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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 16
  • 1
    Davidson, Kevin Graeme
    Born in November 1972
    Individual (23 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Searle, Peter
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stephen James
    Director born in January 1968
    Individual (42 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Brennan, Michael John
    Company Director born in November 1965
    Individual (20 offsprings)
    Officer
    2016-09-19 ~ 2021-07-12
    OF - Director → CIF 0
  • 5
    Garner, Andrew Charles
    Company Director born in August 1944
    Individual (22 offsprings)
    Officer
    2010-07-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Atkinson, Jason Howard William
    Company Director born in September 1971
    Individual (8 offsprings)
    Officer
    2010-07-09 ~ 2011-06-22
    OF - Director → CIF 0
  • 7
    O'brien, Susan Anne
    Company Director born in July 1965
    Individual (20 offsprings)
    Officer
    2010-07-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Mcewen, Jamie Richard Finlay
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2016-07-08
    OF - Director → CIF 0
  • 9
    Casey, Pierce Augustan
    Director born in April 1955
    Individual (11 offsprings)
    Officer
    2015-02-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Felton, Benjamin Thomas
    Chief Financial Officer born in March 1981
    Individual (27 offsprings)
    Officer
    2010-07-09 ~ 2014-03-30
    OF - Director → CIF 0
  • 11
    Webber, James William John
    Director born in August 1982
    Individual (36 offsprings)
    Officer
    2014-09-30 ~ 2017-10-04
    OF - Director → CIF 0
  • 12
    Vaughan-edwards, Simon
    Executive Search Consultant born in January 1966
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2014-10-03
    OF - Director → CIF 0
  • 13
    Robinson, Richard Graham
    Individual (39 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Gerrand, William James Albert
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2017-10-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 15
    Russam, Charles Michael
    Company Director born in September 1944
    Individual (12 offsprings)
    Officer
    2010-07-09 ~ 2011-06-22
    OF - Director → CIF 0
  • 16
    NORMAN BRAODBENT PLC
    NORMAN BROADBENT PLC - now 00318267 02694164
    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 (47 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORMAN BROADBENT SOLUTIONS LIMITED

Period: 2016-09-30 ~ 2022-10-11
Company number: 07309878
Registered names
NORMAN BROADBENT SOLUTIONS LIMITED - Dissolved
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
    A G P (N B) LIMITED - 2016-09-30
    ARCUS GLOBAL PARTNERS LIMITED - 2016-09-30
    NBBI LIMITED - 2016-09-30
    Registered number 07309878
    Millbank 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.