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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
    Searle, Peter
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2021-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, Richard Graham
    Individual (30 offsprings)
    Officer
    2008-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Davidson, Kevin Graeme
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    2021-09-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Stephen James
    Director born in January 1968
    Individual (27 offsprings)
    Officer
    2020-03-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Obrien, Susan Anne
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2008-12-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Garner, Andrew Charles
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    2008-12-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Felton, Benjamin Thomas
    Finance Director born in February 1981
    Individual (10 offsprings)
    Officer
    2011-07-26 ~ 2014-03-30
    OF - Director → CIF 0
  • 4
    Parr, Helen Claire
    Individual
    Officer
    1997-02-04 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Gueissaz, Pascal
    Company Director born in June 1960
    Individual
    Officer
    2007-04-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 6
    Turner, Paul Gary
    Finance Director born in October 1965
    Individual (4 offsprings)
    Officer
    2001-02-20 ~ 2007-04-24
    OF - Director → CIF 0
    Turner, Paul Gary
    Chartered Accountant born in October 1965
    Individual (4 offsprings)
    2007-09-07 ~ 2008-12-04
    OF - Director → CIF 0
    Turner, Paul Gary
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Robinson, Richard Graham
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    2015-06-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 8
    Boggis-rolfe, Richard
    Exec Search Consultant born in April 1950
    Individual (10 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 9
    Gerrand, William James Albert
    Director born in July 1971
    Individual
    Officer
    2017-10-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 10
    Walochik, Krista Dvea
    Ceo born in September 1956
    Individual
    Officer
    2006-06-29 ~ 2007-04-24
    OF - Director → CIF 0
  • 11
    Kendall, Paul
    Individual
    Officer
    ~ 1998-03-18
    OF - Secretary → CIF 0
  • 12
    Durgan, Graham Richard
    Chartered Accountant born in January 1957
    Individual (18 offsprings)
    Officer
    1997-05-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    Webber, James William John
    Director born in August 1982
    Individual (9 offsprings)
    Officer
    2014-09-30 ~ 2017-10-04
    OF - Director → CIF 0
  • 14
    Norman, David Mark
    Exec Search Consultant born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1998-08-21
    OF - Director → CIF 0
  • 15
    Collings, Jason Keith
    Chief Executive born in October 1970
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 16
    Purvis, Andrew David
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2007-04-24
    OF - Director → CIF 0
  • 17
    Brennan, Michael John
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2021-07-12
    OF - Director → CIF 0
  • 18
    Broadbent, Miles Anthony Le Messurier
    Exec Search Consultant born in February 1936
    Individual
    Officer
    ~ 1996-02-22
    OF - Director → CIF 0
  • 19
    Schofield, Robert Alan
    Chartered Accountant born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2001-05-11
    OF - Director → CIF 0
    Schofield, Robert Alan
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 20
    Arrowsmith, Anthony
    Advertising Executive born in May 1945
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2002-01-25
    OF - Director → CIF 0
  • 21
    Olney, Richard Keith
    Chartered Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2006-07-26
    OF - Director → CIF 0
  • 22
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    Third 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
    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 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 9 February 2026 and licensed under the Open Government Licence v3.0.