logo
explain how to read the page

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 7
  • 1
    Galliford, Justin Frederick Lloyd Charles
    Born in December 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcwilliam, Stuart Adam
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Andrew Charles, Dr
    Born in January 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Peck, Gregory Floyd
    Born in May 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Repman, Zoe
    Born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Maddox, Nicholas Paul
    Born in April 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 7
    NORSE CONSULTING GROUP LIMITED - 2025-03-24
    NATURALLY PASSIVE LIMITED - 2019-06-03
    icon of address280, Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Gibson, Anne Bothwell
    Local Government Officer born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Britch, Michael Lancaster
    Local Government Officer born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    White, David Richard
    Chief Executive Norfolk County Council born in March 1952
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Byles, Timothy John
    Local Government Officer born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2003-05-14
    OF - Director → CIF 0
  • 5
    Adams, Paul William
    Local Government Officer born in August 1953
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Mackie, Ian James
    Civil Servant born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2017-06-13
    OF - Director → CIF 0
  • 7
    Reynolds, Glen
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 8
    Knight, Karen Elizabeth
    Senior Manager born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Baskerville, John Reginald
    Self-Employed Sales Agent born in June 1939
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2005-05-16
    OF - Director → CIF 0
  • 10
    Sharpin, June
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 11
    Merricks, Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 12
    Hawes, Peter Michael
    Consultant born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2016-11-03
    OF - Director → CIF 0
  • 13
    Mccabe, Thomas Richard
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-06 ~ 2019-01-09
    OF - Director → CIF 0
  • 14
    Mcdiarmid, Fiona Jane
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Walker, Colleen Monica
    Retired born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 16
    Hopkins, Martin Christopher
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2017-01-25
    OF - Director → CIF 0
  • 17
    Williams, Anthony Thomas
    Councillor born in July 1946
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Jones, Hilary Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 19
    Proctor, Andrew James
    Councillor born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2023-05-22
    OF - Director → CIF 0
  • 20
    Northam, Wyndham James
    Retired born in February 1929
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2006-03-13
    OF - Director → CIF 0
  • 21
    Frogbrook, Nicholas Edward
    Chief Finance Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-02-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 22
    Wetteland, Dean Thorvald
    Commercial Director born in November 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2021-11-24
    OF - Director → CIF 0
  • 23
    Jamieson, Andrew David
    Corporate Advisor born in July 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 24
    Capon, Barry James
    Local Goverment Officer born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ 1996-07-01
    OF - Director → CIF 0
  • 25
    Summers, Robert David
    Local Government Officer born in February 1948
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2003-05-14
    OF - Director → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-17 ~ 1994-01-17
    PE - Nominee Director → CIF 0
  • 27
    icon of address280, Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-17 ~ 1994-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NPS PROPERTY CONSULTANTS LIMITED

Previous name
NORFOLK PROPERTY SERVICES LIMITED - 2002-01-24
Standard Industrial Classification
71111 - Architectural Activities
Related profiles found in government register
  • NPS PROPERTY CONSULTANTS LIMITED
    Info
    NORFOLK PROPERTY SERVICES LIMITED - 2002-01-24
    Registered number 02888194
    icon of address280 Fifers Lane, Norwich, Norfolk NR6 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • NPS PROPERTY CONSULTANTS LIMITED
    S
    Registered number 02888194
    icon of address280, Fifers Lane, Norwich, Norfolk, United Kingdom, NR6 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressLancaster House, 16 Central Avenue, St Andrews Business Park, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressLancaster House, 16 Central Avenue, St Andrews Busin, Norwich
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLancaster House, 16 Central Avenue, St Andrews Business Park, Norwich Norfolk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    218,372 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    FRIARS 2012 LIMITED - 2010-06-09
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    icon of address280 Fifers Lane, Norwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressLancaster House 16 Central Avenue, St Andrews Business Park, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    NPS BROADLAND LIMITED - 2014-01-21
    icon of addressHorizon Centre Peachman Way, Broadland Business Park, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    447,108 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-26
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressCampus West, The Campus, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,854 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-01-15 ~ 2022-01-14
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NPS LONDON LIMITED - 2022-04-01
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    HAMSON BUSINESS SYSTEMS LIMITED - 1997-04-25
    HAMSONJPA LIMITED - 2016-04-04
    HAMSON PARTNERSHIP LIMITED - 2013-02-04
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    NPS NEWCO1 LIMITED - 2015-11-13
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    NORSE CONSULTING GROUP LIMITED - 2025-03-24
    NATURALLY PASSIVE LIMITED - 2019-06-03
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-19
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-03-31
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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