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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
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual (25 offsprings)
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
  • 2
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    1994-09-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 3
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (62 offsprings)
    Officer
    2003-10-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Moore, Michael Ellis
    Senior Vice President born in August 1956
    Individual (24 offsprings)
    Officer
    2006-06-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Moos, Kasper
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Tilbury, Philip
    Accountant born in July 1955
    Individual (12 offsprings)
    Officer
    2000-03-10 ~ 2001-06-13
    OF - Director → CIF 0
    Tilbury, Philip
    Individual (12 offsprings)
    Officer
    2000-03-10 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 7
    Howarth, Karl
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    2007-03-30 ~ 2022-03-31
    OF - Director → CIF 0
    Howarth, Karl
    Company Director born in November 1964
    Individual (20 offsprings)
    2022-09-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Kitchin, Susan Frances
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 9
    Narayan, Prasad
    Company Director born in November 1968
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 10
    Wibbe, Andreas Johannes
    Managing Director born in February 1964
    Individual (8 offsprings)
    Officer
    2001-09-18 ~ 2002-03-30
    OF - Director → CIF 0
  • 11
    Cameron, Marion Rose
    Individual (5 offsprings)
    Officer
    ~ 1992-06-10
    OF - Secretary → CIF 0
  • 12
    Perrin, Charles John
    Banker born in May 1940
    Individual (20 offsprings)
    Officer
    ~ 1998-07-07
    OF - Director → CIF 0
  • 13
    Curtin, Anthony Gerard
    Banker born in April 1958
    Individual (8 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 14
    Damle, Sameer Dileep
    Individual (29 offsprings)
    Officer
    2007-04-23 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 15
    Steer, John
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 16
    Turner, Giles
    Financier born in May 1960
    Individual (7 offsprings)
    Officer
    2001-09-18 ~ 2003-10-28
    OF - Director → CIF 0
  • 17
    Munro, Alan William Webster
    Banker born in February 1947
    Individual (13 offsprings)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 18
    Dugard, Ellice
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 19
    Coxon, David
    Banker born in April 1957
    Individual (26 offsprings)
    Officer
    1998-06-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 20
    Bell, Janette Susan
    Director born in July 1964
    Individual (26 offsprings)
    Officer
    2018-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 21
    Walters, Patrick William
    Director born in February 1966
    Individual (42 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Director → CIF 0
  • 22
    Rees, Nicholas Haydn Glyndwr
    Solicitor
    Individual (32 offsprings)
    Officer
    2006-08-31 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 23
    Deeble, Helen
    Director born in September 1961
    Individual (39 offsprings)
    Officer
    2007-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Lombardo, Guido Giulio Fortunato
    Banker born in December 1961
    Individual (8 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 25
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Garner, John Phillip
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    2007-03-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 27
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (58 offsprings)
    Officer
    1998-08-28 ~ 2000-03-10
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Solicitor
    Individual (58 offsprings)
    Officer
    1998-08-28 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 28
    Chandler, Stuart Rodwell
    Banker born in April 1944
    Individual (26 offsprings)
    Officer
    1998-07-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 29
    Duffy, Paul James
    Banker born in November 1961
    Individual (11 offsprings)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 30
    O'connor, Maureen
    Individual (9 offsprings)
    Officer
    ~ 1997-03-24
    OF - Secretary → CIF 0
  • 31
    Yates-mercer, David Robert George
    Individual (8 offsprings)
    Officer
    2001-08-29 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 32
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (40 offsprings)
    Officer
    2003-10-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 33
    Leonard, David Jack
    Chartered Secretary born in March 1960
    Individual (60 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Chartered Secretary
    Individual (60 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 34
    Scott, Sandra
    Chartered Secretary born in August 1965
    Individual (78 offsprings)
    Officer
    2003-10-31 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    2003-10-31 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 35
    Shaw, Derek
    Accountant born in June 1955
    Individual (44 offsprings)
    Officer
    2006-06-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 36
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 37
    Stewart, James Alexander Gustave Harold
    Banker born in April 1962
    Individual (19 offsprings)
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 38
    Taylor, Paul Richard
    Investment Banker born in February 1966
    Individual (20 offsprings)
    Officer
    2003-10-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 39
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (77 offsprings)
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 40
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1998-06-12 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 41
    Gavaghan, David Nicholas
    Banker born in August 1959
    Individual (203 offsprings)
    Officer
    1993-04-30 ~ 1998-06-29
    OF - Director → CIF 0
  • 42
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (69 offsprings)
    Officer
    2003-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 43
    Mitchell, Amelia
    Individual (21 offsprings)
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 44
    Woollacott, John Mark
    Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Director → CIF 0
  • 45
    Stretch, David
    Company Director born in November 1968
    Individual (28 offsprings)
    Officer
    2020-08-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 46
    Hebblethwaite, Peter Douglas Gerald
    Ceo born in March 1971
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 47
    Bailey, Christopher Bryan
    Ship Support Services Director born in December 1962
    Individual (13 offsprings)
    Officer
    2019-01-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 48
    Bowring, Ian Stuart
    Individual (8 offsprings)
    Officer
    1997-03-24 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 49
    Walker, John Dallow
    Company Director born in October 1954
    Individual (20 offsprings)
    Officer
    1998-06-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 50
    Hedley, Paul Ian
    Group Treasurer Head Of born in October 1969
    Individual (66 offsprings)
    Officer
    2003-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 51
    Meagher, Patrick Joseph
    Investment Banker born in November 1962
    Individual (14 offsprings)
    Officer
    2003-10-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 52
    Rees, John Andrew
    Business Executive born in July 1961
    Individual (10 offsprings)
    Officer
    2000-03-10 ~ 2001-09-18
    OF - Director → CIF 0
  • 53
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (48 offsprings)
    Officer
    ~ 1994-09-20
    OF - Director → CIF 0
  • 54
    Jaffe, Emma Christina
    Banker born in February 1966
    Individual (7 offsprings)
    Officer
    1997-09-04 ~ 1998-06-29
    OF - Director → 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
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 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.