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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 12
  • 1
    Entwisle, Ian David
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Godfrey Oliver
    Born in August 1941
    Individual (48 offsprings)
    Officer
    2008-01-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 3
    Wilson, James Bartlett
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    French, Neil Peter Donaldson, Dr
    Born in March 1950
    Individual (74 offsprings)
    Officer
    2006-03-29 ~ 2013-12-23
    OF - Director → CIF 0
  • 5
    Green, Duncan James
    Born in October 1962
    Individual (19 offsprings)
    Officer
    2015-06-01 ~ 2020-03-16
    OF - Director → CIF 0
    Green, Duncan James
    Individual (19 offsprings)
    Officer
    2005-02-23 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 6
    Mccall, William Stuart
    Born in January 1947
    Individual (16 offsprings)
    Officer
    2005-06-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Kingham, Brian Anthony
    Born in October 1944
    Individual (51 offsprings)
    Officer
    2005-02-23 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Lester, Paul John
    Born in October 1949
    Individual (87 offsprings)
    Officer
    2011-09-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2005-02-14 ~ 2005-02-23
    OF - Nominee Secretary → CIF 0
  • 10
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2005-02-14 ~ 2005-02-23
    OF - Nominee Director → CIF 0
  • 11
    CBRE HOLDINGS LIMITED
    08445997
    10 St Martin's Court, Paternoster Row, London, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CBRE UK ACQUISITION COMPANY LIMITED
    08749010
    St Martin's Court, 10 Paternoster Row, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORLAND HOLDINGS LTD

Period: 2005-11-29 ~ 2022-11-01
Company number: 05362693
Registered names
NORLAND HOLDINGS LTD - Dissolved
CONTINENTAL SHELF 328 LIMITED - 2005-03-02 03065402... (more)
Recent 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
    61 Southwark Street, London SE1 0HL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 and dissolved on 2022-11-01 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • NORLAND HOLDINGS LTD
    S
    Registered number 05362693
    61, 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
    City Bridge House, 57 Southwark Street, London, England, SE1 1RU
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CBRE MANAGED SERVICES LIMITED
    - now 01799580
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    61 Southwark Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2022-07-27 ~ 2022-07-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORLAND ENABLEMENT LIMITED
    - now 06483137
    OVAL (2181) LIMITED - 2008-02-26
    61 Southwark Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.