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 4
  • 1
    Kelsall, Rachele
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Savory, Edward
    Company Director born in January 1980
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Stuart, Donald Alfred
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ dissolved
    OF - director → CIF 0
  • 4
    Dacre, Russell Barclay
    Managing Director born in March 1979
    Individual (15 offsprings)
    Officer
    2006-10-20 ~ dissolved
    OF - director → CIF 0
    Dacre, Russell
    Individual (15 offsprings)
    Officer
    2012-01-01 ~ dissolved
    OF - secretary → CIF 0
    Mr Russell Barclay Dacre
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Dacre, Graham Martin, Dr
    Company Director
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ 2011-12-31
    OF - secretary → CIF 0
  • 2
    Sandall, Karl John Quinton
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2020-01-20
    OF - director → CIF 0
  • 3
    Norton, Robin Hugh
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2017-11-30
    OF - director → CIF 0
  • 4
    Ni'man, Michael
    Company Director born in October 1996
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2019-11-17
    OF - director → CIF 0
  • 5
    Groves, Emily Victoria
    Company Director born in March 1980
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2019-04-18
    OF - director → CIF 0
  • 6
    Marsden, Alexandra Louise
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    Cracknell, Paul Jonathan
    Hr Director born in October 1975
    Individual (2 offsprings)
    Officer
    2012-08-15 ~ 2015-06-01
    OF - director → CIF 0
  • 8
    Wilcock, Gavin Croft
    Solicitor born in December 1948
    Individual (13 offsprings)
    Officer
    2003-03-10 ~ 2012-07-05
    OF - director → CIF 0
  • 9
    Brown, Leslie Charles
    Planning Consultant born in January 1953
    Individual
    Officer
    2012-08-15 ~ 2020-04-09
    OF - director → CIF 0
  • 10
    Hardman, Andrew George
    Consultant born in May 1953
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2007-11-30
    OF - director → CIF 0
  • 11
    Loveday, Neil Patrick
    Accountant born in November 1965
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2015-06-30
    OF - director → CIF 0
  • 12
    Riddington, Stuart James
    Operations Manager born in January 1977
    Individual (5 offsprings)
    Officer
    2012-08-15 ~ 2015-11-25
    OF - director → CIF 0
  • 13
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - nominee-director → CIF 0
  • 14
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CLOSED LIMITED

Previous name
THE NORWICH DEPOSITORY SERVICE COMPANY LIMITED - 2005-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.

  • CLOSED LIMITED
    Info
    THE NORWICH DEPOSITORY SERVICE COMPANY LIMITED - 2005-02-07
    Registered number 04691403
    Anglian House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk NR7 0HR
    Private Limited Company incorporated on 2003-03-10 and dissolved on 2024-01-02 (20 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.