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 26
  • 1
    Pither, Jon Peter
    Born in June 1934
    Individual (61 offsprings)
    Officer
    1998-07-27 ~ 2004-06-15
    OF - Director → CIF 0
  • 2
    Thoburn, William
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2009-05-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Little, Nigel Stuart
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2006-10-19 ~ 2008-05-29
    OF - Director → CIF 0
  • 5
    Cant, Christopher
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Hopkins, Daniel James
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Pinkerton, David
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Cussins, Peter Ian
    Born in March 1949
    Individual (22 offsprings)
    Officer
    2007-08-24 ~ 2009-02-24
    OF - Director → CIF 0
  • 9
    Forrest, Graham Stuart Lindsay
    Born in April 1962
    Individual (45 offsprings)
    Officer
    1998-07-27 ~ 1999-12-02
    OF - Director → CIF 0
  • 10
    Grant, Jonathan Rae
    Director born in October 1979
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Rankin, Jack Christopher
    Born in December 1994
    Individual (4 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 12
    Steven Phillip Ross
    Individual (1070 offsprings)
    Insolvency
    2024-02-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Atkinson, Keith Andrew
    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
  • 14
    Greenwell, Alan
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Fletcher, Alfred Olding
    Born in March 1941
    Individual (33 offsprings)
    Officer
    2002-04-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    Allan David Kelly
    Individual (1041 offsprings)
    Insolvency
    2024-02-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 17
    Pratt, Robert James
    Born in December 1956
    Individual (9 offsprings)
    Officer
    1999-07-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Rankin, Thomas Stephen
    Born in February 1993
    Individual (52 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Rankin, Stephen
    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
  • 19
    Gold, Howard Barry
    Born in November 1943
    Individual (29 offsprings)
    Officer
    2004-06-16 ~ 2007-08-24
    OF - Director → CIF 0
  • 20
    Ham, Brian Anthony
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2009-05-05 ~ 2009-10-13
    OF - Director → CIF 0
  • 21
    Guy, Robert George
    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
  • 22
    Rankin, Allan
    Born in September 1960
    Individual (50 offsprings)
    Officer
    1998-07-06 ~ 2005-09-19
    OF - Director → CIF 0
  • 23
    Parkinson, Eric John Keith
    Born in September 1953
    Individual (41 offsprings)
    Officer
    2005-04-18 ~ 2008-01-09
    OF - Director → CIF 0
  • 24
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    1998-07-06 ~ 1998-07-06
    OF - Nominee Secretary → CIF 0
  • 25
    METNOR GROUP LIMITED
    - now 07516867 03596379... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-03-09 during the appointment or period of control
    Administration ended on 2024-01-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-30 during the appointment or period of control
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 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
Recent Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation

  • NORSTEAD LIMITED
    Info
    METNOR GROUP LIMITED - 2015-01-09
    METNOR GROUP PLC - 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 (28 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.