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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 9
  • 1
    Lyon, Steven
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2007-11-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Ward, Elliott Allan
    Company Director born in August 1966
    Individual (25 offsprings)
    Officer
    2005-07-13 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    Cannon, Catherine Jane
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2005-07-13 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Cowan, Andrew David
    Chief Executive Officer born in October 1966
    Individual (124 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, William George
    Managing Director born in April 1945
    Individual (110 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Woods, Kenneth James
    Manager born in April 1962
    Individual (7 offsprings)
    Officer
    2005-07-13 ~ 2007-11-09
    OF - Director → CIF 0
  • 7
    Mutch, Robert Gordon
    Individual (28 offsprings)
    Officer
    2010-02-23 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 8
    Wilson, Irene
    Individual (61 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
    Burley, Irene
    Individual (61 offsprings)
    Officer
    2005-07-13 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 9
    NORHAM HOUSE 1034 LIMITED 05454976 06389526... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2005-05-17 ~ 2005-07-13
    OF - Nominee Director → CIF 0
    2005-05-17 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORHAM HOUSE 1030 LIMITED

Period: 2005-05-17 ~ 2012-10-30
Company number: 05453960 05612898... (more)
Registered name
NORHAM HOUSE 1030 LIMITED - Dissolved 05612898... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.