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
    Stearns, Leah Canham
    Cfo born in July 1980
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Jane
    Executive born in April 1971
    Individual (26 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Verhage, Hessel Bruce
    Operations born in November 1971
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Duty, Keith
    Vp born in March 1969
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Acrey Fields, Woburn Road, Wootton, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ 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
Ceased 13
  • 1
    Norton, Edwina
    Clerk born in February 1954
    Individual
    Officer
    1995-01-16 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Depasquale, Gregory
    Svp, General Counsel And Secretary Of Copart Inc. born in September 1968
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Liaw, Jeffrey
    President And Co-Ceo Copart, Inc born in January 1977
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Norton, Kerry
    Physiotherapist born in September 1983
    Individual (12 offsprings)
    Officer
    2011-10-24 ~ 2012-10-16
    OF - Director → CIF 0
    Norton, Kerry
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 6
    Stirnimann, Sandra Rosibel
    Property Consultant born in November 1958
    Individual
    Officer
    2012-01-31 ~ 2015-06-11
    OF - Director → CIF 0
    Stirnimann, Sandra Rosibel
    Individual
    Officer
    2012-10-16 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 7
    Adair, Aaron Jayson
    Chief Executive Officer born in October 1969
    Individual
    Officer
    2019-09-27 ~ 2020-01-18
    OF - Director → CIF 0
  • 8
    Canning, Jonathan David
    General Counsel born in May 1972
    Individual
    Officer
    2019-09-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 9
    Paget, Nigel James
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 10
    Powers, Stephen
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ 2024-12-01
    OF - Director → CIF 0
  • 11
    Norton, Stephen Arthur
    Salvage Vehicle Sales born in August 1956
    Individual (6 offsprings)
    Officer
    1993-04-22 ~ 2012-01-31
    OF - Director → CIF 0
    Norton, Stephen Arthur
    Diretor born in August 1956
    Individual (6 offsprings)
    2015-06-11 ~ 2019-09-27
    OF - Director → CIF 0
    Norton, Stephen Arthur
    Individual (6 offsprings)
    Officer
    1995-01-16 ~ 2010-10-01
    OF - Secretary → CIF 0
    2015-06-11 ~ 2019-09-27
    OF - Secretary → CIF 0
    Stephen Arthur Norton
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    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
  • 12
    Norton, Paul Kevin
    Builder And Fisherman born in February 1958
    Individual
    Officer
    1993-04-22 ~ 1995-01-16
    OF - Director → CIF 0
  • 13
    Norton, Herbert Arthur
    Builder born in January 1934
    Individual
    Officer
    1993-04-22 ~ 1995-01-16
    OF - Director → CIF 0
    Norton, Herbert Arthur
    Individual
    Officer
    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
    Acrey Fields Woburn Road, Wootton, Bedford MK43 9EJ
    Private Limited Company incorporated on 1993-04-22 (32 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.