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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
35
- 1
Jones, Hilary Louise
Individual (66 offsprings)Officer2018-05-24 ~ 2019-01-07OF - Secretary → CIF 0 - 2
Galliford, Justin Frederick Lloyd Charles
Born in December 1978Individual (45 offsprings)Officer2022-04-26 ~ nowOF - Director → CIF 0 - 3
Capon, Barry James
Local Goverment Officer born in July 1936Individual (6 offsprings)Officer1994-01-17 ~ 1996-07-01OF - Director → CIF 0 - 4
Gibson, Anne Bothwell
Local Government Officer born in August 1958Individual (11 offsprings)Officer2013-07-01 ~ 2016-09-30OF - Director → CIF 0 - 5
Britch, Michael Lancaster
Local Government Officer born in February 1958Individual (48 offsprings)Officer1994-01-17 ~ 2018-01-31OF - Director → CIF 0 - 6
Mcdiarmid, Fiona Jane
Director born in January 1961Individual (15 offsprings)Officer2019-02-20 ~ 2022-02-28OF - Director → CIF 0 - 7
Wetteland, Dean Thorvald
Commercial Director born in November 1976Individual (65 offsprings)Officer2017-04-10 ~ 2021-11-24OF - Director → CIF 0 - 8
Walker, Colleen Monica
Retired born in January 1951Individual (15 offsprings)Officer2013-07-01 ~ 2016-05-18OF - Director → CIF 0 - 9
Hawes, Peter Michael
Consultant born in July 1950Individual (34 offsprings)Officer2005-05-16 ~ 2016-11-03OF - Director → CIF 0 - 10
Hopkins, Martin Christopher
Managing Director born in May 1964Individual (35 offsprings)Officer2016-11-03 ~ 2017-01-25OF - Director → CIF 0 - 11
Baskerville, John Reginald
Self-Employed Sales Agent born in June 1939Individual (5 offsprings)Officer2002-02-11 ~ 2005-05-16OF - Director → CIF 0 - 12
Frogbrook, Nicholas Edward
Chief Finance Officer born in July 1975Individual (46 offsprings)Officer2020-02-17 ~ 2022-04-26OF - Director → CIF 0 - 13
Mackie, Ian James
Civil Servant born in April 1977Individual (15 offsprings)Officer2016-06-17 ~ 2017-06-13OF - Director → CIF 0 - 14
Mccabe, Thomas Richard
Director born in November 1965Individual (10 offsprings)Officer2016-12-06 ~ 2019-01-09OF - Director → CIF 0 - 15
Wood, Andrew Charles, Dr
Born in January 1960Individual (32 offsprings)Officer2022-02-28 ~ nowOF - Director → CIF 0 - 16
Summers, Robert David
Local Government Officer born in February 1948Individual (3 offsprings)Officer2002-02-11 ~ 2003-05-14OF - Director → CIF 0 - 18
Northam, Wyndham James
Retired born in February 1929Individual (8 offsprings)Officer2005-05-16 ~ 2006-03-13OF - Director → CIF 0 - 19
Byles, Timothy John
Local Government Officer born in December 1958Individual (31 offsprings)Officer1996-09-01 ~ 2003-05-14OF - Director → CIF 0 - 20
Knight, Karen Elizabeth
Senior Manager born in February 1960Individual (12 offsprings)Officer2017-08-11 ~ 2020-01-31OF - Director → CIF 0 - 21
Adams, Paul William
Local Government Officer born in August 1953Individual (6 offsprings)Officer2003-05-14 ~ 2011-03-31OF - Director → CIF 0 - 22
Maddox, Nicholas Paul
Born in April 1966Individual (30 offsprings)Officer2023-10-19 ~ nowOF - Director → CIF 0 - 23
Williams, Anthony Thomas
Councillor born in July 1946Individual (9 offsprings)Officer2006-03-13 ~ 2013-06-30OF - Director → CIF 0 - 24
Peck, Gregory Floyd
Born in May 1948Individual (11 offsprings)Officer2023-10-19 ~ nowOF - Director → CIF 0 - 25
White, David Richard
Chief Executive Norfolk County Council born in March 1952Individual (13 offsprings)Officer2011-04-01 ~ 2013-06-30OF - Director → CIF 0 - 26
Jamieson, Andrew David
Corporate Advisor born in July 1956Individual (57 offsprings)Officer2017-12-07 ~ 2019-07-01OF - Director → CIF 0 - 27
Repman, Zoe
Born in October 1969Individual (60 offsprings)Officer2023-10-19 ~ nowOF - Director → CIF 0 - 28
Merricks, Andrew John
Individual (25 offsprings)Officer2019-01-07 ~ 2020-02-07OF - Secretary → CIF 0 - 30
Proctor, Andrew James
Councillor born in July 1947Individual (24 offsprings)Officer2019-08-13 ~ 2023-05-22OF - Director → CIF 0 - 32VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41778 offsprings)Officer1994-01-17 ~ 1994-01-17OF - Nominee Secretary → CIF 0 - 33280, Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (30 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2020-11-19PE - Ownership of shares – 75% or more → CIF 0
- 34VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39004 offsprings)Officer1994-01-17 ~ 1994-01-17OF - Nominee Director → CIF 0 - 35NORSE CONSULTING GROUP LIMITED - 2025-03-24 09094748NATURALLY PASSIVE LIMITED - 2019-06-03280, Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (13 parents, 7 offsprings)Person with significant control2020-11-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NPS PROPERTY CONSULTANTS LIMITED
Period: 2002-01-24 ~ now
Company number: 02888194
Registered names
NPS PROPERTY CONSULTANTS LIMITED - now
NORFOLK PROPERTY SERVICES LIMITED - 2002-01-24
Standard Industrial Classification
71111 - Architectural Activities
Related profiles found in government register
NPS PROPERTY CONSULTANTS LIMITED
InfoNORFOLK PROPERTY SERVICES LIMITED - 2002-01-24Registered number 02888194280 Fifers Lane, Norwich, Norfolk NR6 6EQPRIVATE LIMITED COMPANY incorporated on 1994-01-17 (32 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0NPS PROPERTY CONSULTANTS LIMITED
SRegistered number 02888194280, Fifers Lane, Norwich, Norfolk, United Kingdom, NR6 6EQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
27
- 1
BARRON AND SMITH LIMITED
06547225Lancaster House, 16 Central Avenue, St Andrews Business Park, Norwich, NorfolkDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE - 2
BEATTIE PASSIVE NORSE LIMITED
08554362280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BOWEN DANN KNOX ARCHITECTS LIMITED
08324902Lancaster House, 16 Central Avenue, St Andrews Busin, NorwichDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE - 4NPS BROADLAND LIMITED - 2014-01-21Horizon Centre Peachman Way, Broadland Business Park, Norwich, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2023-06-26CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BUILD INSIGHT VENTURES LTD
09328070Campus West, The Campus, Welwyn Garden City, United KingdomDissolved Corporate (22 parents, 2 offsprings)Person with significant control2018-01-15 ~ 2022-01-14CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6EVOLVE NORSE LIMITED - now
NPS LONDON LIMITED
- 2022-04-01 06078945280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (32 parents)Person with significant control2016-04-06 ~ 2021-03-31CIF 5 - Ownership of shares – 75% or more → OE - 7HAMSONJPA LIMITED - 2016-04-04HAMSON PARTNERSHIP LIMITED - 2013-02-04HAMSON BUSINESS SYSTEMS LIMITED - 1997-04-25280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (26 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-03-31CIF 2 - Ownership of shares – 75% or more → OE
- 8
HEARTH UK LIMITED
06113283280 Fifers Lane, Norwich, Norfolk, United KingdomDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 9NPS NEWCO1 LIMITED - 2015-11-13280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2021-03-31CIF 12 - Ownership of shares – 75% or more → OE
- 10
JOHN PACKER ASSOCIATES LIMITED
03434497Lancaster House, 16 Central Avenue, St Andrews Business Park, Norwich NorfolkDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE - 11FRIARS 2012 LIMITED - 2010-06-091 More London Place, LondonDissolved Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
NORSE DEVELOPMENT COMPANY LIMITED
09722848280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2021-03-31CIF 18 - Ownership of shares – 75% or more → OE - 13
NORSE ENERGY LIMITED
08358987280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-03-31CIF 10 - Ownership of shares – 75% or more → OE - 14NORSE GROUP SERVICES LIMITED - now
NORSE CONSULTING GROUP LIMITED
- 2025-03-24 09094748NATURALLY PASSIVE LIMITED
- 2019-06-03 09094748280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (13 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2020-11-19CIF 17 - Ownership of shares – 75% or more → OE - 15
NPS BARNSLEY LIMITED
07378589280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE - 16
NPS GROUP LIMITED
06614601280 Fifers Lane, Norwich, Norfolk, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 17
NPS HUMBER LIMITED
06615072280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (34 parents)Person with significant control2016-04-06 ~ 2021-03-31CIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 18
NPS LEEDS LIMITED
07627163280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (22 parents)Person with significant control2017-04-06 ~ 2021-03-31CIF 19 - Ownership of shares – 75% or more → OE - 19
NPS NORTH EAST LIMITED
05200508280 Fifers Lane, Norwich, Norfolk, United KingdomDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE - 20
NPS NORTH WEST LIMITED
05026630280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 21
NPS NORWICH LIMITED
07742699280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (24 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE - 22
NPS NW LIMITED
11875939280 Fifers Lane, Norwich, United KingdomActive Corporate (7 parents)Person with significant control2019-03-12 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 23
NPS PETERBOROUGH LIMITED
10213568280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (18 parents)Person with significant control2016-06-03 ~ 2021-03-31CIF 1 - Ownership of shares – 75% or more → OE - 24
NPS SOUTH EAST LIMITED
06615007280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 25
NPS SOUTH WEST LIMITED
06078903280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (25 parents)Person with significant control2016-04-06 ~ 2021-03-31CIF 4 - Ownership of shares – 75% or more → OE - 26
NPS STOCKPORT LIMITED
05908012280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE - 27
ROBSON LIDDLE LIMITED
03240492Lancaster House 16 Central Avenue, St Andrews Business Park, Norwich, NorfolkDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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