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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 21
  • 1
    Burrows, John Robert
    Business Manager born in May 1957
    Individual (12 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mulvey, Michael Peter
    Consultant born in June 1948
    Individual (11 offsprings)
    Officer
    1995-05-30 ~ 1996-09-25
    OF - Director → CIF 0
    Mulvey, Michael Peter
    Consultant
    Individual (11 offsprings)
    Officer
    1995-05-30 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 3
    Carroll, Richard William Stanley
    Director born in September 1977
    Individual (16 offsprings)
    Officer
    2010-10-18 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2005-07-15 ~ 2006-08-17
    OF - Director → CIF 0
  • 5
    Pascoe, Jonathan Mark
    Chartered Accountant born in February 1967
    Individual (18 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
    Pascoe, Jonathan Mark
    Individual (18 offsprings)
    Officer
    2005-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Aiken, Michael Patrick
    Chairman born in January 1939
    Individual (28 offsprings)
    Officer
    1995-05-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 7
    Gregor, Robert John
    Managing Partner Investment Adviser born in May 1969
    Individual (44 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Kew, Russell Martin
    Chief Executive born in April 1957
    Individual (29 offsprings)
    Officer
    2009-09-23 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Hogan, Philip
    Associate Director born in August 1973
    Individual (67 offsprings)
    Officer
    2006-10-04 ~ 2007-09-25
    OF - Director → CIF 0
  • 10
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual (47 offsprings)
    Officer
    ~ 1995-05-30
    OF - Secretary → CIF 0
  • 11
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2007-09-25 ~ 2015-02-13
    OF - Director → CIF 0
  • 12
    Bogg, Dyson Peter Kelly
    Banker born in November 1971
    Individual (63 offsprings)
    Officer
    2009-06-16 ~ 2010-11-03
    OF - Director → CIF 0
  • 13
    Abel, Richard
    Fund Manager born in August 1970
    Individual (77 offsprings)
    Officer
    2014-07-03 ~ 2015-02-13
    OF - Director → CIF 0
  • 14
    Copper, Raffaella
    Director born in March 1980
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 15
    Edsall, Simon James
    Banker born in February 1967
    Individual (31 offsprings)
    Officer
    2008-01-24 ~ 2009-07-16
    OF - Director → CIF 0
  • 16
    Humphryes, Adam Salusbury
    Finance Director born in November 1946
    Individual (22 offsprings)
    Officer
    1995-11-01 ~ 2005-07-15
    OF - Director → CIF 0
    Humphryes, Adam Salusbury
    Finance Director
    Individual (22 offsprings)
    Officer
    1995-11-01 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 17
    Lowry, Steven
    Partner Investment Adviser born in November 1972
    Individual (69 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 18
    Willson, Andrew David
    Director born in June 1964
    Individual (29 offsprings)
    Officer
    2005-10-27 ~ 2009-06-09
    OF - Director → CIF 0
  • 19
    Hanna, Holt William John
    Vice President - Investment Adviser born in July 1977
    Individual (45 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 20
    Stracey, Michael John Louis
    Chartered Accountant born in May 1932
    Individual (17 offsprings)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 21
    White, Philip Joseph
    Banker born in October 1962
    Individual (41 offsprings)
    Officer
    2005-07-15 ~ 2007-06-21
    OF - Director → CIF 0
parent relation
Company in focus

NORLANTIC LIMITED

Period: 1983-02-07 ~ 2017-02-08
Company number: 01689353
Registered names
NORLANTIC LIMITED - Dissolved
PINEATLAS LIMITED - 1983-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NORLANTIC LIMITED
    Info
    PINEATLAS LIMITED - 1983-02-07
    Registered number 01689353
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire PO1 2LA
    PRIVATE LIMITED COMPANY incorporated on 1982-12-29 and dissolved on 2017-02-08 (34 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.