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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 8
  • 1
    Flood, John Joseph
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Witherington, Mark
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Swinnerton, Andrew Vaughan
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Hope, Barry Paul
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Merry, Andrew
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Thistlethwaite, Roger John
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Paul Robert
    Born in May 1984
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 8
    icon of address11 Neptune Court, Hallam Way, Blackpool, England
    Active Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jackson, Peter Malcolm
    Director born in November 1961
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 2
    Broster, Geoffrey
    Civil Engineer born in August 1949
    Individual
    Officer
    icon of calendar ~ 2003-02-25
    OF - Director → CIF 0
    icon of calendar 2013-08-20 ~ 2024-03-14
    OF - Director → CIF 0
    Geoffrey Broster
    Born in August 1949
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Law, Peter
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Mr Roger John Thistlethwaite
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    Williamson, Ian
    Civil Engineer born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-04-10
    OF - Director → CIF 0
  • 6
    Broster, Magdalene Imelda
    Secretary born in July 1947
    Individual
    Officer
    icon of calendar ~ 2002-12-07
    OF - Director → CIF 0
    Broster, Magdalene Imelda
    Civil Engineer born in July 1947
    Individual
    icon of calendar 2013-08-20 ~ 2024-03-14
    OF - Director → CIF 0
    Broster, Magdalene Imelda
    Individual
    Officer
    icon of calendar ~ 2021-01-20
    OF - Secretary → CIF 0
    Mrs Magdalene Imelda Broster
    Born in July 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 7
    Thistlethwaite, Gemma
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2025-09-15
    OF - Director → CIF 0
    Gemma Thistlethwaite
    Born in August 1979
    Individual
    Person with significant control
    icon of calendar 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
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
    icon of addressPark Industrial Estate, Liverpool Road, Ashton In Makerfield, Lancashire WN4 0YU
    PRIVATE LIMITED COMPANY incorporated on 1985-05-01 (40 years 7 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
    icon of addressPark Industrial Estate, Liverpool Road, Ashton In Makerfield, Lancashire, WN4 0YU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    185,236 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2010-09-30 ~ now
    CIF 1 - LLP Member → ME

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