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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
    Bamford, Charles Richard
    Plant Director born in March 1977
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Bramley, Hugh Christopher
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Fenton, Richard James
    Europe Cfo born in July 1967
    Individual (10 offsprings)
    Officer
    2013-10-18 ~ 2014-09-03
    OF - Director → CIF 0
  • 4
    Cox, David John
    Managing Director born in June 1969
    Individual (10 offsprings)
    Officer
    2013-10-18 ~ 2015-10-29
    OF - Director → CIF 0
  • 5
    Robinson, Carl Nigel
    Company Director born in November 1954
    Individual (41 offsprings)
    Officer
    1996-12-19 ~ 1998-03-30
    OF - Director → CIF 0
  • 6
    Martin, Barry
    Uk Operations Director born in November 1947
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Winton, Fraser Neil
    Managing Director born in May 1961
    Individual (10 offsprings)
    Officer
    2015-11-09 ~ 2016-07-18
    OF - Director → CIF 0
  • 8
    Samples, Adam Jody
    Finance Director born in October 1976
    Individual (24 offsprings)
    Officer
    2013-10-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 9
    Twite, Roy Michael
    Managing Director born in May 1967
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 10
    Hutchings, Paul Stephen
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
  • 11
    North, Winston Owen Charles
    Finance Director born in February 1966
    Individual (9 offsprings)
    Officer
    2011-04-28 ~ 2013-10-18
    OF - Director → CIF 0
  • 12
    Barker, Charlotte Jane
    General Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Robertson, Marc
    Sales Director born in April 1981
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Cleaver, Paul Douglas
    Managing Director born in October 1961
    Individual (36 offsprings)
    Officer
    2004-03-19 ~ 2013-10-18
    OF - Director → CIF 0
  • 15
    Hallam, Simon Andrew
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 16
    Varwijk, Peter
    Managing Director born in April 1962
    Individual (4 offsprings)
    Officer
    2016-07-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Morris, Anthony Nigel
    Company Director born in March 1958
    Individual (28 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 18
    Oldham, David Howard
    Company Director born in August 1949
    Individual (14 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Leyden, Colin
    Uk Managing Director born in August 1968
    Individual (10 offsprings)
    Officer
    2012-07-27 ~ 2013-10-18
    OF - Director → CIF 0
  • 20
    Norris, Lyndsey Dawn
    Finance Director - Western Europe born in September 1979
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2016-11-24
    OF - Director → CIF 0
  • 21
    Wright, Adam Lewis
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 22
    Barnes, Michael John
    Individual (16 offsprings)
    Officer
    ~ 2002-04-30
    OF - Secretary → 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
    Tikkanen, Lone Bidstrup
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ 2021-09-23
    OF - Director → CIF 0
  • 25
    Preece, David Thomas
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 26
    Link, Wilfred Alan
    Company Director born in May 1948
    Individual (57 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 27
    Johnson, Richard Stuart
    Company Director born in April 1951
    Individual (77 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Williams, Neil
    Plant Director born in December 1959
    Individual (10 offsprings)
    Officer
    2015-11-09 ~ 2016-12-13
    OF - Director → CIF 0
  • 29
    Paul, Nicholas Campbell
    Company Director born in January 1945
    Individual (21 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Zyla, Caroline Jane Arch
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 31
    Gilpin, Nigel Peter
    Company Director born in May 1962
    Individual (85 offsprings)
    Officer
    2006-03-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 32
    Ball, Andrew
    Finance Director born in March 1974
    Individual (7 offsprings)
    Officer
    2015-11-09 ~ 2021-09-23
    OF - Director → CIF 0
    Ball, Andrew
    Individual (7 offsprings)
    Officer
    2015-11-09 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 33
    Payne, Martin Keith
    Financial Director born in July 1965
    Individual (76 offsprings)
    Officer
    2002-05-08 ~ 2006-01-26
    OF - Director → CIF 0
  • 34
    Geobey, Martin Peter
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2021-05-05
    OF - Director → CIF 0
  • 35
    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
  • 36
    Welburn, Michael Ian
    Managing Director born in September 1962
    Individual (15 offsprings)
    Officer
    1997-01-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 37
    Bruce, Andrew Robert
    Executive Management born in October 1972
    Individual (5 offsprings)
    Officer
    2021-05-05 ~ 2023-04-28
    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 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.