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 2
  • 1
    Tichias, Ian Alan
    Director born in September 1969
    Individual (90 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (6 parents, 63 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
Ceased 10
  • 1
    Ingram, William
    Individual
    Officer
    ~ 1993-03-12
    OF - secretary → CIF 0
  • 2
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    2019-08-30 ~ 2023-05-12
    OF - director → CIF 0
  • 3
    Cook, Eric
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ 2015-03-31
    OF - director → CIF 0
    Cook, Eric
    Individual (3 offsprings)
    Officer
    1993-03-12 ~ 2015-03-31
    OF - secretary → CIF 0
  • 4
    Ottaway, Richard John
    Chartered Accountants born in August 1971
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - secretary → CIF 0
  • 5
    Arthur Lee & Sons (hot Rolling Mills) Limited
    Individual
    Officer
    1993-03-08 ~ 2008-09-26
    OF - director → CIF 0
  • 6
    Lee, David Stanley Wilton
    Company Director born in September 1933
    Individual
    Officer
    ~ 1993-03-08
    OF - director → CIF 0
  • 7
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - director → CIF 0
  • 8
    Cole, Richard Andrew
    Individual
    Officer
    2019-08-30 ~ 2019-10-04
    OF - secretary → CIF 0
  • 9
    Bedford, David Michael
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - director → CIF 0
  • 10
    Wakes, Angela
    Individual
    Officer
    2019-10-04 ~ 2023-06-20
    OF - secretary → CIF 0
parent relation
Company in focus

NORSEMAN(CABLES & EXTRUSIONS)LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NORSEMAN(CABLES & EXTRUSIONS)LIMITED
    Info
    Registered number 00537384
    47 Wates Way, Mitcham, Surrey CR4 4HR
    Private Limited Company incorporated on 1954-08-26 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • NORSEMAN (CABLES & EXTRUSIONS) LIMITED
    S
    Registered number 00537384
    47, Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORSEMAN ROPES LIMITED - 1993-06-30
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.