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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 20
  • 1
    Catlin, Claire Louise
    Born in January 1980
    Individual (96 offsprings)
    Officer
    2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (112 offsprings)
    Officer
    2009-12-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 3
    Beer, Raymond John
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-12-12) ~ 1996-07-05
    OF - Director → CIF 0
  • 4
    Fowler, Brian Rex
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-12-12) ~ 1995-12-04
    OF - Director → CIF 0
  • 5
    Rider, Kingsley John
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-12-12) ~ 1999-08-24
    OF - Director → CIF 0
  • 6
    Farmer, James Charles
    Born in January 1937
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-03-30
    OF - Director → CIF 0
  • 7
    Palmer, Richard Terence
    Born in March 1947
    Individual (35 offsprings)
    Officer
    1994-07-31 ~ 2007-02-05
    OF - Director → CIF 0
  • 8
    Dale, Thomas Andrew
    Born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 9
    Wilson, Ann Chrisette
    Born in January 1956
    Individual (39 offsprings)
    Officer
    1994-07-31 ~ 2007-02-05
    OF - Director → CIF 0
  • 10
    Jeary, Anton Clive
    Born in May 1957
    Individual (77 offsprings)
    Officer
    2007-02-05 ~ 2019-07-04
    OF - Director → CIF 0
  • 11
    Wiley, William Struan Ferguson
    Born in February 1938
    Individual (19 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-01-19
    OF - Director → CIF 0
  • 12
    Mccormack, Connor
    Born in August 1969
    Individual (75 offsprings)
    Officer
    2007-02-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Hancox, Elizabeth Louise, Dr
    Born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 14
    Mitchell, Thomas Stanley
    Born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-01-30
    OF - Director → CIF 0
  • 15
    Mansbridge, Michael
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 16
    Beacham, Mark Derrick
    Individual (70 offsprings)
    Officer
    1994-07-31 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 17
    Mccluskey, Ross
    Born in October 1980
    Individual (79 offsprings)
    Officer
    2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 18
    Wheatley, Martin Peter
    Born in August 1959
    Individual (91 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 19
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 84 offsprings)
    Officer
    2007-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    NORMAND MOTOR GROUP LIMITED
    - now 02450357
    NORMAND MOTORS LIMITED - 1990-02-05
    LUPINGRANGE LIMITED - 1990-01-18
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORMAND HEATHROW LIMITED

Period: 1990-07-16 ~ 2021-05-25
Company number: 01664835
Registered names
NORMAND HEATHROW LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • NORMAND HEATHROW LIMITED
    Info
    NORMAND (HEATHROW) LIMITED - 1990-07-16
    Registered number 01664835
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1982-09-17 and dissolved on 2021-05-25 (38 years 8 months). The status of the company number is Dissolved.
    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.