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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 38
  • 1
    Hallam, Simon Andrew
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 2
    Norris, Lyndsey Dawn
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2016-11-24
    OF - Director → CIF 0
  • 3
    Williams, Neil
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2016-12-13
    OF - Director → CIF 0
  • 4
    Bamford, Charles Richard
    Born in March 1977
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Martin, Barry
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Preece, David Thomas
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 7
    Barker, Charlotte Jane
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Johnson, Richard Stuart
    Born in April 1951
    Individual (77 offsprings)
    Officer
    (before 1993-03-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Robinson, Carl Nigel
    Born in November 1954
    Individual (42 offsprings)
    Officer
    1996-12-19 ~ 1998-03-30
    OF - Director → CIF 0
  • 10
    Welburn, Michael Ian
    Born in September 1962
    Individual (15 offsprings)
    Officer
    1997-01-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 11
    North, Winston Owen Charles
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2011-04-28 ~ 2013-10-18
    OF - Director → CIF 0
  • 12
    Ball, Andrew
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2015-11-09 ~ 2021-09-23
    OF - Director → CIF 0
    Ball, Andrew
    Individual (4 offsprings)
    Officer
    2015-11-09 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 13
    Bruce, Andrew Robert
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2021-05-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Cox, David John
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2013-10-18 ~ 2015-10-29
    OF - Director → CIF 0
  • 15
    Varwijk, Peter
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2016-07-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Tikkanen, Lone Bidstrup
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ 2021-09-23
    OF - Director → CIF 0
  • 17
    Barnes, Michael John
    Individual (16 offsprings)
    Officer
    (before 1993-03-11) ~ 2002-04-30
    OF - Secretary → CIF 0
  • 18
    Fenton, Richard James
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2013-10-18 ~ 2014-09-03
    OF - Director → CIF 0
  • 19
    Oldham, David Howard
    Born in August 1949
    Individual (14 offsprings)
    Officer
    (before 1993-03-11) ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Samples, Adam Jody
    Born in October 1976
    Individual (25 offsprings)
    Officer
    2013-10-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 21
    Morris, Anthony Nigel
    Born in March 1958
    Individual (28 offsprings)
    Officer
    (before 1993-03-11) ~ 1996-06-04
    OF - Director → CIF 0
  • 22
    Leyden, Colin
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2012-07-27 ~ 2013-10-18
    OF - Director → CIF 0
  • 23
    Van Harten, Michael Thomas
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 24
    Twite, Roy Michael
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 25
    Bramley, Hugh Christopher
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1993-03-11) ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Geobey, Martin Peter
    Born in May 1968
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2021-05-05
    OF - Director → CIF 0
  • 27
    Robertson, Marc
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    Payne, Martin Keith
    Born in July 1965
    Individual (76 offsprings)
    Officer
    2002-05-08 ~ 2006-01-26
    OF - Director → CIF 0
  • 29
    Wright, Adam Lewis
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 30
    Cleaver, Paul Douglas
    Born in October 1961
    Individual (38 offsprings)
    Officer
    2004-03-19 ~ 2013-10-18
    OF - Director → CIF 0
  • 31
    Link, Wilfred Alan
    Born in May 1948
    Individual (57 offsprings)
    Officer
    (before 1993-03-11) ~ 1994-11-30
    OF - Director → CIF 0
  • 32
    Gilpin, Nigel Peter
    Born in May 1962
    Individual (85 offsprings)
    Officer
    2006-03-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 33
    Winton, Fraser Neil
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2015-11-09 ~ 2016-07-18
    OF - Director → CIF 0
  • 34
    Hutchings, Paul Stephen
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
  • 35
    Zyla, Caroline Jane Arch
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 36
    Rose, Catherine Isobel
    Financial Controller born in June 1979
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ 2025-02-20
    OF - Director → CIF 0
    Rose, Catherine Isobel
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ 2025-02-20
    OF - Secretary → CIF 0
  • 37
    Paul, Nicholas Campbell
    Born in January 1945
    Individual (21 offsprings)
    Officer
    (before 1993-03-11) ~ 2001-01-31
    OF - Director → CIF 0
  • 38
    IMI KYNOCH LIMITED - now 00713735
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORGREN LIMITED

Period: 2006-04-12 ~ now
Company number: 00564656
Registered names
NORGREN LIMITED - now
IMI NORGREN LIMITED - 2006-04-12
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • NORGREN LIMITED
    Info
    IMI NORGREN LIMITED - 2006-04-12
    NORGREN MARTONAIR LIMITED - 2006-04-12
    IMI NORGREN ENOTS LIMITED - 2006-04-12
    I M I PNEUMATICS LIMITED - 2006-04-12
    IMI PNEUMATICS (LONDON) LIMITED - 2006-04-12
    G.X. ENGINEERS LIMITED - 2006-04-12
    Registered number 00564656
    Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP
    PRIVATE LIMITED COMPANY incorporated on 1956-04-13 (70 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.