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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 32
  • 1
    Phillips, Richard James
    Treasurer born in November 1955
    Individual (24 offsprings)
    Officer
    1995-08-31 ~ 1997-05-20
    OF - Director → CIF 0
  • 2
    Gomersall, Peter Anthony
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    1995-08-31 ~ 2014-05-07
    OF - Director → CIF 0
  • 3
    Boulton, Susan Jennie Mildred
    Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 4
    Mould, Harold Raymond
    Company Director born in December 1940
    Individual (101 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Aspin, David William
    Company Director born in December 1953
    Individual (21 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Kelly, Shane Roger
    Director 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
  • 7
    Chittick, Gavin William
    Individual (37 offsprings)
    Officer
    ~ 1994-07-07
    OF - Secretary → CIF 0
  • 8
    Behrens, James Henry John
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 9
    Chapman, Julia Jacquetta Caroline
    Chartered Accountant born in June 1959
    Individual (13 offsprings)
    Officer
    1997-05-20 ~ 1998-08-14
    OF - Director → CIF 0
    Chapman, Julia Jacquetta Caroline
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1997-05-20 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 10
    Cooper, Nicholas Mark
    Individual (8 offsprings)
    Officer
    2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 11
    Fernandez, Michelle
    Individual (29 offsprings)
    Officer
    2005-02-11 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 12
    Simpson, Nicola Grendon
    Chartered Surveyor born in November 1953
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Duggan, John
    Director born in March 1948
    Individual (28 offsprings)
    Officer
    1997-05-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Thompson, Geoffrey Alan
    Chief Operations Officer born in May 1952
    Individual (6 offsprings)
    Officer
    2009-10-16 ~ 2010-01-29
    OF - Director → CIF 0
  • 15
    Berkoff, Stuart Charles
    Individual (102 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Spence, Iain Mark
    Chartered Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    1995-08-31 ~ 1997-05-20
    OF - Director → CIF 0
  • 17
    Deigman, Patrick
    Director born in February 1952
    Individual (110 offsprings)
    Officer
    1994-07-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    Jones, Richard William
    Accountant born in February 1957
    Individual (181 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    OF - Director → CIF 0
    Jones, Richard William
    Chief Financial Officer
    Individual (181 offsprings)
    Officer
    2005-11-14 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 19
    Allington, Richard
    Director born in December 1975
    Individual (78 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 20
    Winslow, Timothy Simon
    Company Director born in January 1947
    Individual (29 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 21
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (62 offsprings)
    Officer
    2013-10-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 22
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Cooper, Nicholas Ian
    Individual (111 offsprings)
    Officer
    1995-08-31 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 24
    Topley, Bruce Alistair
    Director born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Young, Craig Robert
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 26
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2009-10-16
    OF - Director → CIF 0
  • 27
    Ferguson, Iain Donald
    Individual (144 offsprings)
    Officer
    1994-07-07 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 28
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (47 offsprings)
    Officer
    2010-01-29 ~ 2016-01-20
    OF - Director → CIF 0
  • 29
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 30
    BROOKFIELD ASSET MANAGEMENT INC
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 31
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (9 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 32
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    99, Bishopsgate, 6th Floor, London, England
    Active Corporate (45 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.