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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 14
  • 1
    Smith, Shaun Michael
    Group Finance Director born in January 1961
    Individual (116 offsprings)
    Officer
    2016-04-04 ~ 2017-12-11
    OF - Director → CIF 0
  • 2
    Jackson, Martin
    Individual (20 offsprings)
    Officer
    1997-12-23 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 3
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (147 offsprings)
    Officer
    2013-01-17 ~ 2018-05-01
    OF - Director → CIF 0
    Vaughan, Mathew Gareth
    Individual (147 offsprings)
    Officer
    2013-01-17 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 4
    Hamer, Andrew
    Born in August 1982
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Hamer, Andrew
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Collins, Richard Hawke
    Born in December 1962
    Individual (154 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Martin Keith
    Group Finance Director born in July 1965
    Individual (74 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 7
    Gibson, Graeme David
    Group Finance Manager born in March 1969
    Individual (34 offsprings)
    Officer
    2003-06-06 ~ 2013-01-17
    OF - Director → CIF 0
    Gibson, Graeme David
    Individual (34 offsprings)
    Officer
    1998-10-12 ~ 2000-09-15
    OF - Secretary → CIF 0
    2003-06-06 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 8
    Baren, Peter Anthony
    Financial Controller born in July 1960
    Individual (34 offsprings)
    Officer
    1999-09-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Nevin, Mark
    Accountant born in August 1967
    Individual (25 offsprings)
    Officer
    2001-05-31 ~ 2003-06-06
    OF - Director → CIF 0
    Nevin, Mark
    Individual (25 offsprings)
    Officer
    2000-09-15 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 10
    Hamilton, David William
    Company Secretary & Director born in January 1943
    Individual (61 offsprings)
    Officer
    1997-12-23 ~ 2013-07-11
    OF - Director → CIF 0
  • 11
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (32 offsprings)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
    Sidell, Robert James
    Individual (32 offsprings)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-12-23 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-12-23 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 14
    NORCROS GROUP (HOLDINGS) LIMITED
    - now 00566694
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (35 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED

Period: 1998-03-03 ~ now
Company number: 03485279
Registered names
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
    Info
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Registered number 03485279
    Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1997-12-23 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.