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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Norman Neill Broadhurst

    Related profiles found in government register
  • Mr Norman Neill Broadhurst
    British born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, New Street, London, EC2M 4TR, United Kingdom

      IIF 1
  • Broadhurst, Norman Neill
    British company director born in September 1941

    Resident in England

    Registered addresses and corresponding companies
  • Broadhurst, Norman Neill
    British director born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Blackpool Technology Centre, Faraday Way, Blackpool, FY2 0JW, England

      IIF 15
    • icon of address Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 16 IIF 17 IIF 18
  • Broadhurst, Norman Neill
    British finance director born in September 1941

    Resident in England

    Registered addresses and corresponding companies
  • Broadhurst, Norman Neill
    British joint dep ch exe fin/comm born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 25
  • Broadhurst, Norman Neill
    British joint deputy chief executive ( born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 26
  • Broadhurst, Norman Neill
    British joint deputy chief executive (finance/commercial) born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 27
  • Broadhurst, Norman Neill
    British joint finance/commercial execu born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 28
  • Broadhurst, Norman Neill
    British n/a born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD, England

      IIF 29
    • icon of address "hobroyd", Penny Bridge, Ulverston, Cumbria, LA12 7TD, United Kingdom

      IIF 30
  • Broadhurst, Norman Neill
    British non executive dir born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 31
  • Broadhurst, Norman Neill
    British non executive director born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 32 IIF 33
  • Broadhurst, Norman Neill
    British retired born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Club House, Bardsea Park, Bardsea, Nr Ulverston, Cumbria, LA12 9QJ

      IIF 34
  • Broadhurst, Norman Neill
    British trustee director born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 35
  • Broadhurst, Norman Neill
    British chartered accountant born in September 1941

    Registered addresses and corresponding companies
    • icon of address 26 Darwin Court, Gloucester Avenue, London, NW1 7BG

      IIF 36 IIF 37
  • Broadhurst, Norman Neill
    British company director born in September 1941

    Registered addresses and corresponding companies
    • icon of address 26 Darwin Court, Gloucester Avenue, London, NW1 7BG

      IIF 38
  • Broadhurst, Norman Neill
    British director born in September 1941

    Registered addresses and corresponding companies
    • icon of address 26 Darwin Court, Gloucester Avenue, London, NW1 7BG

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    IIF 28 - Director → ME
  • 2
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    IIF 26 - Director → ME
  • 3
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1994-06-30
    IIF 19 - Director → ME
  • 4
    CATTLES PLC - 2011-03-07
    CATTLE'S (HOLDINGS) PLC - 1995-06-05
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2009-06-30
    IIF 39 - Director → ME
  • 5
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    icon of address 5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 1998-07-07 ~ 2000-02-29
    IIF 7 - Director → ME
  • 6
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-06-30
    IIF 21 - Director → ME
  • 7
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-06 ~ 2008-07-23
    IIF 10 - Director → ME
  • 8
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2008-07-23
    IIF 4 - Director → ME
  • 9
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2008-07-23
    IIF 5 - Director → ME
  • 10
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2008-07-23
    IIF 6 - Director → ME
  • 11
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2006-05-22
    IIF 32 - Director → ME
  • 12
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar ~ 1994-06-30
    IIF 35 - Director → ME
  • 13
    HOSPICE FOR FURNESS - 1992-09-28
    icon of address St. Marys Hospice, Ford Park, Ulverston, Cumbria
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-09-06
    IIF 30 - Director → ME
  • 14
    IDEASUITE LIMITED - 1994-09-08
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2008-07-23
    IIF 14 - Director → ME
  • 15
    DANIEL JAMES MEDICAL LIMITED - 2014-12-29
    icon of address The Space - Aldgate 6th Floor, 30 Dukes Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -174,482 GBP2023-12-31
    Officer
    icon of calendar 2017-11-17 ~ 2019-11-04
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ 2022-08-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    RAILTRACK (STATIONS) LIMITED - 2003-01-22
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-06-01 ~ 1999-12-20
    IIF 3 - Director → ME
  • 17
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 26 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 2000-02-29
    IIF 18 - Director → ME
  • 18
    MAGNOX LIMITED - 2024-04-02
    MAGNOX NORTH LIMITED - 2011-01-05
    MAGNOX ELECTRIC LIMITED - 2008-10-01
    MAGNOX ELECTRIC PLC - 2005-04-01
    NUCLEAR ELECTRIC PLC - 1996-04-01
    TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
    icon of address Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-01-30
    IIF 31 - Director → ME
  • 19
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2008-05-08
    IIF 12 - Director → ME
  • 20
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2001-12-20
    IIF 16 - Director → ME
  • 21
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-26 ~ 1999-10-20
    IIF 2 - Director → ME
  • 22
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (18 parents, 37 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 1999-10-20
    IIF 11 - Director → ME
  • 23
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    icon of calendar 1999-03-31 ~ 2000-02-29
    IIF 38 - Director → ME
  • 24
    ST MARY'S CARERS LTD - 2013-06-13
    FURNESS HOSPICE (TRADING) LIMITED - 2009-04-07
    icon of address Ford Park Crescent, Ulverston, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    58,936 GBP2024-03-31
    Officer
    icon of calendar 2010-10-01 ~ 2016-09-06
    IIF 29 - Director → ME
  • 25
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1994-06-30
    IIF 25 - Director → ME
  • 26
    TAYLOR WOODROW PLC - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 31 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2003-11-30
    IIF 24 - Director → ME
  • 27
    EMPLOYEES NOMINEES LIMITED - 1984-05-25
    icon of address Unit 2 Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-03-27 ~ 2003-11-30
    IIF 17 - Director → ME
  • 28
    CLUBHAUS LIMITED - 2004-09-02
    CLUBHAUS PLC - 2004-07-22
    icon of address Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2001-09-30
    IIF 33 - Director → ME
  • 29
    icon of address The Club House Bardsea Park, Bardsea, Nr Ulverston, Cumbria
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    661,408 GBP2024-12-31
    Officer
    icon of calendar 2013-03-21 ~ 2013-10-14
    IIF 34 - Director → ME
  • 30
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    icon of address Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2008-07-25
    IIF 37 - Director → ME
  • 31
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2008-07-25
    IIF 36 - Director → ME
  • 32
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    icon of address Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2010-09-03
    IIF 9 - Director → ME
  • 33
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-23 ~ 1994-06-30
    IIF 20 - Director → ME
  • 34
    HACKREMCO (NO. 318) LIMITED - 1987-04-03
    icon of address 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-06-30
    IIF 23 - Director → ME
  • 35
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-30
    IIF 27 - Director → ME
  • 36
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-30
    IIF 40 - Director → ME
  • 37
    WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
    WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
    WOOD GROUP SEABOARD LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1996-10-14
    SEALAND INDUSTRIES PLC - 1995-02-22
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1991-08-13 ~ 1992-06-15
    IIF 8 - Director → ME
  • 38
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED - 1995-02-22
    BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
    icon of address Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    46,204 GBP2015-12-31
    Officer
    icon of calendar ~ 1994-06-30
    IIF 13 - Director → ME
  • 39
    SAIC LIMITED - 2011-08-01
    SAIC SCIENCE AND ENGINEERING LIMITED - 1995-01-24
    TOPEXPRESS LIMITED - 1993-06-10
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,596,541 GBP2023-03-31
    Officer
    icon of calendar 1991-12-19 ~ 1991-12-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.