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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 3
  • 1
    Wilson, Irene
    Individual (7 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robertson, William George
    Managing Director born in April 1945
    Individual (66 offsprings)
    Officer
    2005-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cowan, Andrew David
    Chief Executive Officer born in October 1966
    Individual (49 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Lyon, Steven
    Director born in August 1962
    Individual
    Officer
    2007-11-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Burley, Irene
    Individual (7 offsprings)
    Officer
    2005-07-13 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 3
    Ward, Elliott Allan
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2005-07-13 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Woods, Kenneth James
    Manager born in April 1962
    Individual
    Officer
    2005-07-13 ~ 2007-11-09
    OF - Director → CIF 0
  • 5
    Mutch, Robert Gordon
    Individual
    Officer
    2010-02-23 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Cannon, Catherine Jane
    Company Director born in July 1964
    Individual (10 offsprings)
    Officer
    2005-07-13 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    NORHAM HOUSE 1034 LIMITED
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,055,431 GBP2024-07-31
    Officer
    2005-05-17 ~ 2005-07-13
    PE - Nominee Director → CIF 0
    2005-05-17 ~ 2005-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORHAM HOUSE 1030 LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • NORHAM HOUSE 1030 LIMITED
    Info
    Registered number 05453960
    Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear NE31 2EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 and dissolved on 2012-10-30 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.