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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 32
  • 1
    Haining, Andrew
    Investment Banker born in June 1959
    Individual (33 offsprings)
    Officer
    2000-02-16 ~ 2007-07-10
    OF - Director → CIF 0
  • 2
    Smith, Shaun Michael
    Group Finance Director born in January 1961
    Individual (118 offsprings)
    Officer
    2016-04-04 ~ 2021-08-01
    OF - Director → CIF 0
  • 3
    Grant, Hamish Thomas
    Investment Manager born in April 1973
    Individual (20 offsprings)
    Officer
    2004-11-10 ~ 2007-07-10
    OF - Director → CIF 0
  • 4
    Hamilton, David William
    Company Director born in January 1943
    Individual (61 offsprings)
    Officer
    1999-11-23 ~ 2013-07-24
    OF - Director → CIF 0
    Hamilton, David William
    Company Director
    Individual (61 offsprings)
    Officer
    1999-11-23 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 5
    Littley, Alison Louise
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Aggarwal, Vijay
    Born in July 1968
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2013-09-20
    OF - Director → CIF 0
  • 7
    Willcocks, Thomas John
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Black, Michael Norman
    Venture Capitalist born in March 1968
    Individual (43 offsprings)
    Officer
    2002-06-14 ~ 2004-11-10
    OF - Director → CIF 0
  • 9
    Patnaik, Girija Sankar
    Born in July 1960
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-01-05 ~ 1999-06-30
    OF - Nominee Director → CIF 0
  • 11
    Mckeith, David William
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    2013-07-24 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Hallas, Joanna Christine
    Company Director born in February 1970
    Individual (11 offsprings)
    Officer
    2012-09-27 ~ 2019-07-23
    OF - Director → CIF 0
  • 13
    Allen, Mark
    Non-Executive Director born in July 1959
    Individual (48 offsprings)
    Officer
    2020-05-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 14
    Kelsall, Nicholas Paul
    Company Director born in December 1956
    Individual (28 offsprings)
    Officer
    1999-11-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Towers, Martin George
    Born in October 1952
    Individual (61 offsprings)
    Officer
    2011-07-28 ~ 2020-07-30
    OF - Director → CIF 0
  • 16
    Stevenson, Jamie Roger
    Retired born in March 1949
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2011-07-28
    OF - Director → CIF 0
  • 17
    Payne, Martin Keith
    Group Finance Director born in July 1965
    Individual (75 offsprings)
    Officer
    2011-03-18 ~ 2016-05-12
    OF - Director → CIF 0
  • 18
    Kennedy, Paul Gareth
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ 2023-02-13
    OF - Director → CIF 0
  • 19
    Lewis, Alan Stuart
    Company Director born in February 1952
    Individual (42 offsprings)
    Officer
    2003-10-28 ~ 2007-07-10
    OF - Director → CIF 0
  • 20
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    1999-06-30 ~ 2004-02-04
    OF - Director → CIF 0
  • 21
    Tench, Leslie Owen
    Company Director born in April 1945
    Individual (13 offsprings)
    Officer
    2007-07-16 ~ 2012-07-26
    OF - Director → CIF 0
  • 22
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    1999-06-30 ~ 2002-06-14
    OF - Director → CIF 0
  • 23
    Deniro, Rebecca Elizabeth
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Knights, Julian
    Venture Capital Investor born in February 1957
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2007-07-10
    OF - Director → CIF 0
  • 25
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Secretary → CIF 0
  • 26
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-01-05 ~ 1999-06-30
    OF - Nominee Director → CIF 0
  • 27
    Brown, John Ernest
    Company Director born in June 1944
    Individual (61 offsprings)
    Officer
    2007-07-16 ~ 2013-07-24
    OF - Director → CIF 0
  • 28
    Matthews, Joseph
    Company Director born in June 1945
    Individual (17 offsprings)
    Officer
    1999-11-23 ~ 2011-07-28
    OF - Director → CIF 0
  • 29
    Eyre, James David
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Allanson, Stefan Peter
    Born in May 1965
    Individual (34 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Good, Steve
    Born in March 1961
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-01-05 ~ 1999-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORCROS PLC

Period: 2007-06-15 ~ now
Company number: 03691883 00566694... (more)
Registered names
STORMGRANGE LIMITED - 2000-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORCROS PLC
    Info
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2007-06-15
    Registered number 03691883
    Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PUBLIC LIMITED COMPANY incorporated on 1999-01-05 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • NORCROS PLC
    S
    Registered number 3691883
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU
    Public Limited Company in Companies House, Engalnd And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORCROS GROUP (HOLDINGS) LIMITED
    - now 00566694
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (35 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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