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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 3
  • 1
    Brooks, Charles David
    Finance Director born in November 1962
    Individual (8 offsprings)
    Officer
    2006-06-22 ~ dissolved
    OF - Director → CIF 0
    Brooks, Charles David
    Finance Director
    Individual (8 offsprings)
    Officer
    2006-06-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stanley, Roy Robert Edward
    Chief Exectutive Officer born in September 1951
    Individual (23 offsprings)
    Officer
    2004-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kell, Darren Stephen
    Business Development Director born in February 1968
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Kent, Geoffrey Christopher
    Individual
    Officer
    1998-04-06 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 2
    Robinson, Timothy Philip
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2006-06-22
    OF - Director → CIF 0
    Robinson, Timothy Philip
    Director
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 3
    Fisher, Stephen John
    Director born in June 1964
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Douglas, Peter Bell
    Accountant born in July 1932
    Individual
    Officer
    ~ 1996-01-17
    OF - Director → CIF 0
    Douglas, Peter Bell
    Individual
    Officer
    ~ 1996-01-17
    OF - Secretary → CIF 0
  • 5
    Smith, John David
    Born in August 1951
    Individual (4 offsprings)
    Officer
    ~ 2004-10-11
    OF - Director → CIF 0
  • 6
    Jollie, Stuart Lorimer
    Sales Manager born in May 1951
    Individual
    Officer
    ~ 1996-06-26
    OF - Director → CIF 0
  • 7
    Horn, Ronald
    Production Manager born in February 1938
    Individual
    Officer
    ~ 1996-05-14
    OF - Director → CIF 0
  • 8
    Watson, Albert Richard
    Acma born in April 1958
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-07-15
    OF - Director → CIF 0
    Watson, Albert Richard
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 9
    Smith, Douglas
    Chartered Accountant born in November 1924
    Individual (1 offspring)
    Officer
    ~ 1996-08-05
    OF - Director → CIF 0
    Smith, Douglas Norman
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 2004-10-11
    OF - Director → CIF 0
    Smith, Douglas Norman
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 10
    Ferguson, Neville
    Company Director born in February 1939
    Individual
    Officer
    1996-08-06 ~ 1997-04-11
    OF - Director → CIF 0
    Ferguson, Neville
    Chartered Accountant born in February 1939
    Individual
    1997-06-17 ~ 2004-10-11
    OF - Director → CIF 0
    Ferguson, Neville
    Individual
    Officer
    1996-01-18 ~ 1998-04-06
    OF - Secretary → CIF 0
    1999-11-26 ~ 2003-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORQUIP LIMITED

Previous names
3D IMAGE BOX LIMITED - 2005-06-21
SEV GROUP LIMITED - 2005-06-14
SMITH'S ELECTRIC VEHICLES LIMITED - 1997-05-01
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • NORQUIP LIMITED
    Info
    3D IMAGE BOX LIMITED - 2005-06-21
    SEV GROUP LIMITED - 2005-06-21
    SMITH'S ELECTRIC VEHICLES LIMITED - 2005-06-21
    Registered number 00166883
    Vigo Centre, Birtley Road, Washington, Tyne & Wear NE36 9DA
    PRIVATE LIMITED COMPANY incorporated on 1920-04-28 and dissolved on 2013-04-30 (93 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.