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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 2010-07-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Searle, Peter
    Director born in June 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 November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    NORMAN BROADBENT PLC - now
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    O'brien, Susan Anne
    Company Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Gerrand, William James Albert
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 3
    Atkinson, Jason Howard William
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Garner, Andrew Charles
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Vaughan-edwards, Simon
    Executive Search Consultant born in January 1966
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-10-03
    OF - Director → CIF 0
  • 6
    Felton, Benjamin Thomas
    Chief Financial Officer born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2014-03-30
    OF - Director → CIF 0
  • 7
    Mcewen, Jamie Richard Finlay
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-04 ~ 2016-07-08
    OF - Director → CIF 0
  • 8
    Brennan, Michael John
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2021-07-12
    OF - Director → CIF 0
  • 9
    Casey, Pierce Augustan
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Russam, Charles Michael
    Company Director born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2011-06-22
    OF - Director → CIF 0
parent relation
Company in focus

NORMAN BROADBENT SOLUTIONS LIMITED

Previous names
ARCUS GLOBAL PARTNERS LIMITED - 2014-07-10
A G P (N B) LIMITED - 2016-09-30
NBBI LIMITED - 2013-01-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NORMAN BROADBENT SOLUTIONS LIMITED
    Info
    ARCUS GLOBAL PARTNERS LIMITED - 2014-07-10
    A G P (N B) LIMITED - 2014-07-10
    NBBI LIMITED - 2014-07-10
    Registered number 07309878
    icon of addressMillbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2010-07-09 and dissolved on 2022-10-11 (12 years 3 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.