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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 2
  • 1
    Entwisle, Ian David
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10 St Martin's Court, Paternoster Row, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Kingham, Brian Anthony Charles
    Director born in September 1944
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    French, Neil Peter Donaldson, Dr
    Accountant born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Wilson, James Bartlett
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2013-12-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Lester, Paul John
    Chairman born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 5
    Mccall, William Stuart
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Green, Duncan James
    Finance Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2020-03-16
    OF - Director → CIF 0
    Green, Duncan James
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 7
    Whitehead, Godfrey Oliver
    Chairman born in August 1941
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 8
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-14 ~ 2005-02-23
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-14 ~ 2005-02-23
    PE - Nominee Director → CIF 0
  • 10
    icon of addressSt Martin's Court, 10 Paternoster Row, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORLAND HOLDINGS LTD

Previous names
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
CONTINENTAL SHELF 328 LIMITED - 2005-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORLAND HOLDINGS LTD
    Info
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-11-29
    Registered number 05362693
    icon of address61 Southwark Street, London SE1 0HL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 and dissolved on 2022-11-01 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • NORLAND HOLDINGS LTD
    S
    Registered number 05362693
    icon of address61, Southwark Street, London, England, SE1 0HL
    Limited Liability Company in Companies House, Uk, Uk
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • NORLAND HOLDINGS LIMITED
    S
    Registered number 5362693
    icon of addressCity Bridge House, 57 Southwark Street, London, England, SE1 1RU
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    TURRETBUSH LIMITED - 1984-05-01
    icon of address61 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-27 ~ 2022-07-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    OVAL (2181) LIMITED - 2008-02-26
    icon of address61 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    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

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