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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 14
  • 1
    Williamson, Ian
    Born in November 1961
    Individual (3 offsprings)
    Officer
    ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Hope, Barry Paul
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Thistlethwaite, Roger John
    Born in January 1971
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Mr Roger John Thistlethwaite
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2023-10-09 ~ 2025-09-15
    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
    Merry, Andrew
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Thistlethwaite, Gemma
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2025-09-15
    OF - Director → CIF 0
    Gemma Thistlethwaite
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2025-09-15 ~ 2025-09-15
    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
  • 6
    Flood, John Joseph
    Born in March 1965
    Individual (65 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Law, Peter
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 8
    Fox, Paul Robert
    Born in May 1984
    Individual (59 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Broster, Geoffrey
    Born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 2003-02-25
    OF - Director → CIF 0
    2013-08-20 ~ 2024-03-14
    OF - Director → CIF 0
    Geoffrey Broster
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-15
    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
  • 10
    Witherington, Mark
    Born in August 1972
    Individual (1 offspring)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Peter Malcolm
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 12
    Swinnerton, Andrew Vaughan
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Broster, Magdalene Imelda
    Born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2002-12-07
    OF - Director → CIF 0
    2013-08-20 ~ 2024-03-14
    OF - Director → CIF 0
    Broster, Magdalene Imelda
    Individual (1 offspring)
    Officer
    ~ 2021-01-20
    OF - Secretary → CIF 0
    Mrs Magdalene Imelda Broster
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-15
    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
  • 14
    FOX BROTHERS HOLDINGS LIMITED
    14452190 10349239
    11 Neptune Court, Hallam Way, Blackpool, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NMS CIVIL ENGINEERING LIMITED

Period: 2000-06-29 ~ now
Company number: 01910241
Registered names
NMS CIVIL ENGINEERING LIMITED - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 1
  • 1
    BIG SCREEN PRODUCTIONS 15 LLP
    OC351848 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-09-30 ~ now
    CIF 1 - LLP Member → ME

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