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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 24
  • 1
    Jenkins, Derek William
    Born in September 1934
    Individual (79 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Kalia, Narinder Nath
    Born in January 1940
    Individual (131 offsprings)
    Officer
    1996-09-02 ~ 1999-03-01
    OF - Director → CIF 0
    Kalia, Narinder Nath
    Individual (131 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Brown, Charles Bennett
    Born in December 1966
    Individual (226 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 4
    Llewellyn, David
    Born in March 1944
    Individual (74 offsprings)
    Officer
    1996-06-28 ~ 1996-08-24
    OF - Director → CIF 0
  • 5
    Collins, Michael Leslie
    Born in May 1956
    Individual (200 offsprings)
    Officer
    2000-07-01 ~ 2015-03-16
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (200 offsprings)
    Officer
    2000-07-01 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 6
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Smalley, Jason Alexander
    Born in May 1969
    Individual (196 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 8
    Robinson, John Anthony
    Born in February 1948
    Individual (169 offsprings)
    Officer
    1999-03-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Bottle, Stephen
    Born in October 1957
    Individual (144 offsprings)
    Officer
    2000-07-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 10
    Lambourne, Robert Ernest
    Born in February 1952
    Individual (102 offsprings)
    Officer
    1997-05-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 11
    Standish, Frank James
    Born in December 1963
    Individual (295 offsprings)
    Officer
    2000-05-26 ~ 2000-07-01
    OF - Director → CIF 0
    Standish, Frank James
    Individual (295 offsprings)
    Officer
    1999-03-01 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 12
    Zea Betancourt, Larry Jose
    Born in December 1961
    Individual (150 offsprings)
    Officer
    2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Gillard, Peter Henry
    Born in March 1952
    Individual (142 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 14
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-31 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 15
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 16
    Hampson, Michael David
    Born in May 1958
    Individual (443 offsprings)
    Officer
    1997-05-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 17
    Pickering, Clare
    Born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Bullard, Peter Hamilton Fulke
    Born in April 1934
    Individual (74 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 19
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2005-08-05 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 20
    Lynn, Michael David
    Born in July 1966
    Individual (55 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Andrew Michael
    Born in July 1963
    Individual (153 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    RICHARD ABEL & SONS LIMITED
    RICHARD ABEL & SONS,LIMITED 00078717
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Liquidation Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    BARKER & BENCE LIMITED
    00615650
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Liquidation Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    WILLIAM COOPER AND SONS (DREDGING) LIMITED
    - now 00561189
    A.GILFRIN LIMITED - 1977-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORWEST HOLDINGS LIMITED

Period: 2019-04-05 ~ now
Company number: 00875388
Registered names
NORWEST HOLDINGS LIMITED - now 03617869
Standard Industrial Classification
74990 - Non-trading Company

  • NORWEST HOLDINGS LIMITED
    Info
    MERSEY SAND SUPPLIERS LIMITED - 2019-04-05
    CLIPPER MARKETING (STONE SALES) LIMITED - 2019-04-05
    Registered number 00875388
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1966-03-29 (59 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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