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
    Florczak, Meg
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Derricotte, Tom
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Casalino, Stefano
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    35, Via Bistolfi Leonardo, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PIROLA UK LTD - 2019-01-15
    PPZ&A UK LTD - 2018-07-13
    Pirola Pennuto Zei & Associati Limited, 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,075 GBP2018-12-31
    Officer
    2023-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Dellacha', Paolo Enrico
    Manager born in July 1968
    Individual
    Officer
    2015-06-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Federico De Nora
    Born in March 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Lodrini, Matteo
    Manager born in February 1967
    Individual
    Officer
    2015-06-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Quinn, Oliver Lawrence
    Manager born in November 1967
    Individual (5 offsprings)
    Officer
    2015-06-11 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Ferrari, Angelo
    Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2015-06-11 ~ 2023-01-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

DE NORA HOLDING (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DE NORA HOLDING (UK) LIMITED
    Info
    Registered number 09635163
    C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London EC4N 1TX
    Private Limited Company incorporated on 2015-06-11 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • DE NORA HOLDING (UK) LIMITED
    S
    Registered number 09635163
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DE NORA HOLDING (UK) LIMITED
    S
    Registered number 09635163
    C/o Pirola Pennuto Zei & Associati Ltd, 5th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited in English/Welsh Company, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SEVERN TRENT DE NORA (OVERSEAS HOLDINGS) LIMITED - 2015-08-05
    Plot W1 Arley Drive, Birch Coppice Business Park, Tamworth
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    SEVERN TRENT DENORA UK LIMITED - 2015-08-05
    C/o Pirola Pennuto Zei & Associati Ltd, 5th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SEVERN TRENT SERVICES LIMITED - 2015-08-05
    SEVERN TRENT WATER PURIFICATION LIMITED - 2004-03-24
    CAPITAL CONTROLS LIMITED - 2002-08-02
    Daytona House Amber Close, Amington, Tamworth, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.