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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 19
  • 1
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Westman, Karl Joar
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2005-03-10
    OF - Director → CIF 0
  • 3
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 4
    Larsson, Thomas
    Group Sales Director born in October 1959
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Nesset, Erling Christian
    Born in March 1979
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Larsson, Bo Stefan
    Financial Controller born in January 1959
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Crs Legal Services Limited
    Individual (219 offsprings)
    Officer
    2001-01-08 ~ 2001-01-30
    OF - Nominee Secretary → CIF 0
  • 8
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Lynock, Garry Ian
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
    Lynock, Garry Ian
    Managing Director
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 10
    Harlegard, Jan
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2005-03-10
    OF - Director → CIF 0
  • 11
    Holmgren, Nils Erik Borje
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2005-11-24
    OF - Director → CIF 0
    Holmgren, Nils Erik Borje
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 12
    Tandberg, Asle Braathen
    Group Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2018-07-12 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 14
    Malherbe, Gregory Dominique
    Born in September 1969
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Jayasinghe, Andrew Sulalith
    Managing Director born in August 1970
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Director → CIF 0
    Jayasinghe, Andrew Sulalith
    Director born in August 1970
    Individual (2 offsprings)
    2005-11-24 ~ 2016-06-01
    OF - Director → CIF 0
    Jayasinghe, Andrew Sulalith
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 16
    Kristoffersson, Per Magnus
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2005-03-10
    OF - Director → CIF 0
  • 17
    DISCOVERIE GROUP PLC
    - now 02008246 01882927
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road, Surrey Research Park Centre, Guildford, Surrey, United Kingdom
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Postboks 133, 3301 Hokksund, Elektroveien 7, Prestaker Industriomrade, Hokksund, Norway
    Corporate (1 offspring)
    Person with significant control
    2017-01-08 ~ 2026-01-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2001-01-08 ~ 2001-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORATEL UK LTD

Linked company numbers found in government register: 04136659, 02713292
Previous names
TOROID AUDIO LTD - 2005-11-01 02713292, 02713292
TOROID INTERNATIONAL LIMITED - 2001-08-24 02713292, 02713292
TOROID AUDIO LIMITED - 2001-01-30 02713292, 02713292
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • NORATEL UK LTD
    Info
    TOROID AUDIO LTD - 2005-11-01
    TOROID INTERNATIONAL LIMITED - 2005-11-01
    TOROID AUDIO LIMITED - 2005-11-01
    Registered number 04136659
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.