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

NORGREN LIMITED

Previous names
IMI NORGREN LIMITED - 2006-04-12
NORGREN MARTONAIR LIMITED - 1994-10-03
IMI NORGREN ENOTS LIMITED - 1986-06-02
I M I PNEUMATICS LIMITED - 1982-05-10
IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
G.X. ENGINEERS LIMITED - 1976-12-31
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
  • NORGREN LIMITED
    Info
    IMI NORGREN LIMITED - 2006-04-12
    NORGREN MARTONAIR LIMITED - 1994-10-03
    IMI NORGREN ENOTS LIMITED - 1986-06-02
    I M I PNEUMATICS LIMITED - 1982-05-10
    IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
    G.X. ENGINEERS LIMITED - 1976-12-31
    Registered number 00564656
    Norgren Ltd Blenheim Way, Fradley Park, Lichfield, Staffordshire WS13 8SY
    Private Limited Company incorporated on 1956-04-13 (69 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.