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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 4
  • 1
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hons, Filip Karel Anna
    Head Of Enterprise Risk Management born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ash, Peter David
    Head Of Risk Control born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Moore, Antony Dennis
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 3
    Gibson, Carolyn Ann
    Chartered Secretary born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2011-05-10
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2004-10-07
    OF - Nominee Director → CIF 0
  • 5
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Furukawa, Masaaki
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Clack, Gregory Francis
    Finance Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2009-09-30
    OF - Director → CIF 0
    icon of calendar 2011-05-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Ichikawa, Makoto
    Us Certified Public Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2004-10-07
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-09-17 ~ 2004-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORMANGRANGE (UK CO 4) LIMITED

Previous name
NORMANGRANGE LIMITED - 2004-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NORMANGRANGE (UK CO 4) LIMITED
    Info
    NORMANGRANGE LIMITED - 2004-10-08
    Registered number 05234588
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4DP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 and dissolved on 2015-02-03 (10 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.