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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 3
  • 1
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    2007-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2007-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Palmer, Richard Terence
    Chief Executive born in March 1947
    Individual (2 offsprings)
    Officer
    1994-07-31 ~ 2007-02-05
    OF - Director → CIF 0
  • 2
    Fowler, Brian Rex
    Sales Director born in August 1943
    Individual
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 3
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 4
    Wilson, Ann Chrisette
    Finance Director born in January 1956
    Individual (5 offsprings)
    Officer
    1994-07-31 ~ 2007-02-05
    OF - Director → CIF 0
  • 5
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    2007-02-05 ~ 2019-07-04
    OF - Director → CIF 0
  • 6
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    2007-02-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    2009-12-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 8
    Beer, Raymond John
    Service Director born in July 1948
    Individual
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
  • 9
    Wiley, William Struan Ferguson
    Chairman/Chief Executive born in February 1938
    Individual
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 10
    Mitchell, Thomas Stanley
    Operations Director born in January 1937
    Individual
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 11
    Farmer, James Charles
    Commercial Director born in January 1937
    Individual
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 12
    Beacham, Mark Derrick
    Individual (4 offsprings)
    Officer
    1994-07-31 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 13
    Mansbridge, Michael
    Individual
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 14
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (9 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 15
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 16
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 17
    Rider, Kingsley John
    Parts Director born in August 1934
    Individual
    Officer
    ~ 1999-08-24
    OF - Director → CIF 0
parent relation
Company in focus

NORMAND HEATHROW LIMITED

Previous name
NORMAND (HEATHROW) LIMITED - 1990-07-16
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.