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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 55
  • 1
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    1998-08-28 ~ 2000-03-10
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (85 offsprings)
    Officer
    1998-08-28 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Cameron, Marion Rose
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-06-10
    OF - Secretary → CIF 0
  • 3
    Curtin, Anthony Gerard
    Born in April 1958
    Individual (16 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-12-01
    OF - Director → CIF 0
  • 4
    Jaffe, Emma Christina
    Born in February 1966
    Individual (11 offsprings)
    Officer
    1997-09-04 ~ 1998-06-29
    OF - Director → CIF 0
  • 5
    Duffy, Paul James
    Born in November 1961
    Individual (21 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-06-26
    OF - Director → CIF 0
  • 6
    Bell, Janette Susan
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 7
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    1994-09-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 8
    Keswick, John Chippendale Lindley, Sir
    Born in February 1940
    Individual (27 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-02-16
    OF - Director → CIF 0
  • 9
    Kitchin, Susan Frances
    Individual (22 offsprings)
    Officer
    2007-03-30 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 10
    Coxon, David
    Born in April 1957
    Individual (47 offsprings)
    Officer
    1998-06-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 11
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (49 offsprings)
    Officer
    2003-10-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 12
    Bowring, Ian Stuart
    Individual (20 offsprings)
    Officer
    1997-03-24 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 13
    Deeble, Helen
    Born in September 1961
    Individual (41 offsprings)
    Officer
    2007-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Scott, Sandra
    Born in August 1965
    Individual (134 offsprings)
    Officer
    2003-10-31 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    2003-10-31 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 15
    Walker, John Dallow
    Born in October 1954
    Individual (34 offsprings)
    Officer
    1998-06-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 17
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    1993-04-30 ~ 1998-06-29
    OF - Director → CIF 0
  • 18
    Howarth, Karl
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2007-03-30 ~ 2022-03-31
    OF - Director → CIF 0
    2022-09-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Leonard, David Jack
    Born in March 1960
    Individual (115 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Individual (115 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 20
    Narayan, Prasad
    Company Director born in November 1968
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 21
    Bailey, Christopher Bryan
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2019-01-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Tilbury, Philip
    Born in July 1955
    Individual (22 offsprings)
    Officer
    2000-03-10 ~ 2001-06-13
    OF - Director → CIF 0
    Tilbury, Philip
    Individual (22 offsprings)
    Officer
    2000-03-10 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 23
    Hebblethwaite, Peter Douglas Gerald
    Ceo born in March 1971
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 24
    Rees, John Andrew
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2000-03-10 ~ 2001-09-18
    OF - Director → CIF 0
  • 25
    Gradon, Richard Michael
    Born in April 1959
    Individual (117 offsprings)
    Officer
    2003-10-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Mitchell, Amelia
    Individual (21 offsprings)
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 27
    Moos, Kasper
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 28
    Hedley, Paul Ian
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2003-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 29
    Shindler, David Lawrence
    Born in October 1958
    Individual (67 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-09-20
    OF - Director → CIF 0
  • 30
    Wibbe, Andreas Johannes
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2001-09-18 ~ 2002-03-30
    OF - Director → CIF 0
  • 31
    Lombardo, Guido Giulio Fortunato
    Born in December 1961
    Individual (16 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-10-07
    OF - Director → CIF 0
  • 32
    Stewart, James Alexander Gustave Harold
    Born in April 1962
    Individual (30 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-06-29
    OF - Director → CIF 0
  • 33
    Walker, Peter Arthur
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2003-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 34
    Mallin, Anthony Granville
    Born in May 1955
    Individual (91 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-06-29
    OF - Director → CIF 0
  • 35
    Yates-mercer, David Robert George
    Individual (17 offsprings)
    Officer
    2001-08-29 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 36
    Garner, John Phillip
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2007-03-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 37
    Turner, Giles
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2001-09-18 ~ 2003-10-28
    OF - Director → CIF 0
  • 38
    Steer, John
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 39
    Dugard, Ellice
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 40
    O'connor, Maureen
    Individual (21 offsprings)
    Officer
    (before 1992-05-08) ~ 1997-03-24
    OF - Secretary → CIF 0
  • 41
    Walters, Patrick William
    Born in February 1966
    Individual (94 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Director → CIF 0
  • 42
    Perrin, Charles John
    Born in May 1940
    Individual (21 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-07-07
    OF - Director → CIF 0
  • 43
    Moore, Michael Ellis
    Born in August 1956
    Individual (76 offsprings)
    Officer
    2006-06-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 44
    Taylor, Paul Richard
    Born in February 1966
    Individual (24 offsprings)
    Officer
    2003-10-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 45
    Meagher, Patrick Joseph
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2003-10-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 46
    Munro, Alan William Webster
    Born in February 1947
    Individual (26 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-04-15
    OF - Director → CIF 0
  • 47
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 48
    Shaw, Derek
    Born in June 1955
    Individual (96 offsprings)
    Officer
    2006-06-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 49
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    1998-07-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 50
    Woollacott, John Mark
    Born in October 1971
    Individual (90 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Director → CIF 0
  • 51
    Damle, Sameer Dileep
    Individual (81 offsprings)
    Officer
    2007-04-23 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 52
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1998-06-12 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 53
    Stretch, David
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2020-08-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 54
    Rees, Nicholas Haydn Glyndwr
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 55
    P&O FERRIES DIVISION HOLDINGS LIMITED - now 06038090 06038077... (more)
    POLEBAY LIMITED - 2007-02-23
    Channel House, Channel View Road, Dover, England
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORBAY (UK) LIMITED

Period: 2003-10-31 ~ now
Company number: 00784508
Registered names
NORBAY (UK) LIMITED - now
SGVF (6) LIMITED - 2003-10-31
Recent Standard Industrial Classification
64910 - Financial Leasing

  • NORBAY (UK) LIMITED
    Info
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2003-10-31
    EQUIPMENT LEASING COMPANY LIMITED - 2003-10-31
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 2003-10-31
    Registered number 00784508
    Kent House, 4th Floor, 81 Station Road, Ashford TN23 1PP
    PRIVATE LIMITED COMPANY incorporated on 1963-12-13 (62 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.