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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 4
  • 1
    Hutchings, Paul Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Zyla, Caroline Jane Arch
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Adam Lewis
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    IMI KYNOCH LIMITED - now
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    icon of address4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Fenton, Richard James
    Europe Cfo born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2014-09-03
    OF - Director → CIF 0
  • 2
    Payne, Martin Keith
    Financial Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Hallam, Simon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 4
    Martin, Barry
    Uk Operations Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Samples, Adam Jody
    Finance Director born in October 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Cleaver, Paul Douglas
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2013-10-18
    OF - Director → CIF 0
  • 7
    Geobey, Martin Peter
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2021-05-05
    OF - Director → CIF 0
  • 8
    Paul, Nicholas Campbell
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Preece, David Thomas
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 10
    Oldham, David Howard
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Welburn, Michael Ian
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 12
    Robertson, Marc
    Sales Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Robinson, Carl Nigel
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 1998-03-30
    OF - Director → CIF 0
  • 14
    Norris, Lyndsey Dawn
    Finance Director - Western Europe born in September 1979
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2016-11-24
    OF - Director → CIF 0
  • 15
    Leyden, Colin
    Uk Managing Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-10-18
    OF - Director → CIF 0
  • 16
    Bruce, Andrew Robert
    Executive Management born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    North, Winston Owen Charles
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2013-10-18
    OF - Director → CIF 0
  • 18
    Ball, Andrew
    Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2021-09-23
    OF - Director → CIF 0
    Ball, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 19
    Link, Wilfred Alan
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 20
    Barnes, Michael John
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Secretary → CIF 0
  • 21
    Varwijk, Peter
    Managing Director born in April 1962
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Bamford, Charles Richard
    Plant Director born in March 1977
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2020-01-17
    OF - Director → CIF 0
  • 23
    Johnson, Richard Stuart
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Rose, Catherine Isobel
    Financial Controller born in June 1979
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2025-02-20
    OF - Director → CIF 0
    Rose, Catherine Isobel
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2025-02-20
    OF - Secretary → CIF 0
  • 25
    Gilpin, Nigel Peter
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Barker, Charlotte Jane
    General Manager born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 27
    Winton, Fraser Neil
    Managing Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2016-07-18
    OF - Director → CIF 0
  • 28
    Williams, Neil
    Plant Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2016-12-13
    OF - Director → CIF 0
  • 29
    Van Harten, Michael
    Finance Director Ia Emea born in February 1989
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 30
    Morris, Anthony Nigel
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 31
    Twite, Roy Michael
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 32
    Bramley, Hugh Christopher
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 33
    Tikkanen, Lone Bidstrup
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-05 ~ 2021-09-23
    OF - Director → CIF 0
  • 34
    Cox, David John
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2015-10-29
    OF - Director → CIF 0
parent relation
Company in focus

NORGREN LIMITED

Previous names
IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
NORGREN MARTONAIR LIMITED - 1994-10-03
IMI NORGREN LIMITED - 2006-04-12
I M I PNEUMATICS LIMITED - 1982-05-10
IMI NORGREN ENOTS LIMITED - 1986-06-02
G.X. ENGINEERS LIMITED - 1976-12-31
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment

  • NORGREN LIMITED
    Info
    IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
    NORGREN MARTONAIR LIMITED - 1979-12-31
    IMI NORGREN LIMITED - 1979-12-31
    I M I PNEUMATICS LIMITED - 1979-12-31
    IMI NORGREN ENOTS LIMITED - 1979-12-31
    G.X. ENGINEERS LIMITED - 1979-12-31
    Registered number 00564656
    icon of addressNorgren Ltd Blenheim Way, Fradley Park, Lichfield, Staffordshire WS13 8SY
    PRIVATE LIMITED COMPANY incorporated on 1956-04-13 (69 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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