logo
explain how to read the page

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 13
  • 1
    Pace, Richard John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Andrew Michael
    Born in February 1979
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 3
    Farrimond, Damian
    Individual (6 offsprings)
    Officer
    2014-06-06 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 4
    Cook, Katherine Georgina
    Born in August 1979
    Individual (28 offsprings)
    Officer
    2016-02-26 ~ 2025-08-07
    OF - Director → CIF 0
    Cook, Katherine Georgina
    Individual (28 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Ainsworth, Godfrey Howard Harrison, Dr
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2004-03-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 6
    Rigby, Steven Paul
    Born in December 1972
    Individual (98 offsprings)
    Officer
    2014-06-06 ~ 2016-02-26
    OF - Director → CIF 0
  • 7
    Baillie, John
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2004-02-17 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    Davies, Clive Bartlett
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2004-02-17 ~ 2009-01-29
    OF - Director → CIF 0
  • 9
    Berry, Stephen Richard
    Individual (291 offsprings)
    Officer
    2004-02-17 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 10
    Scrafton, Marcus James
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 11
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2004-02-10 ~ 2004-02-17
    OF - Director → CIF 0
  • 12
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2004-02-10 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 13
    OMNIPORT LIMITED
    - now 03973189
    OMNIPORT PLC - 2004-04-29
    GAWSWORTH PLC - 2000-08-02
    Norwich Airport, Amsterdam Way, Norwich, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

OMNIPORT NORWICH LIMITED

Period: 2004-02-19 ~ 2026-03-17
Company number: 05040365
Registered names
OMNIPORT NORWICH LIMITED - Dissolved
MANDACO 373 LIMITED - 2004-02-19 06619619... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OMNIPORT NORWICH LIMITED
    Info
    MANDACO 373 LIMITED - 2004-02-19
    Registered number 05040365
    Norwich Airport, Amsterdam Way, Norwich NR6 6JA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 and dissolved on 2026-03-17 (22 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • OMNIPORT NORWICH LIMITED
    S
    Registered number 05040365
    Norwich Airport, Amsterdam Way, Norwich, England, NR6 6JA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORWICH AIRPORT LIMITED
    02078773
    Norwich Airport, Norwich
    Active Corporate (62 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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