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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 45
  • 1
    King, John, Lord King Of Wartnaby
    Born in January 1918
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1998-10-18
    OF - Director → CIF 0
  • 2
    Purvis, Andrew David
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2006-06-29 ~ 2007-04-24
    OF - Director → CIF 0
  • 3
    Collings, Jason Keith
    Born in October 1970
    Individual (37 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Henderson-tew, Margaret Ruth
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Hutton, Robert Walter John
    Born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Dancy, Jonathan
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2002-01-18 ~ 2002-02-22
    OF - Director → CIF 0
  • 7
    Tehan, Patricia
    Born in February 1962
    Individual (16 offsprings)
    Officer
    1996-11-18 ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Dickson, Lise
    Born in August 1966
    Individual (7 offsprings)
    Officer
    1995-10-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 9
    Newbigging, David Kennedy, Sir
    Born in January 1934
    Individual (31 offsprings)
    Officer
    1995-11-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Walochik, Krista Dvea
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2005-07-28 ~ 2007-04-24
    OF - Director → CIF 0
  • 11
    Bugie, Douglas Gordon
    Born in June 1953
    Individual (24 offsprings)
    Officer
    2002-03-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Gould, Michael Barry
    Born in December 1954
    Individual (11 offsprings)
    Officer
    1992-02-03 ~ 1998-01-31
    OF - Director → CIF 0
  • 13
    Arrowsmith, Anthony
    Born in May 1945
    Individual (27 offsprings)
    Officer
    1995-10-09 ~ 1996-04-23
    OF - Director → CIF 0
  • 14
    Norman, David Mark
    Born in January 1941
    Individual (30 offsprings)
    Officer
    (before 1991-06-18) ~ 1998-02-10
    OF - Director → CIF 0
  • 15
    Grose, Rupert Molyneux
    Born in January 1967
    Individual (5 offsprings)
    Officer
    1995-10-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 16
    Owen, Nicholas Daniel
    Born in March 1963
    Individual (30 offsprings)
    Officer
    1995-10-09 ~ 1995-10-10
    OF - Director → CIF 0
    Owen, Nicolas Daniel
    Born in October 1963
    Individual (30 offsprings)
    Officer
    1999-05-18 ~ 2003-05-31
    OF - Director → CIF 0
  • 17
    Spurling, Jonathon Charles
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 18
    Holmes, Peter Fenwick, Sir
    Born in September 1932
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 1995-10-09
    OF - Director → CIF 0
  • 19
    Boggis-rolfe, Richard
    Born in April 1950
    Individual (48 offsprings)
    Officer
    (before 1991-06-18) ~ 1997-05-09
    OF - Director → CIF 0
  • 20
    Kendall, Paul
    Born in February 1949
    Individual (32 offsprings)
    Officer
    1995-10-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 21
    Durgan, Graham Richard
    Born in January 1957
    Individual (56 offsprings)
    Officer
    1995-10-09 ~ 1996-04-23
    OF - Director → CIF 0
    1997-09-11 ~ 2001-10-01
    OF - Director → CIF 0
  • 22
    Leonard, Carol Jessica
    Born in July 1958
    Individual (16 offsprings)
    Officer
    1993-02-15 ~ 1998-04-20
    OF - Director → CIF 0
  • 23
    Broadbent, Miles Anthony Le Messurier
    Born in February 1936
    Individual (9 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-02-22
    OF - Director → CIF 0
  • 24
    Head, Marian Edith
    Born in April 1937
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 25
    Mcgowan, Harry Duncan Cory, Lord
    Born in July 1938
    Individual (12 offsprings)
    Officer
    1995-10-09 ~ 2001-01-29
    OF - Director → CIF 0
  • 26
    Macgregor, Ian Kinlock
    Born in September 1912
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-11-12
    OF - Director → CIF 0
  • 27
    Fowles, Alexander Paul
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
  • 28
    Beatson-hird, Christopher Peter
    Born in October 1953
    Individual (19 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Loudon, John
    Born in February 1936
    Individual (16 offsprings)
    Officer
    1995-10-09 ~ 1996-05-09
    OF - Director → CIF 0
  • 30
    Grayson, Edward Ralph
    Born in June 1965
    Individual (10 offsprings)
    Officer
    1994-11-08 ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    Organ, Ian
    Born in December 1961
    Individual (10 offsprings)
    Officer
    1996-04-02 ~ 1998-04-16
    OF - Director → CIF 0
  • 32
    Kelly, Fiona Jemima
    Born in November 1959
    Individual (6 offsprings)
    Officer
    (before 1992-01-01) ~ 1998-04-30
    OF - Director → CIF 0
    Kelly, Fiona Jemima
    Individual (6 offsprings)
    Officer
    (before 1991-06-18) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 33
    Luddington, Gary Anthony
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 2000-04-15
    OF - Director → CIF 0
  • 34
    Bain, Robert
    Born in May 1950
    Individual (22 offsprings)
    Officer
    2005-06-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 35
    Parr, Helen Claire
    Individual (49 offsprings)
    Officer
    1998-02-04 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 36
    Barlow, William, Sir
    Born in June 1924
    Individual (13 offsprings)
    Officer
    (before 1991-06-18) ~ 1995-10-09
    OF - Director → CIF 0
  • 37
    Jones, Ian Jeffrey
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-05-31
    OF - Director → CIF 0
  • 38
    Richardson, Michael John De Rougement, Sir
    Born in April 1925
    Individual (26 offsprings)
    Officer
    1995-10-19 ~ 1998-10-18
    OF - Director → CIF 0
  • 39
    Osborne, Ann Scott
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1995-10-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 40
    Minogue, Frances Mary
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 41
    Turner, Paul Gary
    Born in October 1965
    Individual (52 offsprings)
    Officer
    2001-02-20 ~ 2008-01-03
    OF - Director → CIF 0
    Turner, Paul Gary
    Individual (52 offsprings)
    Officer
    2001-05-11 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 42
    Crosthwaite, Nicolas James Goland
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-09-02
    OF - Director → CIF 0
  • 43
    Sainty, Julian Lawrence
    Born in August 1953
    Individual (15 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-03-31
    OF - Director → CIF 0
  • 44
    Schofield, Robert Alan
    Born in June 1948
    Individual (36 offsprings)
    Officer
    1995-10-09 ~ 1996-04-23
    OF - Director → CIF 0
    Schofield, Robert Alan
    Individual (36 offsprings)
    Officer
    1998-04-30 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 45
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18 03726003
    Third Floor, 89 Fleet Street, London, United Kingdom
    Active Corporate (5 parents, 550 offsprings)
    Officer
    2007-06-01 ~ 2009-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BNB RECRUITMENT 3 LIMITED

Period: 2008-12-21 ~ 2010-05-18
Company number: 01608047 SC036913... (more)
Registered names
BNB RECRUITMENT 3 LIMITED - Dissolved SC036913... (more)
GRANDTILE LIMITED - 1982-03-08
Standard Industrial Classification
7499 - Non-trading Company

  • BNB RECRUITMENT 3 LIMITED
    Info
    NORMAN BROADBENT INTERNATIONAL LIMITED - 2008-12-21
    NORMAN RESOURCES LIMITED - 2008-12-21
    GRANDTILE LIMITED - 2008-12-21
    Registered number 01608047
    Flat 10 51 Tanner Street, London SE1 3PL
    PRIVATE LIMITED COMPANY incorporated on 1982-01-15 and dissolved on 2010-05-18 (28 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.