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 40
    Thompson, Hugh Reginald Patrick
    Chartered Accountant born in April 1934
    Individual (18 offsprings)
    Officer
    2000-11-04 ~ 2002-08-15
    OF - Director → CIF 0
  • 41
    Watts, Alan Martin
    Chartered Surveyor born in July 1941
    Individual (7 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 42
    Stevenson, Timothy William
    Solicitor born in May 1951
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 43
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (77 offsprings)
    Officer
    1993-01-25 ~ 1995-09-30
    OF - Director → CIF 0
  • 44
    Bell, John Robin Sinclair
    Born in March 1933
    Individual (7 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 45
    Howarth, Alan Miles
    Director born in September 1945
    Individual (33 offsprings)
    Officer
    2020-08-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 46
    DOWNING LLP
    OC341575 06021942
    5 Floor, Ergon House, Horseferry Road, London, England
    Active Corporate (38 parents, 46 offsprings)
    Person with significant control
    2016-09-19 ~ 2021-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 47
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORMAN BROADBENT PLC

Period: 2010-06-14 ~ now
Company number: 00318267
Registered names
NORMAN BROADBENT PLC - now 02694164
GARNER PLC - 2010-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NORMAN BROADBENT PLC
    Info
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2010-06-14
    UPTON & SOUTHERN HOLDINGS PLC - 2010-06-14
    E UPTON AND SONS P L C - 2010-06-14
    Registered number 00318267
    68 King William Street, London, England EC4N 7HR
    PUBLIC LIMITED COMPANY incorporated on 1936-09-07 (89 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • NORMAN BRAODBENT PLC
    S
    Registered number 00318267
    Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
    United Kingdom in United Kingdom
    CIF 1
  • NORMAN BROADBENT PLC
    S
    Registered number 00318267
    12 St James's Square, London, England, SW1Y 4LB
    United Kingdom in United Kingdom, England And Wales
    CIF 2
  • NORMAN BROADBENT PLC
    S
    Registered number 00318267
    68, King William Street, London, England, EC4N 7HR
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BANCOMM LIMITED
    - now 04289307
    LORNGORN LIMITED - 2002-01-04
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
    - now 03326763
    GARNER INTERNATIONAL LTD. - 2011-11-08
    ANDREW GARNER LIMITED - 1997-05-14
    68 King William Street, London, England, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NORMAN BROADBENT INTERIM MANAGEMENT LIMITED
    09206146
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED
    - now 02245896
    HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28
    GARNER HR LTD - 2011-03-17
    CONSTELLATION CONSULTING LIMITED - 2009-09-02
    CONSTELLATION CORPORATION LIMITED - 2000-11-06
    CONSTELLATION SERVICES LIMITED - 2000-09-12
    BRITTAINS OF ROTHERHAM LTD - 1998-06-05
    MULLFARM LIMITED - 1988-08-25
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    NORMAN BROADBENT OVERSEAS LIMITED
    - now 02694164
    NORMAN BROADBENT LTD - 2010-06-14
    BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
    BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
    TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    NORMAN BROADBENT SOLUTIONS LIMITED
    - now 07309878
    A G P (N B) LIMITED
    - 2016-09-30 07309878
    ARCUS GLOBAL PARTNERS LIMITED - 2014-07-10
    NBBI LIMITED - 2013-01-07
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SOCIAL MEDIA SEARCH LIMITED
    - now 08186739 SC385151
    CONNECTING CORPORATES LTD
    - 2016-06-27 08186739 SC385151
    14 Hewett Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    SOCIETY LIMITED
    06917936
    68 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-03-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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