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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 7
  • 1
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Allanson, Stefan Peter
    Born in May 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Deniro, Rebecca Elizabeth
    Born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Littley, Alison Louise
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Eyre, James David
    Born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Willcocks, Thomas John
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Good, Steve
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Smith, Shaun Michael
    Group Finance Director born in January 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Grant, Hamish Thomas
    Investment Manager born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2007-07-10
    OF - Director → CIF 0
  • 3
    Payne, Martin Keith
    Group Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2016-05-12
    OF - Director → CIF 0
  • 4
    Kennedy, Paul Gareth
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Hamilton, David William
    Company Director born in January 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2013-07-24
    OF - Director → CIF 0
    Hamilton, David William
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 6
    Kelsall, Nicholas Paul
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Lewis, Alan Stuart
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2007-07-10
    OF - Director → CIF 0
  • 8
    Stevenson, Jamie Roger
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2011-07-28
    OF - Director → CIF 0
  • 9
    Allen, Mark
    Non-Executive Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 10
    Tench, Leslie Owen
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2012-07-26
    OF - Director → CIF 0
  • 11
    Knights, Julian
    Venture Capital Investor born in February 1957
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2007-07-10
    OF - Director → CIF 0
  • 12
    Towers, Martin George
    Born in October 1952
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2020-07-30
    OF - Director → CIF 0
  • 13
    Mckeith, David William
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 1999-06-30
    OF - Nominee Director → CIF 0
  • 15
    Haining, Andrew
    Investment Banker born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2007-07-10
    OF - Director → CIF 0
  • 16
    Brown, John Ernest
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2013-07-24
    OF - Director → CIF 0
  • 17
    Matthews, Joseph
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ 2011-07-28
    OF - Director → CIF 0
  • 18
    Aggarwal, Vijay
    Born in July 1968
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2013-09-20
    OF - Director → CIF 0
  • 19
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2002-06-14
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 1999-06-30
    OF - Nominee Director → CIF 0
  • 21
    Hallas, Joanna Christine
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2019-07-23
    OF - Director → CIF 0
  • 22
    Black, Michael Norman
    Venture Capitalist born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2004-11-10
    OF - Director → CIF 0
  • 23
    Patnaik, Girija Sankar
    Born in July 1960
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2004-02-04
    OF - Director → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 1999-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORCROS PLC

Previous names
NORCROS (HOLDINGS) LIMITED - 2007-06-15
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
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PUBLIC LIMITED COMPANY incorporated on 1999-01-05 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • NORCROS PLC
    S
    Registered number 3691883
    icon of addressLadyfield 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
Active 1
  • NORCROS LIMITED - 1982-01-04
    NORCROS LIMITED - 2007-06-15
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.