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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 5
  • 1
    Robinson, Richard Graham
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Searle, Peter
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Stephen James
    Director born in January 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Davidson, Kevin Graeme
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    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
    icon of addressMillbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    O'brien, Susan Anne
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Robinson, Richard Graham
    Company Director born in October 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-03-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Gerrand, William James Albert
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 4
    Gould, Jeffrey Norman
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1995-04-01
    OF - Director → CIF 0
  • 5
    Mill, Douglas
    Chartered Accountant born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2000-11-04
    OF - Director → CIF 0
    Mill, Douglas
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-11-04
    OF - Secretary → CIF 0
  • 6
    Garner, Andrew Charles
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Felton, Benjamin Thomas
    Finance Director born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2014-03-30
    OF - Director → CIF 0
  • 8
    Armitage, John Anthony
    Company Secretary born in May 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    Armitage, John Anthony
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 9
    Brennan, Michael John
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Upton, John Edward
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Steven, Ian William
    Consultant born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 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
  • 13
    Trenter, Ronald Charles
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 14
    Harding, David George
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED

Previous names
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
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED
    Info
    HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28
    CONSTELLATION CONSULTING LIMITED - 2013-06-28
    CONSTELLATION SERVICES LIMITED - 2013-06-28
    CONSTELLATION CORPORATION LIMITED - 2013-06-28
    MULLFARM LIMITED - 2013-06-28
    GARNER HR LTD - 2013-06-28
    BRITTAINS OF ROTHERHAM LTD - 2013-06-28
    Registered number 02245896
    icon of addressMillbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1988-04-19 and dissolved on 2022-10-11 (34 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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