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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Broadhurst, Norman Neill

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

    Resident in England

    Registered addresses and corresponding companies

    • 12, Blackpool Technology Centre, Faraday Way, Blackpool, FY2 0JW, England

      IIF 1

    • Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 2 IIF 3 IIF 4
  • 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
  • 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

    • Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 24
  • Broadhurst, Norman Neill
    British joint deputy chief executive ( born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

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

    Resident in England

    Registered addresses and corresponding companies

    • Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 26
  • Broadhurst, Norman Neill
    British joint finance/commercial execu born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 27
  • Broadhurst, Norman Neill
    British n/a born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD, England

      IIF 28

    • "hobroyd", Penny Bridge, Ulverston, Cumbria, LA12 7TD, United Kingdom

      IIF 29
  • Broadhurst, Norman Neill
    British non executive dir born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

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

    Resident in England

    Registered addresses and corresponding companies

    • Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 31 IIF 32
  • Broadhurst, Norman Neill
    British retired born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Bardsea Park, Bardsea, Nr Ulverston, Cumbria, LA12 9QJ

      IIF 33
  • Broadhurst, Norman Neill
    British trustee director born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

      IIF 34
  • Broadhurst, Norman Neill
    British chartered accountant born in September 1941

    Registered addresses and corresponding companies

    • 26 Darwin Court, Gloucester Avenue, London, NW1 7BG

      IIF 35 IIF 36
  • Broadhurst, Norman Neill
    British company director born in September 1941

    Registered addresses and corresponding companies

    • 26 Darwin Court, Gloucester Avenue, London, NW1 7BG

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

    Registered addresses and corresponding companies

    • 26 Darwin Court, Gloucester Avenue, London, NW1 7BG

      IIF 38 IIF 39
  • Mr Norman Neill Broadhurst
    British born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 14, New Street, London, EC2M 4TR, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 39
  • 1
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
    VSEL LIMITED
    - 2001-05-18 01957765 02727157
    VSEL CONSORTIUM PLC
    - 1993-08-10 01957765 02727157
    TRUSHELFCO (NO.866) LIMITED
    - 1986-01-14 01957765 01957767... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    (before 1991-08-25) ~ 1994-06-30
    IIF 27 - Director → ME
  • 2
    BAE SYSTEMS MARINE LIMITED - now
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED
    - 1997-08-01 00229770
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED
    - 1981-12-31 00229770
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-10-15) ~ 1994-06-30
    IIF 25 - Director → ME
  • 3
    BAE SYSTEMS PROJECTS (CANADA) LIMITED - now
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED
    - 1996-11-15 02082545
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents)
    Officer
    1993-08-31 ~ 1994-06-30
    IIF 18 - Director → ME
  • 4
    CATTLES LIMITED - now
    CATTLES PLC
    - 2011-03-07 00543610
    CATTLE'S (HOLDINGS) PLC - 1995-06-05
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2009-06-30
    IIF 38 - Director → ME
  • 5
    CTRL (UK) LIMITED - now
    RAILTRACK (UK) LIMITED
    - 2002-10-01 03578740 02938978
    DETAILASPECT LIMITED
    - 1998-07-30 03578740
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    1998-07-07 ~ 2000-02-29
    IIF 8 - Director → ME
  • 6
    FBV DESIGNS LIMITED
    - now 02488261
    TRUSHELFCO (NO. 1630) LIMITED
    - 1991-01-07 02488261 02579333... (more)
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-04-03) ~ 1994-06-30
    IIF 20 - Director → ME
  • 7
    FREIGHTLINER LIMITED
    - now 03118392 03281655... (more)
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2001-02-05 ~ 2008-07-23
    IIF 7 - Director → ME
  • 8
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2006-05-22
    IIF 31 - Director → ME
  • 9
    HADRIAN TRUSTEES LIMITED
    02002504
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (107 parents)
    Officer
    (before 1991-10-01) ~ 1994-06-30
    IIF 34 - Director → ME
  • 10
    HEAVY HAUL ACQUISITIONS LIMITED - now
    FREIGHTLINER ACQUISITIONS LIMITED
    - 2026-01-23 05313136
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-01-06 ~ 2008-07-23
    IIF 4 - Director → ME
  • 11
    HEAVY HAUL RAIL GROUP LIMITED - now
    FREIGHTLINER GROUP LIMITED
    - 2026-01-23 05313119
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2005-01-06 ~ 2008-07-23
    IIF 2 - Director → ME
  • 12
    HEAVY HAUL RAIL LIMITED - now
    FREIGHTLINER HEAVY HAUL LIMITED
    - 2026-01-23 03831229
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2001-02-05 ~ 2008-07-23
    IIF 3 - Director → ME
  • 13
    HOSPICE OF ST. MARY OF FURNESS
    - now 02016831
    HOSPICE FOR FURNESS - 1992-09-28
    St. Marys Hospice, Ford Park, Ulverston, Cumbria
    Active Corporate (51 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2016-09-06
    IIF 29 - Director → ME
  • 14
    MANAGEMENT CONSORTIUM BID LIMITED
    - now 02957951
    IDEASUITE LIMITED - 1994-09-08
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2001-02-05 ~ 2008-07-23
    IIF 14 - Director → ME
  • 15
    MCM MEDICAL LIMITED
    - now 09218422
    DANIEL JAMES MEDICAL LIMITED - 2014-12-29
    Nmb House, 17 Bevis Marks, London, England
    Active Corporate (8 parents)
    Officer
    2017-11-17 ~ 2019-11-04
    IIF 1 - Director → ME
    Person with significant control
    2020-02-28 ~ 2022-08-19
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NETWORK RAIL (STATIONS) LIMITED - now
    RAILTRACK (STATIONS) LIMITED
    - 2003-01-22 02938983
    Waterloo General Office, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-06-01 ~ 1999-12-20
    IIF 6 - Director → ME
  • 17
    NETWORK RAIL INFRASTRUCTURE LIMITED - now
    RAILTRACK PLC
    - 2003-02-03 02904587
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Officer
    1994-03-14 ~ 2000-02-29
    IIF 17 - Director → ME
  • 18
    NUCLEAR RESTORATION SERVICES LIMITED - now
    MAGNOX LIMITED - 2024-04-02
    MAGNOX NORTH LIMITED - 2011-01-05
    MAGNOX ELECTRIC LIMITED - 2008-10-01
    MAGNOX ELECTRIC PLC
    - 2005-04-01 02264251 06005218
    NUCLEAR ELECTRIC PLC
    - 1996-04-01 02264251 03076445
    TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (95 parents, 1 offspring)
    Officer
    1996-04-01 ~ 1998-01-30
    IIF 30 - Director → ME
  • 19
    OM RESIDUAL UK LIMITED - now
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Wework Moor Place, 10 York Road, London, United Kingdom, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    1999-03-25 ~ 2008-05-08
    IIF 12 - Director → ME
  • 20
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2000-10-03 ~ 2001-12-20
    IIF 15 - Director → ME
  • 21
    RAILTRUST HOLDINGS LIMITED
    02934531
    7 Devonshire Square, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    1994-05-26 ~ 1999-10-20
    IIF 5 - Director → ME
  • 22
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7 Devonshire Square, London, United Kingdom
    Active Corporate (70 parents, 27 offsprings)
    Officer
    1994-05-26 ~ 1999-10-20
    IIF 11 - Director → ME
  • 23
    RT GROUP DEVELOPMENTS LIMITED - now
    RAILTRACK DEVELOPMENTS LIMITED
    - 2002-10-21 03699545
    TRACELETTER LIMITED
    - 1999-04-01 03699545
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    1999-03-31 ~ 2000-02-29
    IIF 37 - Director → ME
  • 24
    ST MARY'S ORANGERY LTD
    - now 03052962
    ST MARY'S CARERS LTD
    - 2013-06-13 03052962
    FURNESS HOSPICE (TRADING) LIMITED - 2009-04-07
    Ford Park Crescent, Ulverston, Cumbria
    Active Corporate (25 parents)
    Officer
    2010-10-01 ~ 2016-09-06
    IIF 28 - Director → ME
  • 25
    SUBMARINE PROPULSION TECHNOLOGIES LIMITED - now
    VSEL-CAP LIMITED
    - 1995-02-28 02071630
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1993-08-31 ~ 1994-06-30
    IIF 24 - Director → ME
  • 26
    TAYLOR WIMPEY PLC - now
    TAYLOR WOODROW PLC
    - 2007-07-03 00296805
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 34 offsprings)
    Officer
    2000-03-15 ~ 2003-11-30
    IIF 23 - Director → ME
  • 27
    TEAM NOMINEES LIMITED
    - now 00343124
    EMPLOYEES NOMINEES LIMITED - 1984-05-25
    Unit 2 Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2001-03-27 ~ 2003-11-30
    IIF 16 - Director → ME
  • 28
    THE CLUB COMPANY (UK) LIMITED - now
    CLUBHAUS LIMITED - 2004-09-02
    CLUBHAUS PLC
    - 2004-07-22 03125439
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (24 parents)
    Officer
    1997-12-17 ~ 2001-09-30
    IIF 32 - Director → ME
  • 29
    ULVERSTON GOLF CLUB,LIMITED
    00295894 10026496
    The Club House Bardsea Park, Bardsea, Nr Ulverston, Cumbria
    Active Corporate (99 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2013-10-14
    IIF 33 - Director → ME
  • 30
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2008-07-25
    IIF 36 - Director → ME
  • 31
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (53 parents, 19 offsprings)
    Officer
    1999-04-01 ~ 2008-07-25
    IIF 35 - Director → ME
  • 32
    VERTIV COMPANY GROUP LIMITED - now
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY
    - 2010-09-07 00035389
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    1998-03-24 ~ 2010-09-03
    IIF 10 - Director → ME
  • 33
    VSEL BIRKENHEAD LIMITED - now
    CAMMELL LAIRD SHIPBUILDERS LIMITED
    - 1995-05-09 00526932
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (22 parents)
    Officer
    1993-11-23 ~ 1994-06-30
    IIF 19 - Director → ME
  • 34
    VSEL CONSORTIUM TRUSTEES LIMITED
    - now 02099082
    HACKREMCO (NO. 318) LIMITED
    - 1987-04-03 02099082 01500669... (more)
    87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-08-02) ~ 1994-06-30
    IIF 22 - Director → ME
  • 35
    WARSHIP DESIGN SERVICES LIMITED
    - now 00297978
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED
    - 1983-11-11 00297978
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-10-15) ~ 1994-06-30
    IIF 26 - Director → ME
  • 36
    WELCOME FINANCIAL SERVICES LIMITED
    - now 00133540 01682540
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2008-10-01 ~ 2009-06-30
    IIF 39 - Director → ME
  • 37
    WGD005 LIMITED - now
    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 SC106505 00108690
    PACIFIC SHELF 132 LIMITED - 1988-02-08
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1991-08-13 ~ 1992-06-15
    IIF 9 - Director → ME
  • 38
    WGD025 LIMITED - now
    SEABOARD LLOYD LIMITED - 2013-02-04
    SEALAND INDUSTRIES LIMITED - 1997-01-24
    SEABOARD LLOYD LIMITED
    - 1995-02-22 00108690 SC106505
    BROWN LENOX & CO (LONDON) LIMITED
    - 1985-08-14 00108690
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-15) ~ 1994-06-30
    IIF 13 - Director → ME
  • 39
    WIPRO UK LIMITED - now
    SAIC LIMITED - 2011-08-01
    SAIC SCIENCE AND ENGINEERING LIMITED - 1995-01-24
    TOPEXPRESS LIMITED
    - 1993-06-10 01396396
    6th Floor 9 Appold Street, London
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    1991-12-19 ~ 1991-12-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.