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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 22
  • 1
    Gibson, Graeme David
    Individual (34 offsprings)
    Officer
    1998-10-12 ~ 2000-09-15
    OF - Secretary → CIF 0
    2003-06-06 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 2
    Payne, Martin Keith
    Group Finance Director born in July 1965
    Individual (75 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Eyre, James David
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Albert Joseph Reginald
    Development Consultant born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 5
    Quilter, Martin John
    Individual (2 offsprings)
    Officer
    ~ 1996-09-01
    OF - Secretary → CIF 0
  • 6
    Rix, Timothy
    Chartered Surveyor born in May 1959
    Individual (13 offsprings)
    Officer
    1993-05-26 ~ 1996-07-31
    OF - Director → CIF 0
  • 7
    Wilkinson, Rachel Anne
    Solicitor born in August 1965
    Individual (41 offsprings)
    Officer
    1997-08-05 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Jackson, Martin
    Individual (20 offsprings)
    Officer
    1996-09-01 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 9
    Collins, Richard Hawke
    Born in December 1962
    Individual (154 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Doherty, Michael Eunan
    Company Director born in September 1939
    Individual (13 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
    1994-06-27 ~ 1997-05-01
    OF - Director → CIF 0
  • 11
    Baren, Peter Anthony
    Individual (34 offsprings)
    Officer
    1998-10-26 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 12
    Alcock, Robert Harding
    Company Director born in July 1941
    Individual (25 offsprings)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 13
    Hamilton, David William
    Company Secretary born in January 1943
    Individual (61 offsprings)
    Officer
    1992-07-22 ~ 1992-08-27
    OF - Director → CIF 0
    Hamilton, David William
    Director born in January 1943
    Individual (61 offsprings)
    1996-07-31 ~ 2013-07-11
    OF - Director → CIF 0
  • 14
    Willcocks, Thomas John
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Kelsall, Nicholas Paul
    Company Director born in December 1956
    Individual (28 offsprings)
    Officer
    1997-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Smith, Shaun Michael
    Group Finance Director born in January 1961
    Individual (116 offsprings)
    Officer
    2016-04-04 ~ 2021-08-01
    OF - Director → CIF 0
  • 17
    Hamer, Andrew
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Nevin, Mark
    Individual (25 offsprings)
    Officer
    2000-09-15 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 19
    Sidell, Robert James
    Individual (32 offsprings)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 20
    Vaughan, Mathew Gareth
    Individual (148 offsprings)
    Officer
    2013-01-17 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 21
    Matthews, Joseph
    Company Director born in June 1945
    Individual (17 offsprings)
    Officer
    1997-08-05 ~ 2011-07-28
    OF - Director → CIF 0
  • 22
    NORCROS GROUP (HOLDINGS) LIMITED
    - now 00566694
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (35 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

NORCROS ESTATES LIMITED

Period: 1987-04-30 ~ now
Company number: 00407403
Registered names
NORCROS ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • NORCROS ESTATES LIMITED
    Info
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Registered number 00407403
    Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1946-03-30 (79 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • NORCROS ESTATES LIMITED
    S
    Registered number 407403
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NORCROS ESTATES LTD
    S
    Registered number 407403
    Ladyfield House, Station Road, Wilmslow, England, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORCROS DEVELOPMENTS LIMITED
    - now 01313542
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    STONECHESTER (STOKE) LIMITED
    - now 03662866
    RBCO 282 LIMITED - 1999-01-08
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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