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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 16
  • 1
    Macfadyen, Michael Robert
    Born in May 1943
    Individual (21 offsprings)
    Officer
    (before 1991-12-18) ~ 1997-01-13
    OF - Director → CIF 0
  • 2
    Timms, Michael Jonathan
    Individual (7 offsprings)
    Officer
    1994-04-06 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 3
    Parish, Stephen William
    Born in September 1951
    Individual (17 offsprings)
    Officer
    1997-04-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Mckellar, Sarah Louise
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Kay, Thomas Anthony
    Born in October 1936
    Individual (10 offsprings)
    Officer
    (before 1991-12-18) ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Higginbottom, Anne Louise
    Lawyer born in August 1958
    Individual (19 offsprings)
    Officer
    2014-12-31 ~ 2025-04-09
    OF - Director → CIF 0
  • 7
    Birkby, Roger
    Born in November 1945
    Individual (8 offsprings)
    Officer
    1997-01-10 ~ 2003-12-30
    OF - Director → CIF 0
  • 8
    Lucey, Sarah
    Born in November 1978
    Individual (18 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Ranson, David John
    Individual (9 offsprings)
    Officer
    1994-11-30 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 10
    Hamilton, Douglas Owens
    Born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-10-11
    OF - Director → CIF 0
  • 11
    Hill, Robin Humphry
    Individual (13 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-01-28
    OF - Secretary → CIF 0
  • 12
    Howard, Timothy Charles Maxwell
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-04-30
    OF - Director → CIF 0
  • 13
    Martyr, Peter Mccallum
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2003-12-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Dingwall, Susan Gillian
    Lawyer born in January 1960
    Individual (19 offsprings)
    Officer
    2018-05-01 ~ 2025-04-09
    OF - Director → CIF 0
  • 15
    NORTON ROSE LIMITED
    - now 02230419 OC328697
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    3, More London Riverside, London, United Kingdom
    Active Corporate (27 parents, 212 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTON ROSE (ADVISORY SERVICES) LIMITED

Period: 1990-07-11 ~ now
Company number: 02486143
Registered names
NORTON ROSE (ADVISORY SERVICES) LIMITED - now
SUMMERTRADE LIMITED - 1990-07-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • NORTON ROSE (ADVISORY SERVICES) LIMITED
    Info
    SUMMERTRADE LIMITED - 1990-07-11
    Registered number 02486143
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-28 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.