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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 13
  • 1
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (148 offsprings)
    Officer
    2013-01-17 ~ 2018-05-01
    OF - Director → CIF 0
    Vaughan, Mathew Gareth
    Individual (148 offsprings)
    Officer
    2013-01-17 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 2
    Hamilton, David William
    Director born in January 1943
    Individual (61 offsprings)
    Officer
    ~ 2013-07-11
    OF - Director → CIF 0
    Hamilton, David William
    Individual (61 offsprings)
    Officer
    1995-12-31 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 3
    Baren, Peter Anthony
    Financial Controller born in July 1960
    Individual (34 offsprings)
    Officer
    1996-07-26 ~ 2001-05-31
    OF - Director → CIF 0
    Baren, Peter Anthony
    Individual (34 offsprings)
    Officer
    1998-10-26 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 4
    Gibson, Graeme David
    Charteredt Accountant born in March 1969
    Individual (34 offsprings)
    Officer
    2003-06-06 ~ 2013-01-17
    OF - Director → CIF 0
    Gibson, Graeme David
    Individual (34 offsprings)
    Officer
    2003-06-06 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Rachel Anne
    Individual (41 offsprings)
    Officer
    1998-01-26 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 6
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (32 offsprings)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
    Sidell, Robert James
    Individual (32 offsprings)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 7
    Hamer, Andrew
    Born in August 1982
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Hamer, Andrew
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Curtis, David Michael
    Accountant born in September 1961
    Individual (26 offsprings)
    Officer
    ~ 1993-10-06
    OF - Director → CIF 0
  • 9
    Wilson, John Michael
    Individual (31 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 10
    Fraser, Margaret Elaine
    Corporate Treasurer born in May 1956
    Individual (24 offsprings)
    Officer
    1993-10-06 ~ 1996-07-26
    OF - Director → CIF 0
  • 11
    Collins, Richard Hawke
    Born in December 1962
    Individual (154 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Nevin, Mark
    Accountant born in August 1967
    Individual (25 offsprings)
    Officer
    2001-05-31 ~ 2003-06-06
    OF - Director → CIF 0
    Nevin, Mark
    Accountant
    Individual (25 offsprings)
    Officer
    2001-05-31 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 13
    NORCROS GROUP (HOLDINGS) LIMITED
    - now 00566694
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (35 parents, 20 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

NORCROS SECURITIES LIMITED

Period: 1988-11-02 ~ now
Company number: 00776101
Registered names
NORCROS SECURITIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORCROS SECURITIES LIMITED
    Info
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Registered number 00776101
    Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1963-10-03 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • NORCROS SECURITIES LIMITED
    S
    Registered number 776101
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METLEX INDUSTRIES LIMITED
    - now 01996118
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.