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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 5
  • 1
    Collins, Richard Hawke
    Born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Eyre, James David
    Born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Willcocks, Thomas John
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hamer, Andrew
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    NORCROS LIMITED - 1982-01-04
    NORCROS LIMITED - 2007-06-15
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Smith, Shaun Michael
    Group Finance Director born in January 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Sidell, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 3
    Payne, Martin Keith
    Group Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Alcock, Robert Harding
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 5
    Hamilton, David William
    Company Secretary born in January 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-07-22 ~ 1992-08-27
    OF - Director → CIF 0
    Hamilton, David William
    Director born in January 1943
    Individual (9 offsprings)
    icon of calendar 1996-07-31 ~ 2013-07-11
    OF - Director → CIF 0
  • 6
    Kelsall, Nicholas Paul
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Vaughan, Mathew Gareth
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Rachel Anne
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-05 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Doherty, Michael Eunan
    Company Director born in September 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
    icon of calendar 1994-06-27 ~ 1997-05-01
    OF - Director → CIF 0
  • 10
    Ward, Albert Joseph Reginald
    Development Consultant born in October 1927
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 11
    Jackson, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 12
    Matthews, Joseph
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-05 ~ 2011-07-28
    OF - Director → CIF 0
  • 13
    Quilter, Martin John
    Individual
    Officer
    icon of calendar ~ 1996-09-01
    OF - Secretary → CIF 0
  • 14
    Baren, Peter Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 15
    Gibson, Graeme David
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2000-09-15
    OF - Secretary → CIF 0
    icon of calendar 2003-06-06 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 16
    Rix, Timothy
    Chartered Surveyor born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-05-26 ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Nevin, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2003-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

NORCROS ESTATES LIMITED

Previous name
NORCROS INVESTMENTS LIMITED - 1987-04-30
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
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1946-03-30 (79 years 8 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
    icon of addressLadyfield 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
    icon of addressLadyfield House, Station Road, Wilmslow, England, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PAGMASS LIMITED - 1986-06-27
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RBCO 282 LIMITED - 1999-01-08
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.