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
    Huber, Niels Jacob
    Chairman born in August 1970
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ now
    OF - Director → CIF 0
    Mr Niels Huber
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Childs, Virginia Mary
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Firth, Graeme David
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Bunkall, David
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 2005-06-14
    OF - Director → CIF 0
  • 2
    Nobbs, Jeremy David
    Director born in January 1956
    Individual
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 3
    Staddon, Simon Richard
    Individual
    Officer
    2001-07-09 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 4
    Trimmer, Simon James
    Operations Director born in October 1967
    Individual
    Officer
    2011-04-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Nobbs, Harrison James
    Company Chairman born in October 1931
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Huber, Erik Jan
    Company Director born in December 1944
    Individual
    Officer
    ~ 2003-08-12
    OF - Director → CIF 0
  • 7
    Cassidy, John Neilson
    Financial Director born in October 1948
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 8
    Winterflood, Robert
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 9
    Clark, Michael Bryan
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2011-08-31
    OF - Director → CIF 0
    Clark, Michael Bryan
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 10
    Nobbs, Jonathan Peter
    Director born in July 1958
    Individual
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 11
    Kersey, Nicholas Charles
    Company Director born in June 1950
    Individual
    Officer
    1993-08-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Huber, Jacob Robert Alfred
    Company Director born in July 1940
    Individual
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Dann, Margaret Mary
    Individual
    Officer
    ~ 1993-06-10
    OF - Secretary → CIF 0
  • 14
    Mabb, Graham John
    Financial Director born in August 1967
    Individual
    Officer
    2001-04-02 ~ 2001-06-08
    OF - Director → CIF 0
    Mabb, Graham John
    Accountant born in August 1967
    Individual
    2011-08-31 ~ 2015-05-18
    OF - Director → CIF 0
    Mabb, Graham John
    Secretary
    Individual
    Officer
    1993-06-10 ~ 2001-06-08
    OF - Secretary → CIF 0
    Mabb, Graham John
    Accountant
    Individual
    2009-07-23 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 15
    Barton, Ian
    Director born in May 1946
    Individual
    Officer
    2005-06-14 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Coggins, Michael
    Managing Director born in May 1966
    Individual
    Officer
    2001-04-02 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BOON EDAM LIMITED

Previous name
NORTONSIGN LIMITED - 1985-04-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BOON EDAM LIMITED
    Info
    NORTONSIGN LIMITED - 1985-04-02
    Registered number 01877418
    Holland House, Crowbridge Road Orbital Park, Ashford, Kent TN24 0GR
    Private Limited Company incorporated on 1985-01-15 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.