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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 8
  • 1
    Collins, Richard Hawke
    Born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, John Leslie
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Peter Malcolm
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitell, Christopher John
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 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
    Matthews, Joseph
    Born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Morton, Paula Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    NORCROS LIMITED - 1982-01-04
    NORCROS LIMITED - 2007-06-15
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Smith, Shaun Michael
    Group Finance Director born in January 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Payne, Martin Keith
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Simpson, Paul Brian
    It Manager born in July 1969
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2016-05-25
    OF - Director → CIF 0
  • 4
    Dowling, Brian Patrick
    Managing Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ 2009-01-31
    OF - Director → CIF 0
    Dowling, Brian Patrick
    Non-Executive Director born in September 1942
    Individual (1 offspring)
    icon of calendar 2009-05-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Baker, Gordon John
    Pensions Manager
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 6
    Hamilton, David William
    Company Director born in January 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Taylor, Alan Walter
    Supply Chain Manager born in January 1946
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2002-10-11
    OF - Director → CIF 0
  • 8
    Kelsall, Nicholas Paul
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Barlow, Peter Malcolm
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 10
    Webster, Martin
    Solicitor born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2000-07-20
    OF - Director → CIF 0
  • 11
    Stark, John David Sinclair
    Consultant born in April 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Doherty, Michael Eunan
    Company Director born in September 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Blaise, Tony
    Team Leader born in September 1953
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2002-11-30
    OF - Director → CIF 0
  • 14
    O'brien, Sharon
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 15
    Turner, John Anthony
    Credit Manager born in October 1950
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 16
    Orange, Charles William
    Retired born in June 1942
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Hudson, Andrew
    R And D Chemist born in June 1946
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2005-06-15
    OF - Director → CIF 0
  • 18
    Reardon, Jonathan Andrew
    Solicitor born in April 1959
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2000-07-20
    OF - Director → CIF 0
  • 19
    Thornton, Jeremy Desmond
    Project Manager born in June 1959
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2001-09-18
    OF - Director → CIF 0
  • 20
    Milout, Milan Jeffrey
    Retired born in October 1929
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2002-02-04
    OF - Director → CIF 0
parent relation
Company in focus

NORCROS GROUP (TRUSTEE) LIMITED

Previous name
DIPLEMA 475 LIMITED - 2000-09-15
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • NORCROS GROUP (TRUSTEE) LIMITED
    Info
    DIPLEMA 475 LIMITED - 2000-09-15
    Registered number 04001134
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.