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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 26
  • 1
    Broadbent, Miles Anthony Le Messurier
    Exec Search Consultant born in February 1936
    Individual (7 offsprings)
    Officer
    (before 1993-03-05) ~ 1996-02-22
    OF - Director → CIF 0
  • 2
    Gerrand, William James Albert
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2017-10-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 3
    Obrien, Susan Anne
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2008-12-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Durgan, Graham Richard
    Chartered Accountant born in January 1957
    Individual (35 offsprings)
    Officer
    1997-05-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Walochik, Krista Dvea
    Ceo born in September 1956
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2007-04-24
    OF - Director → CIF 0
  • 6
    Boggis-rolfe, Richard
    Exec Search Consultant born in April 1950
    Individual (39 offsprings)
    Officer
    (before 1993-03-05) ~ 1997-05-09
    OF - Director → CIF 0
  • 7
    Davidson, Kevin Graeme
    Born in November 1972
    Individual (23 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Stephen James
    Director born in January 1968
    Individual (42 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Arrowsmith, Anthony
    Advertising Executive born in May 1945
    Individual (10 offsprings)
    Officer
    2001-09-26 ~ 2002-01-25
    OF - Director → CIF 0
  • 10
    Collings, Jason Keith
    Chief Executive born in October 1970
    Individual (11 offsprings)
    Officer
    2007-04-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 11
    Felton, Benjamin Thomas
    Finance Director born in February 1981
    Individual (27 offsprings)
    Officer
    2011-07-26 ~ 2014-03-30
    OF - Director → CIF 0
  • 12
    Brennan, Michael John
    Company Director born in November 1965
    Individual (20 offsprings)
    Officer
    2016-09-19 ~ 2021-07-12
    OF - Director → CIF 0
  • 13
    Purvis, Andrew David
    Accountant born in April 1974
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2007-04-24
    OF - Director → CIF 0
  • 14
    Gueissaz, Pascal
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 15
    Parr, Helen Claire
    Individual (22 offsprings)
    Officer
    1997-02-04 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 16
    Robinson, Richard Graham
    Chartered Accountant born in October 1948
    Individual (39 offsprings)
    Officer
    2015-06-30 ~ 2016-09-19
    OF - Director → CIF 0
    Robinson, Richard Graham
    Individual (39 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Webber, James William John
    Director born in August 1982
    Individual (36 offsprings)
    Officer
    2014-09-30 ~ 2017-10-04
    OF - Director → CIF 0
  • 18
    Searle, Peter
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 19
    Turner, Paul Gary
    Finance Director born in October 1965
    Individual (26 offsprings)
    Officer
    2001-02-20 ~ 2007-04-24
    OF - Director → CIF 0
    Turner, Paul Gary
    Chartered Accountant born in October 1965
    Individual (26 offsprings)
    2007-09-07 ~ 2008-12-04
    OF - Director → CIF 0
    Turner, Paul Gary
    Individual (26 offsprings)
    Officer
    2001-05-11 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 20
    Garner, Andrew Charles
    Director born in August 1944
    Individual (23 offsprings)
    Officer
    2008-12-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Norman, David Mark
    Exec Search Consultant born in January 1941
    Individual (20 offsprings)
    Officer
    (before 1993-03-05) ~ 1998-08-21
    OF - Director → CIF 0
  • 22
    Schofield, Robert Alan
    Chartered Accountant born in June 1948
    Individual (17 offsprings)
    Officer
    (before 1993-03-05) ~ 2001-05-11
    OF - Director → CIF 0
    Schofield, Robert Alan
    Individual (17 offsprings)
    Officer
    1998-03-18 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 23
    Olney, Richard Keith
    Chartered Accountant born in June 1967
    Individual (19 offsprings)
    Officer
    2001-12-20 ~ 2006-07-26
    OF - Director → CIF 0
  • 24
    Kendall, Paul
    Individual (15 offsprings)
    Officer
    (before 1993-03-05) ~ 1998-03-18
    OF - Secretary → CIF 0
  • 25
    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, 478 offsprings)
    Officer
    2007-06-01 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 26
    NORMAN BROADBENT PLC
    - now 00318267 02694164
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

NORMAN BROADBENT OVERSEAS LIMITED

Period: 2010-06-14 ~ 2022-10-11
Company number: 02694164
Registered names
NORMAN BROADBENT OVERSEAS LIMITED - Dissolved
TRUSHELFCO (NO.1784) LIMITED - 1993-02-16 02694171... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NORMAN BROADBENT OVERSEAS LIMITED
    Info
    NORMAN BROADBENT LTD - 2010-06-14
    BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2010-06-14
    BNB RECRUITMENT HOLDINGS LIMITED - 2010-06-14
    TRUSHELFCO (NO.1784) LIMITED - 2010-06-14
    Registered number 02694164
    Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 and dissolved on 2022-10-11 (30 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.