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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
    Solicitor born in May 1943
    Individual (19 offsprings)
    Officer
    1990-06-25 ~ 1997-01-13
    OF - Director → CIF 0
  • 2
    Howard, Timothy Charles Maxwell
    Solicitor born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 3
    Lucey, Sarah
    Born in November 1978
    Individual (18 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Ranson, David John
    Individual (9 offsprings)
    Officer
    1994-11-30 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 5
    Parish, Stephen William
    Solicitor born in September 1951
    Individual (17 offsprings)
    Officer
    1997-04-30 ~ 2018-04-30
    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
    Dingwall, Susan Gillian
    Lawyer born in January 1960
    Individual (19 offsprings)
    Officer
    2018-05-01 ~ 2025-04-09
    OF - Director → CIF 0
  • 8
    Hamilton, Douglas Owens
    Solicitor born in April 1931
    Individual (3 offsprings)
    Officer
    1990-06-25 ~ 1994-10-11
    OF - Director → CIF 0
  • 9
    Birkby, Roger
    Solicitor born in November 1945
    Individual (8 offsprings)
    Officer
    1997-01-10 ~ 2003-12-30
    OF - Director → CIF 0
  • 10
    Hill, Robin Humphry
    Individual (13 offsprings)
    Officer
    1990-06-25 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 11
    Kay, Thomas Anthony
    Solicitor born in October 1936
    Individual (10 offsprings)
    Officer
    1990-06-25 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Timms, Michael Jonathan
    Individual (7 offsprings)
    Officer
    1994-04-06 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 13
    Martyr, Peter Mccallum
    Solicitor born in March 1954
    Individual (15 offsprings)
    Officer
    2003-12-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Mckellar, Sarah Louise
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 15
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Secretary → CIF 0
  • 16
    NORTON ROSE LIMITED
    - now 02230419 OC328697
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE 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, 137 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTON ROSE (CONSULTANCIES) LIMITED

Period: 1990-07-11 ~ now
Company number: 02505264
Registered names
NORTON ROSE (CONSULTANCIES) LIMITED - now
PROFITTRADE 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 (CONSULTANCIES) LIMITED
    Info
    PROFITTRADE LIMITED - 1990-07-11
    Registered number 02505264
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-24 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.