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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

Gerrand, William James Albert

    Related profiles found in government register
  • Gerrand, William James Albert
    New Zealander company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 1
  • Gerrand, William James Albert
    New Zealander director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gerrand, William James Albert
    New Zealander born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79d, Broomwood Road, Battersea, London, SW11 6JN

      IIF 8
  • Gerrand, William James Albert
    New Zealander director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Project House, 110-113 Tottenham Court Road, London, W1T 5AE

      IIF 9
  • Gerrand, William James Albert
    New Zealander financial director

    Registered addresses and corresponding companies
    • 79d, Broomwood Road, Battersea, London, SW11 6JN

      IIF 10
  • Gerrand, William James Albert

    Registered addresses and corresponding companies
    • 79d, Broomwood Road, Battersea, London, SW11 6JN

      IIF 11
    • Project House, 110-113 Tottenham Court Road, London, W1T 5AE

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    79 BROOMWOOD ROAD LIMITED
    04092090
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (14 parents)
    Officer
    2003-03-07 ~ 2010-11-21
    IIF 8 - Director → ME
  • 2
    BANCOMM LIMITED
    - now 04289307
    LORNGORN LIMITED - 2002-01-04
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2017-10-05 ~ 2020-04-11
    IIF 4 - Director → ME
  • 3
    LAWSON BISHOP FINANCIAL LTD
    - now 04189939
    IBIS (662) LIMITED - 2001-09-25
    Hazlitt House, 4 Bouverie Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-10-31 ~ 2010-04-06
    IIF 10 - Secretary → ME
  • 4
    MODIS EUROPE LIMITED
    - now 02014344
    HUNTERSKIL HOWARD INTERNATIONAL LIMITED - 1999-12-23
    HOWARD ORGANISATION (INTERNATIONAL) LIMITED - 1996-03-13
    LONDON & OVERSEAS COMPUTER CONSULTANTS LIMITED - 1994-08-01
    LONDON & OVERSEAS CONSULTANTS LIMITED - 1987-02-04
    TRYHOT LIMITED - 1986-10-01
    10 Bishops Square, London, England
    Active Corporate (56 parents)
    Officer
    2006-10-31 ~ 2010-04-06
    IIF 11 - Secretary → ME
  • 5
    MODIS INTERNATIONAL LIMITED
    - now 01625479
    HUNTERSKIL HOWARD LIMITED - 1999-06-24
    THE HUNTERSKIL HOWARD GROUP PLC - 1995-07-31
    THE HUNTERSKIL GROUP PLC - 1994-05-16
    LEXRACE LIMITED - 1985-10-28
    10 Bishops Square, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2006-10-31 ~ 2010-04-06
    IIF 9 - Director → ME
    2006-10-31 ~ 2010-04-06
    IIF 12 - Secretary → ME
  • 6
    NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
    - now 03326763
    GARNER INTERNATIONAL LTD. - 2011-11-08
    ANDREW GARNER LIMITED - 1997-05-14
    68 King William Street, London, England, England
    Active Corporate (20 parents)
    Officer
    2017-10-05 ~ 2020-04-11
    IIF 3 - Director → ME
  • 7
    NORMAN BROADBENT INTERIM MANAGEMENT LIMITED
    09206146
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-10-05 ~ 2020-04-11
    IIF 1 - Director → ME
  • 8
    NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED
    - now 02245896
    HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED - 2013-06-28
    GARNER HR LTD - 2011-03-17
    CONSTELLATION CONSULTING LIMITED - 2009-09-02
    CONSTELLATION CORPORATION LIMITED - 2000-11-06
    CONSTELLATION SERVICES LIMITED - 2000-09-12
    BRITTAINS OF ROTHERHAM LTD - 1998-06-05
    MULLFARM LIMITED - 1988-08-25
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-10-05 ~ 2020-04-11
    IIF 5 - Director → ME
  • 9
    NORMAN BROADBENT OVERSEAS LIMITED
    - now 02694164
    NORMAN BROADBENT LTD - 2010-06-14
    BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
    BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
    TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2017-10-05 ~ 2020-04-11
    IIF 7 - Director → ME
  • 10
    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
    68 King William Street, London, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2017-10-05 ~ 2020-04-11
    IIF 6 - Director → ME
  • 11
    NORMAN BROADBENT SOLUTIONS LIMITED
    - now 07309878
    A G P (N B) LIMITED - 2016-09-30
    ARCUS GLOBAL PARTNERS LIMITED - 2014-07-10
    NBBI LIMITED - 2013-01-07
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-10-05 ~ 2020-04-11
    IIF 2 - Director → ME

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