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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 30
  • 1
    Ihara, Shigeaki
    Director born in July 1973
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Baker, Michael Stuart
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2012-07-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (77 offsprings)
    Officer
    2005-07-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Furukawa, Masaaki
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (73 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Koga, Hiroyuki
    Director born in July 1960
    Individual (51 offsprings)
    Officer
    2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2004-09-17 ~ 2004-10-07
    OF - Director → CIF 0
  • 9
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (118 offsprings)
    Officer
    2010-03-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Okaniwa, Ro
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 12
    Moore, Antony Dennis
    Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    2004-10-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-09-17 ~ 2004-10-07
    OF - Nominee Director → CIF 0
  • 14
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 15
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2005-07-26 ~ 2007-08-08
    OF - Director → CIF 0
  • 16
    Sugizaki, Masashi
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 17
    Drapper, Steven, Mr.
    Uk Commercial Director born in May 1962
    Individual (42 offsprings)
    Officer
    2010-03-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 18
    Kayamori, Hiromu
    Marketing Director born in January 1972
    Individual (21 offsprings)
    Officer
    2017-10-16 ~ 2018-04-25
    OF - Director → CIF 0
  • 19
    Barlow, Peter George
    Director born in November 1953
    Individual (55 offsprings)
    Officer
    2007-08-08 ~ 2011-08-03
    OF - Director → CIF 0
  • 20
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (35 offsprings)
    Officer
    2007-08-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (79 offsprings)
    Officer
    2004-10-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Kajimura, Isao
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    2011-08-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Umezu, Takashi
    General Manager born in July 1955
    Individual (49 offsprings)
    Officer
    2005-07-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2005-07-26 ~ 2007-08-08
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (175 offsprings)
    Officer
    2004-10-07 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 25
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Katamura, Kazushige
    General Manager born in October 1968
    Individual (7 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 27
    Ichikawa, Makoto
    Us Certified Public Accountant born in June 1972
    Individual (23 offsprings)
    Officer
    2004-11-19 ~ 2008-06-20
    OF - Director → CIF 0
  • 28
    Takashi, Toru
    Director born in December 1967
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-08-08
    OF - Director → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-09-17 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
  • 30
    IPM HOLDINGS (UK) LIMITED
    09022986
    Level 20, 25 Canada Square, London, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORMANTRAIL (UK CO 3) LIMITED

Period: 2004-10-08 ~ 2019-06-13
Company number: 05234591
Registered names
NORMANTRAIL (UK CO 3) LIMITED - Dissolved
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
    30 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
    25, 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
    Level 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
    Level 20, 25 Canada Square, London, England, E14 5LQ
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    IPM (BORELLI) LIMITED
    - now 05309008
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IPM ENERGY LIMITED
    - now 02704476
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SALTEND COGENERATION COMPANY LIMITED
    03274929 03196342
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (69 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SALTEND OPERATIONS COMPANY LIMITED
    - now 04241615
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (42 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.