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 5
  • 1
    Paolucci, Miya-claire
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ohno, Hiroki
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Da Silva Arenas, Carlos Eduardo
    Director born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Neil
    Individual (50 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Level 20, 25 Canada Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2008-01-22 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Hons, Filip Karel Anna
    Head Of Enterprise Risk Management born in June 1964
    Individual (4 offsprings)
    Officer
    2013-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    2004-10-15 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 7
    Moore, Antony Dennis
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2004-10-05 ~ 2004-10-15
    OF - Director → CIF 0
  • 10
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Clack, Gregory Francis
    Finance Manager born in January 1961
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Furukawa, Masaaki
    Director born in September 1956
    Individual
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Wells, Robert John
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 15
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 17
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
    2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 18
    Ramsay, Andrew Stephen James
    Solicitor
    Individual (6 offsprings)
    Officer
    2004-10-15 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 19
    Ichikawa, Makoto
    Us Certified Public Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2008-06-20
    OF - Director → CIF 0
    Ichikawa, Makoto
    Director born in June 1972
    Individual (2 offsprings)
    2019-03-31 ~ 2022-06-13
    OF - Director → CIF 0
  • 20
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Umezu, Takashi
    General Manager born in July 1955
    Individual
    Officer
    2008-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 23
    Pinnell, Simon David
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Ash, Peter David
    Head Of Risk Control born in July 1964
    Individual (6 offsprings)
    Officer
    2013-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Okaniwa, Ro
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 26
    Kayamori, Hiromu
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 27
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 28
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2004-10-05 ~ 2004-10-15
    OF - Director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-10-05 ~ 2004-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

NORMANFRAME (UK CO 6) LIMITED

Previous name
NORMANFRAME LIMITED - 2004-10-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORMANFRAME (UK CO 6) LIMITED
    Info
    NORMANFRAME LIMITED - 2004-10-18
    Registered number 05250056
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES
    Private Limited Company incorporated on 2004-10-05 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • NORMANFRAME (UK CO 6) LIMITED
    S
    Registered number 05250056
    Senator Hosue, 85 Queen Victoria Street, London, EC4V 4DP
    CIF 1
  • NORMANFRAME (UK CO 6) LIMITED
    S
    Registered number 05250056
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-10-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.