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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 6
  • 1
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Katamura, Kazushige
    General Manager born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Kajimura, Isao
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressLevel 20, 25 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Moore, Antony Dennis
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 2
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2007-08-08
    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
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Sugizaki, Masashi
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ihara, Shigeaki
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 7
    Kayamori, Hiromu
    Marketing Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-16 ~ 2018-04-25
    OF - Director → CIF 0
  • 8
    Okaniwa, Ro
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Takashi, Toru
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-08-08
    OF - Director → CIF 0
  • 11
    Furukawa, Masaaki
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2007-08-08
    OF - Director → CIF 0
  • 13
    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
  • 14
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Barlow, Peter George
    Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2011-08-03
    OF - Director → CIF 0
  • 17
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Baker, Michael Stuart
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    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
  • 20
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Berger, Hillary Sue
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 22
    Drapper, Steven, Mr.
    Uk Commercial Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 23
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 24
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    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

NORMANTRAIL (UK CO 3) LIMITED

Previous name
NORMANTRAIL LIMITED - 2004-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NORMANTRAIL (UK CO 3) LIMITED
    Info
    NORMANTRAIL LIMITED - 2004-10-08
    Registered number 05234591
    icon of address30 Finsbury Square, London EC3P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 and dissolved on 2019-06-13 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • NORMANTRAIL (UK CO 3) LIMITED
    S
    Registered number 05234591
    icon of address25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • NORMANTRAIL (UK CO 3) LIMITED
    S
    Registered number 05234591
    icon of addressLevel 20, 20 Canada Square, London, England, E14 5LQ
    Private Limited Company in England And Wales, England
    CIF 2
  • NORMANTRAIL (UK CO 3) LIMITED
    S
    Registered number 05234591
    icon of addressLevel 20, 25 Canada Square, London, England, E14 5LQ
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • PRINTGLEN LIMITED - 2005-01-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSaltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    icon of addressSaltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-27
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.