logo
explain how to read the page

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 24
  • 1
    Parish, Ian Malcolm
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2021-10-07 ~ 2023-01-16
    OF - Director → CIF 0
  • 2
    Samuels, Helen Julia
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2013-08-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Treadgold, Robert
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2002-12-17 ~ 2013-01-02
    OF - Director → CIF 0
  • 4
    Jones, Huw
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Norman
    Individual (11 offsprings)
    Officer
    1998-12-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 6
    Brooks, Peter Barry
    Born in January 1947
    Individual (46 offsprings)
    Officer
    1998-12-14 ~ 2007-05-08
    OF - Director → CIF 0
  • 7
    Crabtree, Garry Keith
    Born in December 1952
    Individual (17 offsprings)
    Officer
    1999-03-29 ~ 2002-08-15
    OF - Director → CIF 0
  • 8
    Rogers, Martin John
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2007-05-08 ~ 2010-08-09
    OF - Director → CIF 0
  • 9
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Abraham, Roger Charles
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2008-05-15 ~ 2011-11-23
    OF - Director → CIF 0
  • 11
    Phillpot, Ian Gerald
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Dunphy, Ruth Marie
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Reid, Brian
    Individual (2834 offsprings)
    Officer
    1998-12-14 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 14
    Rowntree, James Christopher
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2011-11-23 ~ 2013-08-01
    OF - Director → CIF 0
  • 15
    Mcginley, Alan Patrick
    Born in March 1976
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Renshaw, Geoffrey Mark
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2010-08-09 ~ 2019-06-01
    OF - Director → CIF 0
    Renshaw, Geoffrey Mark
    Individual (13 offsprings)
    Officer
    2001-09-28 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 17
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1998-12-14 ~ 1998-12-14
    OF - Director → CIF 0
  • 18
    Heatley, Gareth James
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 19
    Savory, Adrian Philip
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 20
    Coates, Alasdair John Fraser
    Born in June 1957
    Individual (31 offsprings)
    Officer
    1999-10-25 ~ 2008-05-15
    OF - Director → CIF 0
  • 21
    Fox, Stephen Charles
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2013-01-02 ~ 2020-06-01
    OF - Director → CIF 0
  • 22
    HALCROW GROUP LIMITED
    03415971
    Elms House, 43 Brook Green, London, England
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    CH2M HILL HOLDINGS LIMITED
    12661700
    Cottons Centre, Cottons Lane, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    BAM NUTTALL LIMITED
    - now 00305189 03216836
    EDMUND NUTTALL LIMITED - 2008-10-09
    Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADLAND ENVIRONMENTAL SERVICES LIMITED

Period: 1998-12-14 ~ now
Company number: 03683242
Registered name
BROADLAND ENVIRONMENTAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BROADLAND ENVIRONMENTAL SERVICES LIMITED
    Info
    Registered number 03683242
    St. James House, Knoll Road, Camberley, Surrey GU15 3XW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-14 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.