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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 5
  • 1
    Gray, David John
    Born in April 1959
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Fallowfield-smith, James
    Born in May 1987
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Christopher Frank
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Culley, Anthony Mark
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    icon of address9, Hatton Street, Level 5, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    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 7
  • 1
    Dawson, Robin Charles Alfred
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Oldcorn, John
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 3
    Barnes, Andrew John
    Ca born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 4
    Olins, Adam Lewis
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2016-09-27
    OF - Director → CIF 0
  • 5
    Hancock, Matthew Charles
    Fruit Importer born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Olins, Laurence Stephen
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    ANTARES IT SERVICES LIMITED - now
    SPIRALGLOW LIMITED - 1999-07-20
    icon of address82 St John Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -4,791 GBP2019-03-31
    Officer
    2007-11-01 ~ 2007-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTON FOLGATE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTON FOLGATE HOLDINGS LIMITED
    Info
    Registered number 06414731
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-01 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • NORTON FOLGATE HOLDINGS LIMITED
    S
    Registered number 06414731
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames, England, RG9 1HG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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