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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
Active 6
  • 1
    Rankin, Jack Christopher
    Born in December 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Cant, Christopher
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Rankin, Thomas Stephen
    Born in March 1993
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Hopkins, Daniel James
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Langman, Adam Boyd, Dr
    Born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ now
    OF - Director → CIF 0
    Langman, Adam Boyd, Dr
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 6
    TIMEC 1308 LIMITED - 2013-02-25
    METNOR HOLDINGS LIMITED - 2015-01-19
    icon of addressMetnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Gold, Howard Barry
    Solicitor born in November 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2007-08-24
    OF - Director → CIF 0
  • 2
    Thoburn, William
    Engineer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Rankin, Allan
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2005-09-19
    OF - Director → CIF 0
  • 4
    Pratt, Robert James
    Engineer born in December 1956
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Pinkerton, David
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Atkinson, Keith Andrew
    Chartered Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2019-05-31
    OF - Director → CIF 0
    Atkinson, Keith Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 7
    Guy, Robert George
    Accountant born in March 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2002-05-24
    OF - Director → CIF 0
    Guy, Robert George
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 8
    Little, Nigel Stuart
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2008-05-29
    OF - Director → CIF 0
  • 9
    Pither, Jon Peter
    Director born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    Fletcher, Alfred Olding
    Director born in March 1941
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Parkinson, Eric John Keith
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2008-01-09
    OF - Director → CIF 0
  • 12
    Grant, Jonathan Rae
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Forrest, Graham Stuart Lindsay
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 1999-12-02
    OF - Director → CIF 0
  • 14
    Rankin, Stephen
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2019-09-13
    OF - Director → CIF 0
    Rankin, Stephen
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 15
    Greenwell, Alan
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Ham, Brian Anthony
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2009-10-13
    OF - Director → CIF 0
  • 17
    Cussins, Peter Ian
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2009-02-24
    OF - Director → CIF 0
  • 18
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1998-07-06 ~ 1998-07-06
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-07-06 ~ 1998-07-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORSTEAD LIMITED

Previous name
METNOR GROUP LIMITED - 2015-01-09
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • NORSTEAD LIMITED
    Info
    METNOR GROUP LIMITED - 2015-01-09
    Registered number 03596379
    icon of addressSuite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.