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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 20
  • 1
    Mr Thomas Kubr
    Born in May 1966
    Individual (21 offsprings)
    Person with significant control
    2019-05-01 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (64 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Ryan, Justine
    Managing Director born in December 1978
    Individual (5 offsprings)
    Officer
    2016-01-12 ~ 2016-03-08
    OF - Director → CIF 0
    Golanska-ryan, Justyna Roza
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2016-03-08 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Vince, Thomas James
    Co Sec Assistant born in July 1991
    Individual (271 offsprings)
    Officer
    2015-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 5
    Rosli, Fadzlan
    Born in October 1981
    Individual (104 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Gains, Keith Stephen
    Company Director born in January 1977
    Individual (91 offsprings)
    Officer
    2015-11-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Bertagna, Dario
    Vice President born in May 1984
    Individual (25 offsprings)
    Officer
    2017-09-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Chin, Charmaine Nga Mun
    Born in May 1990
    Individual (102 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Friel, Gerald Joseph
    Energy Investment Portfolio Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (142 offsprings)
    Officer
    2020-07-28 ~ 2021-01-28
    OF - Director → CIF 0
  • 11
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (85 offsprings)
    Officer
    2015-11-24 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Oldroyd, Elizabeth
    Individual (76 offsprings)
    Officer
    2015-11-24 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 13
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (79 offsprings)
    Officer
    2018-09-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Marsden, Andrew Charles Rupert
    Managing Director born in October 1966
    Individual (5 offsprings)
    Officer
    2016-01-12 ~ 2016-04-19
    OF - Director → CIF 0
  • 15
    Breckenridge, John William
    Managing Director born in March 1962
    Individual (25 offsprings)
    Officer
    2015-11-24 ~ 2016-01-12
    OF - Director → CIF 0
    2017-03-31 ~ 2017-09-27
    OF - Director → CIF 0
  • 16
    Davys, Vian Robert
    Company Director born in December 1968
    Individual (117 offsprings)
    Officer
    2022-04-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 17
    EFS UK HOLDINGS LIMITED
    - now 09702948
    EFS UK HOLDINGS - 2015-12-14
    The Ark, 201, Talgarth Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 18
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2015-11-24 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 19
    CAPITAL DYNAMICS LIMITED
    - now 02215798 14928866
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    9th Floor,9, Colmore Row, Birmingham, England
    Active Corporate (30 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 20
    CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED
    09887181 09042665... (more)
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORMAN 1985 LIMITED

Period: 2015-11-24 ~ now
Company number: 09887179
Registered name
NORMAN 1985 LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • NORMAN 1985 LIMITED
    Info
    Registered number 09887179
    Ground Floor, Ibis House, Centre Park, Warrington WA1 1RL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • NORMAN 1985 LIMITED
    S
    Registered number 09887179
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
    - now SC312729
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Active Corporate (42 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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