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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Bunting, Martin Brian
    Company Director born in February 1934
    Individual (17 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 2
    Mcgrellis, Nicholas Edward
    Managing Director born in March 1967
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Holliday, Darren
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Smith, Shaun Michael
    Group Finance Director born in January 1961
    Individual (116 offsprings)
    Officer
    2016-04-04 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Sheffield, John Julian Lionel George
    Company Director born in August 1938
    Individual (18 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Alcock, Robert Harding
    Company Director born in July 1941
    Individual (25 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (147 offsprings)
    Officer
    2013-01-22 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Hamer, Andrew
    Born in August 1982
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Jordan, Peter John
    Company Director born in August 1934
    Individual (10 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 10
    Collins, Richard Hawke
    Born in December 1962
    Individual (154 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Director → CIF 0
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Payne, Martin Keith
    Group Finance Director born in July 1965
    Individual (74 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 12
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (36 offsprings)
    Officer
    ~ 1994-08-22
    OF - Director → CIF 0
  • 13
    Stark, John David Sinclair
    Non Exec Director born in April 1939
    Individual (64 offsprings)
    Officer
    1997-01-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 14
    Smidt, Johann
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Gibson, Graeme David
    Group Finance Manager born in March 1969
    Individual (34 offsprings)
    Officer
    2008-03-19 ~ 2013-01-22
    OF - Director → CIF 0
  • 16
    Morris, Gavin Mathew
    Company Director born in September 1953
    Individual (93 offsprings)
    Officer
    1993-08-02 ~ 1996-03-22
    OF - Director → CIF 0
  • 17
    Bryce, Hamish
    Non-Exec Chairman born in November 1941
    Individual (16 offsprings)
    Officer
    1998-07-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 18
    Matthews, Joseph
    Company Director born in June 1945
    Individual (17 offsprings)
    Officer
    ~ 2011-07-28
    OF - Director → CIF 0
  • 19
    Hodgkinson, Roy William, Dr
    Manufacturing Director born in April 1949
    Individual (7 offsprings)
    Officer
    2008-03-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Arculus, Thomas David Guy
    Company Director born in June 1946
    Individual (40 offsprings)
    Officer
    1993-07-14 ~ 1996-10-01
    OF - Director → CIF 0
  • 21
    Kelsall, Nicholas Paul
    Company Director born in December 1956
    Individual (28 offsprings)
    Officer
    1996-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Wallis, Richard James
    Managing Director born in May 1963
    Individual (7 offsprings)
    Officer
    2013-08-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Fellowes, Lorna
    Managing Director born in March 1950
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Eyre, James David
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Tutton, David Allen
    Managing Director born in August 1966
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Elliott, Anthony Charles Raynor
    Company Director born in January 1937
    Individual (4 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Baker, Gordon John
    Pensions Manager born in May 1954
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 28
    Hamilton, David William
    Company Secretary born in January 1943
    Individual (61 offsprings)
    Officer
    1996-04-04 ~ 2015-11-30
    OF - Director → CIF 0
    Hamilton, David William
    Individual (61 offsprings)
    Officer
    ~ 2013-07-24
    OF - Secretary → CIF 0
  • 29
    Willcocks, Thomas John
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Barlow, Peter Malcolm
    Sales Director born in July 1949
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 31
    Doherty, Michael Eunan
    Company Director born in September 1939
    Individual (13 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Dixon, Stephen Sheldon
    Finance Director born in February 1971
    Individual (7 offsprings)
    Officer
    2008-03-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (32 offsprings)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 34
    Williams, James Gordon
    Managing Director born in March 1976
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    NORCROS PLC
    - now 03691883 00566694, 03087779
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORCROS GROUP (HOLDINGS) LIMITED

Company number: 00566694
Registered names
NORCROS GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NORCROS GROUP (HOLDINGS) LIMITED
    Info
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 2007-06-15
    Registered number 00566694
    Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1956-05-29 (69 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • NORCROS GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    Ladyfield House, Station Road, Wilmslow, England, SK9 1BU
    Limited By Shares
    CIF 1
  • NORCROS GROUP (HOLDINGS) LIMITED
    S
    Registered number 00566694
    Ladyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
    Private Limited Company in Companies House, England
    CIF 2
  • NORCROS GROUP (HOLDINGS) LIMITED
    S
    Registered number 566694
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ABODE HOME PRODUCTS LIMITED
    04363091
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    CARLTON HOLDINGS LIMITED
    00423477
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CRITTALL CONSTRUCTION LIMITED
    - now 00564134
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CROYDEX GROUP LIMITED
    05738322 03803130, 03116584
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    EUROBATH INTERNATIONAL LIMITED
    - now 02265819
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    GRANFIT HOLDINGS LIMITED
    SC021183
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    H & R JOHNSON TILES LIMITED
    - now 00307859
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    H. & R. JOHNSON (OVERSEAS) LIMITED
    01355402
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
    - now 03485279
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    MERLYN INDUSTRIES U.K. LIMITED
    03906029
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    NORCROS (TRUSTEES) LIMITED
    - now 00521244 00984883
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    NORCROS ADHESIVES LIMITED
    - now 03387563 00742637
    BRENFORM LIMITED - 2006-10-26
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    NORCROS ESTATES LIMITED
    - now 00407403
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    NORCROS GROUP (TRUSTEE) LIMITED
    - now 04001134 00984883
    DIPLEMA 475 LIMITED - 2000-09-15
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (27 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    NORCROS GROUP TRUSTEESHIPS LIMITED
    - now 00984883 04001134
    NORCROS(TRUSTEES)LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    NORCROS INDUSTRY (INTERNATIONAL) LIMITED
    - now 00308999
    NORCROS INDUSTRY LIMITED - 1981-12-31
    H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    NORCROS SECURITIES LIMITED
    - now 00776101
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    NORCROS SERVICES LIMITED
    - now 03087779 00566694, 03691883
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    TRITON PLC
    - now 01211050 01996118
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (23 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 20
    U.B.M.PENSION TRUST LIMITED
    00486960
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.