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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 34
  • 1
    Phillips, Richard James
    Born in November 1955
    Individual (26 offsprings)
    Officer
    1995-08-31 ~ 1997-05-20
    OF - Director → CIF 0
  • 2
    Verbeek, Alexander Christopher
    Born in August 1972
    Individual (62 offsprings)
    Officer
    2013-10-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 3
    Topley, Bruce Alistair
    Born in July 1970
    Individual (134 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Allington, Richard Douglas
    Born in December 1975
    Individual (82 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Richard William
    Born in February 1957
    Individual (189 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    OF - Director → CIF 0
    Jones, Richard William
    Individual (189 offsprings)
    Officer
    2005-11-14 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 6
    Ferguson, Iain Donald
    Individual (147 offsprings)
    Officer
    1994-07-07 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 7
    Simpson, Nicola Grendon
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Boulton, Susan Jennie Mildred
    Born in March 1963
    Individual (23 offsprings)
    Officer
    1998-09-07 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Individual (23 offsprings)
    Officer
    1998-09-07 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 9
    Winslow, Timothy Simon
    Born in January 1947
    Individual (33 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-09-01
    OF - Director → CIF 0
  • 10
    Fernandez, Michelle
    Individual (36 offsprings)
    Officer
    2005-02-11 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 11
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Thompson, Geoffrey Alan
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2009-10-16 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Behrens, James Henry John
    Individual (50 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 14
    Cooper, Nicholas Mark
    Individual (14 offsprings)
    Officer
    2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 15
    Young, Craig Robert
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 16
    Mould, Harold Raymond
    Born in December 1940
    Individual (106 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    1994-07-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    Kelly, Shane Roger
    Born in October 1969
    Individual (139 offsprings)
    Officer
    2019-04-24 ~ 2023-06-27
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 19
    Aspin, David William
    Born in December 1953
    Individual (25 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Chapman, Julia Jacquetta Caroline
    Born in June 1959
    Individual (20 offsprings)
    Officer
    1997-05-20 ~ 1998-08-14
    OF - Director → CIF 0
    Chapman, Julia Jacquetta Caroline
    Individual (20 offsprings)
    Officer
    1997-05-20 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 21
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2023-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Price, Humphrey James Montgomery
    Born in April 1942
    Individual (120 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Mcgillycuddy, Patrick John
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2005-02-14 ~ 2009-10-16
    OF - Director → CIF 0
  • 24
    Spence, Iain Mark
    Chartered Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    1995-08-31 ~ 1997-05-20
    OF - Director → CIF 0
  • 25
    Chittick, Gavin William
    Individual (43 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-07-07
    OF - Secretary → CIF 0
  • 26
    Duggan, John
    Born in March 1948
    Individual (34 offsprings)
    Officer
    1997-05-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 27
    Berkoff, Stuart Charles
    Individual (110 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 28
    Godfrey, Nigel William John
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2010-01-29 ~ 2016-01-20
    OF - Director → CIF 0
  • 29
    Gomersall, Peter Anthony
    Born in May 1955
    Individual (24 offsprings)
    Officer
    1995-08-31 ~ 2014-05-07
    OF - Director → CIF 0
  • 30
    Cooper, Nicholas Ian
    Individual (131 offsprings)
    Officer
    1995-08-31 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 31
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    99, Bishopsgate, 6th Floor, London, England
    Active Corporate (46 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ 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
  • 32
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 33
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 34
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORWICH RIVERSIDE LIMITED

Period: 1988-07-22 ~ 2024-06-23
Company number: 02230417
Registered names
NORWICH RIVERSIDE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-06-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • NORWICH RIVERSIDE LIMITED
    Info
    HI-TECHBUILDING LIMITED - 1988-07-22
    Registered number 02230417
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 and dissolved on 2024-06-23 (36 years 3 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.