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 6
  • 1
    Heatley, Gareth James
    Civil Engineer born in January 1969
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Phillpot, Ian Gerald
    Chartered Accountant born in December 1973
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Huw
    Chartered Civil Engineer born in May 1980
    Individual (5 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Cottons Centre, Cottons Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    EDMUND NUTTALL LIMITED - 2008-10-09
    St James House, Knoll Road, Camberley, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Savory, Adrian Philip
    Director born in December 1971
    Individual
    Officer
    2020-06-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-12-14 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 3
    Fox, Stephen Charles
    Engineer born in March 1962
    Individual (4 offsprings)
    Officer
    2013-01-02 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Simpson, Norman
    Accountant
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 5
    Samuels, Helen Julia
    Engineering Director born in May 1970
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Crabtree, Garry Keith
    Civil Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 2002-08-15
    OF - Director → CIF 0
  • 7
    Renshaw, Geoffrey Mark
    Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ 2019-06-01
    OF - Director → CIF 0
    Renshaw, Geoffrey Mark
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 8
    Brooks, Peter Barry
    Engineer born in January 1947
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2007-05-08
    OF - Director → CIF 0
  • 9
    Dunphy, Ruth Marie
    Accountant born in September 1973
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Rowntree, James Christopher
    Chartered Civil Engineer born in October 1968
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    Mabbott, Stephen
    Formation Agent born in November 1950
    Individual (11 offsprings)
    Officer
    1998-12-14 ~ 1998-12-14
    OF - Director → CIF 0
  • 12
    Parish, Ian Malcolm
    Civil Engineer born in August 1956
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2023-01-16
    OF - Director → CIF 0
  • 13
    Rogers, Martin John
    Chief Executive born in December 1955
    Individual
    Officer
    2007-05-08 ~ 2010-08-09
    OF - Director → CIF 0
  • 14
    Treadgold, Robert
    Engineer born in February 1951
    Individual
    Officer
    2002-12-17 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Abraham, Roger Charles
    Consulting Engineer born in September 1946
    Individual
    Officer
    2008-05-15 ~ 2011-11-23
    OF - Director → CIF 0
  • 16
    Coates, Alasdair John Fraser
    Consulting Engineer born in June 1957
    Individual (13 offsprings)
    Officer
    1999-10-25 ~ 2008-05-15
    OF - Director → CIF 0
  • 17
    Elms House, 43 Brook Green, London, England
    Active Corporate (4 parents, 5 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
parent relation
Company in focus

BROADLAND ENVIRONMENTAL SERVICES LIMITED

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 (26 years 6 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.