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
    Merry, Andrew
    Transport Manager born in June 1982
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Magdalene Imelda Broster
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Thistlethwaite, Roger John
    Surveyor born in January 1971
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Geoffrey Broster
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Witherington, Mark
    Planer Manager born in August 1972
    Individual (1 offspring)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Thistlethwaite, Gemma
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Broster, Magdalene Imelda
    Secretary born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2002-12-07
    OF - Director → CIF 0
    Broster, Magdalene Imelda
    Civil Engineer born in July 1947
    Individual (1 offspring)
    2013-08-20 ~ 2024-03-14
    OF - Director → CIF 0
    Broster, Magdalene Imelda
    Individual (1 offspring)
    Officer
    ~ 2021-01-20
    OF - Secretary → CIF 0
  • 2
    Law, Peter
    Director born in June 1961
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Broster, Geoffrey
    Civil Engineer born in August 1949
    Individual (1 offspring)
    Officer
    ~ 2003-02-25
    OF - Director → CIF 0
    2013-08-20 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Williamson, Ian
    Civil Engineer born in November 1961
    Individual (2 offsprings)
    Officer
    ~ 2013-04-10
    OF - Director → CIF 0
  • 5
    Jackson, Peter Malcolm
    Director born in November 1961
    Individual
    Officer
    1999-04-01 ~ 2007-04-24
    OF - Director → CIF 0
parent relation
Company in focus

NMS CIVIL ENGINEERING LIMITED

Previous name
NORTHERN MOTORWAY SERVICES LIMITED - 2000-06-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NMS CIVIL ENGINEERING LIMITED
    Info
    NORTHERN MOTORWAY SERVICES LIMITED - 2000-06-29
    Registered number 01910241
    Park Industrial Estate, Liverpool Road, Ashton In Makerfield, Lancashire WN4 0YU
    Private Limited Company incorporated on 1985-05-01 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • NMS CIVIL ENGINEERING LTD
    S
    Registered number 01910241
    Park Industrial Estate, Liverpool Road, Ashton In Makerfield, Lancashire, WN4 0YU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    67,635 GBP2022-10-01 ~ 2023-09-30
    Officer
    2010-09-30 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.