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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
Active 5
  • 1
    Duty, Keith
    Born in March 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Jane
    Born in April 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Stearns, Leah Canham
    Born in July 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Verhage, Hessel Bruce
    Born in November 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAcrey Fields, Woburn Road, Wootton, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-27 ~ 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
Ceased 13
  • 1
    Norton, Paul Kevin
    Builder And Fisherman born in February 1958
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1995-01-16
    OF - Director → CIF 0
  • 2
    Paget, Nigel James
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Adair, Aaron Jayson
    Chief Executive Officer born in October 1969
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2020-01-18
    OF - Director → CIF 0
  • 4
    Canning, Jonathan David
    General Counsel born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Norton, Kerry
    Physiotherapist born in September 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2012-10-16
    OF - Director → CIF 0
    Norton, Kerry
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 6
    Liaw, Jeffrey
    President And Co-Ceo Copart, Inc born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2023-01-17
    OF - Director → CIF 0
  • 7
    Norton, Edwina
    Clerk born in February 1954
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Stirnimann, Sandra Rosibel
    Property Consultant born in November 1958
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2015-06-11
    OF - Director → CIF 0
    Stirnimann, Sandra Rosibel
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 9
    Norton, Stephen Arthur
    Salvage Vehicle Sales born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 2012-01-31
    OF - Director → CIF 0
    Norton, Stephen Arthur
    Diretor born in August 1956
    Individual (6 offsprings)
    icon of calendar 2015-06-11 ~ 2019-09-27
    OF - Director → CIF 0
    Norton, Stephen Arthur
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 2010-10-01
    OF - Secretary → CIF 0
    icon of calendar 2015-06-11 ~ 2019-09-27
    OF - Secretary → CIF 0
    Stephen Arthur Norton
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 11
    Powers, Stephen
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2024-12-01
    OF - Director → CIF 0
  • 12
    Depasquale, Gregory
    Svp, General Counsel And Secretary Of Copart Inc. born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2022-12-23
    OF - Director → CIF 0
  • 13
    Norton, Herbert Arthur
    Builder born in January 1934
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1995-01-16
    OF - Director → CIF 0
    Norton, Herbert Arthur
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1995-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTON PROPERTIES (ESSEX) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • NORTON PROPERTIES (ESSEX) LIMITED
    Info
    Registered number 02811866
    icon of addressAcrey Fields Woburn Road, Wootton, Bedford MK43 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-22 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.