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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 26
  • 1
    Rankin, Jack Christopher
    Born in December 1994
    Individual (4 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Guy, Robert George
    Accountant born in March 1936
    Individual (14 offsprings)
    Officer
    1998-07-27 ~ 2002-05-24
    OF - Director → CIF 0
    Guy, Robert George
    Individual (14 offsprings)
    Officer
    1998-07-27 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 3
    Little, Nigel Stuart
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2006-10-19 ~ 2008-05-29
    OF - Director → CIF 0
  • 4
    Grant, Jonathan Rae
    Director born in October 1979
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Langman, Adam Boyd, Dr
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
    Langman, Adam Boyd, Dr
    Individual (25 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Fletcher, Alfred Olding
    Director born in March 1941
    Individual (32 offsprings)
    Officer
    2002-04-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Pinkerton, David
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Atkinson, Keith Andrew
    Chartered Accountant born in September 1961
    Individual (46 offsprings)
    Officer
    2001-10-03 ~ 2019-05-31
    OF - Director → CIF 0
    Atkinson, Keith Andrew
    Individual (46 offsprings)
    Officer
    2002-05-24 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 9
    Rankin, Thomas Stephen
    Born in February 1993
    Individual (52 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Rankin, Stephen
    Director born in March 1964
    Individual (52 offsprings)
    Officer
    1998-07-27 ~ 2019-09-13
    OF - Director → CIF 0
    Rankin, Stephen
    Individual (52 offsprings)
    Officer
    1998-07-06 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 10
    Cussins, Peter Ian
    Director born in March 1949
    Individual (22 offsprings)
    Officer
    2007-08-24 ~ 2009-02-24
    OF - Director → CIF 0
  • 11
    Allan David Kelly
    Individual (975 offsprings)
    Insolvency
    2024-02-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Rankin, Allan
    Director born in September 1960
    Individual (49 offsprings)
    Officer
    1998-07-06 ~ 2005-09-19
    OF - Director → CIF 0
  • 13
    Steven Phillip Ross
    Individual (998 offsprings)
    Insolvency
    2024-02-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ham, Brian Anthony
    Company Director born in January 1958
    Individual (17 offsprings)
    Officer
    2009-05-05 ~ 2009-10-13
    OF - Director → CIF 0
  • 15
    Parkinson, Eric John Keith
    Director born in September 1953
    Individual (40 offsprings)
    Officer
    2005-04-18 ~ 2008-01-09
    OF - Director → CIF 0
  • 16
    Pratt, Robert James
    Engineer born in December 1956
    Individual (9 offsprings)
    Officer
    1999-07-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Hopkins, Daniel James
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Thoburn, William
    Engineer born in April 1954
    Individual (3 offsprings)
    Officer
    2009-05-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Forrest, Graham Stuart Lindsay
    Director born in April 1962
    Individual (45 offsprings)
    Officer
    1998-07-27 ~ 1999-12-02
    OF - Director → CIF 0
  • 20
    Gold, Howard Barry
    Solicitor born in November 1943
    Individual (29 offsprings)
    Officer
    2004-06-16 ~ 2007-08-24
    OF - Director → CIF 0
  • 21
    Pither, Jon Peter
    Director born in June 1934
    Individual (60 offsprings)
    Officer
    1998-07-27 ~ 2004-06-15
    OF - Director → CIF 0
  • 22
    Greenwell, Alan
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Cant, Christopher
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 24
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1998-07-06 ~ 1998-07-06
    OF - Nominee Secretary → CIF 0
  • 25
    METNOR GROUP LIMITED
    - now 07516867 03596379
    Insolvency (Case 1) In administration
    Administration started on 2023-03-09
    Administration ended on 2024-01-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-30
    METNOR HOLDINGS LIMITED - 2015-01-19
    TIMEC 1308 LIMITED - 2013-02-25
    Metnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Liquidation Corporate (15 parents, 7 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
  • 26
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1998-07-06 ~ 1998-07-06
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORSTEAD LIMITED

Period: 2015-01-09 ~ now
Company number: 03596379 02712072
Registered names
NORSTEAD LIMITED - now 02712072
Insolvency (Case 1) In administration
Administration started on 2023-02-28
Administration ended on 2024-02-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-02-01
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
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.