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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 20
  • 1
    Tweedale, Iain Gordon
    Insurance Executive born in July 1946
    Individual (4 offsprings)
    Officer
    1993-05-21 ~ 1999-10-06
    OF - Director → CIF 0
  • 2
    Walton, John Cannell
    Investment Manager born in January 1946
    Individual (6 offsprings)
    Officer
    1993-05-11 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Fraser, Charles Annand, Sir
    Solicitor born in October 1928
    Individual (29 offsprings)
    Officer
    1995-10-26 ~ 2001-12-17
    OF - Director → CIF 0
  • 4
    Kinloch, David Oliphant, Sir
    Director born in January 1942
    Individual (21 offsprings)
    Officer
    1993-05-21 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Fossick, William Gawne
    Solicitor born in November 1940
    Individual (8 offsprings)
    Officer
    1993-05-11 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    King, Neil Gerald Alexander
    Queens Counsel born in November 1956
    Individual (19 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (30 offsprings)
    Officer
    1995-10-26 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Phillips, Annie
    Director born in February 1951
    Individual (10 offsprings)
    Officer
    2002-02-01 ~ 2018-12-31
    OF - Director → CIF 0
    Phillips, Annie
    Director
    Individual (10 offsprings)
    Officer
    2002-02-01 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 9
    Laurie, Robert Peter
    Retired Stockbroker born in August 1925
    Individual (6 offsprings)
    Officer
    1993-05-21 ~ 1995-10-26
    OF - Director → CIF 0
  • 10
    Wain, Roger Henry Ashley
    Company Director born in May 1938
    Individual (6 offsprings)
    Officer
    1993-05-21 ~ 1995-10-22
    OF - Director → CIF 0
  • 11
    Gilchrist, Clive Mace
    Investment Manager born in September 1950
    Individual (19 offsprings)
    Officer
    1993-05-21 ~ 2002-02-01
    OF - Director → CIF 0
  • 12
    Clipsham, Deborah Gertrude
    Born in August 1951
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Gould, Terence John
    Born in March 1952
    Individual (26 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 14
    King, Joseph
    Director born in June 1914
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2005-03-15
    OF - Director → CIF 0
    King, Leila Josephine
    Born in May 1927
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC
    - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17 SC073508
    100 Wood Street, London
    Active Corporate (82 parents, 118 offsprings)
    Officer
    1996-01-01 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 16
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2001-08-29 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-03-18 ~ 1993-05-11
    OF - Nominee Director → CIF 0
  • 18
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (44 parents, 66 offsprings)
    Officer
    1993-05-11 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 19
    JOSEPH KING (NORFOLK) CO-ORDINATION LIMITED 00997356
    King Street House, 15 Upper King Street, Norwich, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-03-18 ~ 1993-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST ANDREW'S PARK, NORWICH LIMITED

Period: 1993-06-03 ~ 2022-09-13
Company number: 02800897
Registered names
ST ANDREW'S PARK, NORWICH LIMITED - Dissolved
FORMSECURE LIMITED - 1993-06-03
Standard Industrial Classification
68310 - Real Estate Agencies

  • ST ANDREW'S PARK, NORWICH LIMITED
    Info
    FORMSECURE LIMITED - 1993-06-03
    Registered number 02800897
    King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 and dissolved on 2022-09-13 (29 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.