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 7
  • 1
    Hughes, Robin Andrew
    Purchasing Director born in May 1958
    Individual (1 offspring)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    Mr Robin Hughes
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Norville, Andrew Stuart
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Stuart Norville
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Norville, Frank Goodwin
    Manufacturing Optician born in April 1942
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Frank Goodwin Norville
    Born in April 1942
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Norville, Ian James
    Company Director born in July 1970
    Individual (8 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
    Mr Ian James Norville
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Norville, Jennifer Margaret
    Florist born in March 1942
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Jennifer Margaret Norville
    Born in March 1942
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Donnachie, Sean Micheal
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2015-05-16 ~ now
    OF - Director → CIF 0
    Mr Sean Micheal Donnachie
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mitchell, Ian Christopher
    Individual (12 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Walden, Paul
    Company Director born in March 1965
    Individual
    Officer
    2005-06-01 ~ 2015-05-16
    OF - Director → CIF 0
  • 2
    Polley, Malcolm, Mr.
    Company Director born in May 1934
    Individual
    Officer
    2004-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Street, John William
    Accountant born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Gibbons, Paul
    Company Director born in June 1944
    Individual
    Officer
    2004-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Truss, Mark Patrick
    Sales Director born in April 1961
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Mark Patrick Truss
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 6
    Plant, Allan Geoffrey
    Company Director born in September 1950
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 7
    Rose, David John
    Company Director born in November 1947
    Individual
    Officer
    2004-08-16 ~ 2005-05-27
    OF - Director → CIF 0
  • 8
    Lane, John Alan
    Company Director born in December 1949
    Individual
    Officer
    2004-01-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Conway, John
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Thorne, Penelope Ann
    Finance Director born in August 1965
    Individual (14 offsprings)
    Officer
    2004-08-16 ~ 2005-03-04
    OF - Director → CIF 0
  • 11
    Willis, Paul
    Sales Director born in April 1972
    Individual
    Officer
    2019-06-17 ~ 2020-06-26
    OF - Director → CIF 0
  • 12
    Mitchell, Ian Christopher
    Accountant born in May 1951
    Individual (12 offsprings)
    Officer
    2005-12-22 ~ 2016-08-30
    OF - Director → CIF 0
  • 13
    Norville, Mary
    Born in May 1910
    Individual
    Officer
    ~ 2005-02-04
    OF - Director → CIF 0
  • 14
    Coe, Roger Stanley
    Individual
    Officer
    ~ 2012-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TNG REALISATIONS LIMITED

Previous name
THE NORVILLE GROUP LIMITED - 2020-10-29
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • TNG REALISATIONS LIMITED
    Info
    THE NORVILLE GROUP LIMITED - 2020-10-29
    Registered number 01420296
    C/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH
    Private Limited Company incorporated on 1979-05-16 (46 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-01
    CIF 0
  • THE NORVILLE GROUP LIMITED
    S
    Registered number 01420296
    Service House, Magdala Road, Gloucester, England, GL1 4DG
    ENGLAND
    CIF 1
  • THE NORVILLE GROUP LIMITED
    S
    Registered number 01420296
    Sevice House, Magdala Road, Gloucester, England, GL1 4DG
    ENGLAND
    CIF 2
  • THE NORVILLE GROUP LTD
    S
    Registered number 1420296
    Service House, Magdala Road, Gloucester, England, GL1 4DG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    COHEN WEYMAN (OPTICIANS) LIMITED - 1992-11-02
    65 Eastgate Street, Gloucester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Norville Group Ltd, Service House, Gloucester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    1 High View, Hempsted, Gloucester, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    555,971 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-11-16
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    Officer
    2006-08-17 ~ 2020-11-16
    CIF 2 - LLP Member → ME
  • 2
    I T U S House Secunda Way, Hempsted, Gloucester, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    215,206 GBP2022-06-30
    Officer
    2007-12-20 ~ 2015-12-16
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.