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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 2014-09-05 ~ 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
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gerrand, William James Albert
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 2
    Hickmore, Angela Genevieve
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    Brennan, Michael John
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2021-07-12
    OF - Director → CIF 0
  • 4
    Casey, Pierce Augustan
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Whitehouse, Justin
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-11-10
    OF - Director → CIF 0
  • 6
    Webber, James William John
    Director born in August 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2017-10-04
    OF - Director → CIF 0
  • 7
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2014-09-05
    OF - Director → CIF 0
parent relation
Company in focus

NORMAN BROADBENT INTERIM MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • NORMAN BROADBENT INTERIM MANAGEMENT LIMITED
    Info
    Registered number 09206146
    icon of addressMillbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 and dissolved on 2022-10-11 (8 years 1 month). 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.