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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 2008-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Searle, Peter
    Director born in July 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 December 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Parr, Helen Claire
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Collings, Jason Keith
    Chief Executive born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 3
    Kendall, Paul
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Secretary → CIF 0
  • 4
    Purvis, Andrew David
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2007-04-24
    OF - Director → CIF 0
  • 5
    Obrien, Susan Anne
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Robinson, Richard Graham
    Chartered Accountant born in October 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Durgan, Graham Richard
    Chartered Accountant born in January 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Gerrand, William James Albert
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 9
    Broadbent, Miles Anthony Le Messurier
    Exec Search Consultant born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-02-22
    OF - Director → CIF 0
  • 10
    Garner, Andrew Charles
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Felton, Benjamin Thomas
    Finance Director born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2014-03-30
    OF - Director → CIF 0
  • 12
    Walochik, Krista Dvea
    Ceo born in October 1956
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2007-04-24
    OF - Director → CIF 0
  • 13
    Turner, Paul Gary
    Finance Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2007-04-24
    OF - Director → CIF 0
    Turner, Paul Gary
    Chartered Accountant born in October 1965
    Individual (4 offsprings)
    icon of calendar 2007-09-07 ~ 2008-12-04
    OF - Director → CIF 0
    Turner, Paul Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 14
    Brennan, Michael John
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2021-07-12
    OF - Director → CIF 0
  • 15
    Gueissaz, Pascal
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 16
    Schofield, Robert Alan
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-11
    OF - Director → CIF 0
    Schofield, Robert Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-18 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Arrowsmith, Anthony
    Advertising Executive born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ 2002-01-25
    OF - Director → CIF 0
  • 19
    Boggis-rolfe, Richard
    Exec Search Consultant born in May 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 20
    Norman, David Mark
    Exec Search Consultant born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-21
    OF - Director → CIF 0
  • 21
    Olney, Richard Keith
    Chartered Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2006-07-26
    OF - Director → CIF 0
  • 22
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of addressThird Floor, 89 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2007-06-01 ~ 2008-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

NORMAN BROADBENT OVERSEAS LIMITED

Previous names
NORMAN BROADBENT LTD - 2010-06-14
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
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
    icon of addressMillbank 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 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.