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 4
  • 1
    Macgregor, Stuart Alastair
    Born in March 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Stuart James
    Born in April 1970
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    COPPER LAW LIMITED - 2005-03-30
    icon of addressLeslie Ford House, Tilbury Freeport, Tilbury, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Price, Colin John
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Fncs Limited
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1995-12-08
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 3
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2011-05-06
    OF - Director → CIF 0
  • 4
    Boesch, Bruno Walter
    Lawyer born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-28 ~ 2005-07-22
    OF - Director → CIF 0
  • 5
    Brunnberg, Lennart Stig Karl
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Ellingsen, Per
    Marine Accountants born in March 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2005-07-22
    OF - Director → CIF 0
  • 7
    Mcneill, Morag
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 8
    Hammond, Charles Graham
    Chief Executive born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 10
    Glading, Perry Dean
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Von Hacht, Patrick
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2007-06-29
    OF - Director → CIF 0
    Von Hacht, Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 12
    Stewart, Toni Maria
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 13
    Paterson, Stuart Randall
    Born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2018-01-03
    OF - Director → CIF 0
parent relation
Company in focus

NORDIC HOLDINGS LIMITED

Previous name
SUPER TROOPER LIMITED - 1996-03-07
Standard Industrial Classification
74990 - Non-trading Company

  • NORDIC HOLDINGS LIMITED
    Info
    SUPER TROOPER LIMITED - 1996-03-07
    Registered number 03118969
    icon of addressLeslie Ford House, Tilbury Freeport, Tilbury, Essex RM18 7EH
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.