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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
Active 0
  • Not found in our database.
Ceased 12
  • 1
    Wheeler, John, Sir
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 2
    John, Alun Philip
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-08-07
    OF - Director → CIF 0
  • 3
    Henry, Michael Julian
    Group Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-11-25
    OF - Director → CIF 0
    Henry, Michael Julian
    Group Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 4
    Lazarus, William Ian David
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2011-06-30
    OF - Director → CIF 0
    Lazarus, William Ian David
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Montezemolo, Gianni
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 6
    Daw, Michael Charles
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1997-06-06
    OF - Director → CIF 0
    Daw, Michael Charles
    Individual
    Officer
    icon of calendar ~ 1995-08-17
    OF - Secretary → CIF 0
  • 7
    Sugden, Martin Leslie
    Financial Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 1997-12-31
    OF - Director → CIF 0
    Sugden, Martin Leslie
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 8
    Westropp, Anthony Henry
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Harris, Anthony Gordon
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2012-08-03
    OF - Director → CIF 0
  • 10
    Leigh, Robert Spencer
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1999-10-07
    OF - Director → CIF 0
  • 11
    Nicol, John Bain
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
  • 12
    Ryan, Peter Henry
    Company Director born in October 1930
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

N REALISATIONS 2012 LIMITED

Previous names
NORBAIN ELECTRONICS P L C - 1993-11-01
NORBAIN LIMITED - 2012-07-06
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
70100 - Activities Of Head Offices

  • N REALISATIONS 2012 LIMITED
    Info
    NORBAIN ELECTRONICS P L C - 1993-11-01
    NORBAIN LIMITED - 1993-11-01
    Registered number 01057322
    icon of addressKpmg Llp, One Snowhill Snow Hill Queensway, Birmingham B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1972-06-08 and dissolved on 2014-10-01 (42 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.