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 12
  • 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
    Director born in November 1965
    Individual (20 offsprings)
    Officer
    2016-09-19 ~ 2021-07-12
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-09-05 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Whitehouse, Justin
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2014-09-05 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Hickmore, Angela Genevieve
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2020-09-29
    OF - Director → CIF 0
  • 8
    Casey, Pierce Augustan
    Director born in April 1955
    Individual (11 offsprings)
    Officer
    2014-09-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Webber, James William John
    Director born in August 1982
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2017-10-04
    OF - Director → CIF 0
  • 10
    Robinson, Richard Graham
    Individual (39 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Gerrand, William James Albert
    Company Director born in July 1971
    Individual (11 offsprings)
    Officer
    2017-10-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 12
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORMAN BROADBENT INTERIM MANAGEMENT LIMITED

Period: 2014-09-05 ~ 2022-10-11
Company number: 09206146
Registered name
NORMAN BROADBENT INTERIM MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • NORMAN BROADBENT INTERIM MANAGEMENT LIMITED
    Info
    Registered number 09206146
    Millbank 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.