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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 6
  • 1
    Kempster, Jonathan
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Searle, Peter
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Malik, Mehr Makhdoom
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Kevin Graeme
    Born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Vaishampayan, Devyani
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 6
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Gould, Catherin Leigh
    Individual
    Officer
    icon of calendar 2022-11-29 ~ 2023-05-24
    OF - Secretary → CIF 0
  • 2
    Rentoul, James Alexander
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-15 ~ 1999-10-27
    OF - Director → CIF 0
  • 3
    Bentley, Scanes Charles
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Carter, Frank
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2016-09-19 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    O'brien, Susan
    Managing Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Robinson, Richard Graham
    Chartered Accountant born in October 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2016-09-19
    OF - Director → CIF 0
    Robinson, Richard Graham
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 7
    Cameron, Janet
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Stephens, Brian Robert
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2020-08-26
    OF - Director → CIF 0
  • 9
    Vinton, Anna Marie
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1994-05-13
    OF - Director → CIF 0
  • 10
    Gerrand, William James Albert
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 11
    Mcanena, Fiona
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-06-29
    OF - Director → CIF 0
  • 12
    Gould, Jeffrey Norman
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1995-04-06
    OF - Director → CIF 0
  • 13
    Frost, Geoffrey Lionel
    Assistant Manager Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ 1994-07-04
    OF - Director → CIF 0
  • 14
    Mill, Douglas
    Chartered Accountant born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-11-04
    OF - Director → CIF 0
  • 15
    Hingley, Roger Stuart
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Garner, Andrew Charles
    Consultant born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 17
    Barclay, Stephen John
    Company Director born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-06-18
    OF - Director → CIF 0
  • 18
    Smith, Stephen James
    Director born in January 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2022-08-23
    OF - Director → CIF 0
  • 19
    Bonney, Michael George
    Chartered Surveyor born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-08-14
    OF - Director → CIF 0
  • 20
    Hickmore, Angela Genevieve
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2021-08-12 ~ 2022-05-11
    OF - Director → CIF 0
  • 21
    Lakefield, Bruce Richard
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2000-11-04 ~ 2015-03-10
    OF - Director → CIF 0
  • 22
    Howarth, Alan Miles
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 23
    Felton, Benjamin Thomas
    Company Director born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2014-03-30
    OF - Director → CIF 0
  • 24
    Watts, Alan Martin
    Chartered Surveyor born in July 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 25
    Malik, Mehr Makhdoom
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 26
    Thompson, Hugh Reginald Patrick
    Chartered Accountant born in April 1934
    Individual
    Officer
    icon of calendar 2000-11-04 ~ 2002-08-15
    OF - Director → CIF 0
  • 27
    Armitage, John Anthony
    Company Secretary born in May 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
    Armitage, John Anthony
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 28
    Jones, Alan Arnold
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1994-09-27
    OF - Director → CIF 0
  • 29
    Brennan, Michael John
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2021-07-12
    OF - Director → CIF 0
  • 30
    Casey, Pierce Augustan
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Upton, John Edward
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 32
    Kantor, Kazimiera Teresa
    Chartered Accountant born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-04 ~ 2002-02-18
    OF - Director → CIF 0
  • 33
    Stevenson, Timothy William
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 34
    Webber, James William John
    Director born in August 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2017-10-04
    OF - Director → CIF 0
  • 35
    Bell, John Robin Sinclair
    Born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 36
    Steven, Ian William
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1998-04-01
    OF - Director → CIF 0
    Steven, Ian William
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 37
    Trenter, Ronald Charles
    Consultant born in June 1944
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    Harding, David George
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 39
    Whittington, Christopher Mark John
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 40
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1995-09-30
    OF - Director → CIF 0
  • 41
    Bartle, John
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-11-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 42
    icon of address5 Floor, Ergon House, Horseferry Road, London, England
    Active Corporate (23 parents, 16 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
parent relation
Company in focus

NORMAN BROADBENT PLC

Previous names
UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
E UPTON AND SONS P L C - 1989-08-15
GARNER PLC - 2010-06-14
CONSTELLATION CORPORATION PLC - 2006-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NORMAN BROADBENT PLC
    Info
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 2000-11-06
    GARNER PLC - 2000-11-06
    CONSTELLATION CORPORATION PLC - 2000-11-06
    Registered number 00318267
    icon of address68 King William Street, London, England EC4N 7HR
    PUBLIC LIMITED COMPANY incorporated on 1936-09-07 (89 years 3 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
    icon of addressMillbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
    United Kingdom in United Kingdom
    CIF 1
  • NORMAN BROADBENT PLC
    S
    Registered number 00318267
    icon of address12 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
    icon of address68, King William Street, London, England, EC4N 7HR
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LORNGORN LIMITED - 2002-01-04
    icon of addressMillbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ANDREW GARNER LIMITED - 1997-05-14
    GARNER INTERNATIONAL LTD. - 2011-11-08
    icon of address68 King William Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressMillbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 4
    HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28
    CONSTELLATION CONSULTING LIMITED - 2009-09-02
    CONSTELLATION SERVICES LIMITED - 2000-09-12
    CONSTELLATION CORPORATION LIMITED - 2000-11-06
    MULLFARM LIMITED - 1988-08-25
    GARNER HR LTD - 2011-03-17
    BRITTAINS OF ROTHERHAM LTD - 1998-06-05
    icon of addressMillbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    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
    icon of addressMillbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ARCUS GLOBAL PARTNERS LIMITED - 2014-07-10
    A G P (N B) LIMITED - 2016-09-30
    NBBI LIMITED - 2013-01-07
    icon of addressMillbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • CONNECTING CORPORATES LTD - 2016-06-27
    icon of address14 Hewett Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    251 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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