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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
    Galliford, Justin Frederick Lloyd Charles
    Born in December 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcwilliam, Stuart Adam
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Andrew Charles, Dr
    Born in January 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Repman, Zoe
    Born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address280, Fifers Lane, Norwich, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mcdiarmid, Fiona Jane
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Proctor, Andrew James
    Councillor born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Frogbrook, Nicholas Edward
    Chief Finance Officer born in July 1975
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Wetteland, Dean Thorvald
    Managing Director born in November 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2021-11-24
    OF - Director → CIF 0
parent relation
Company in focus

NORSE GROUP HOLDINGS LIMITED

Previous names
NORSE GROUP SERVICES LIMITED - 2025-03-21
NORSE GROUP HOLDINGS LIMITED - 2024-11-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • NORSE GROUP HOLDINGS LIMITED
    Info
    NORSE GROUP SERVICES LIMITED - 2025-03-21
    NORSE GROUP HOLDINGS LIMITED - 2025-03-21
    Registered number 11875853
    icon of address280 Fifers Lane, Norwich NR6 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • NORSE GROUP HOLDINGS LIMITED
    S
    Registered number 11875853
    icon of address280, Fifers Lane, Norwich, England, NR6 6EQ
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address280 Fifers Lane, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    -67,621 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address280 Fifers Lane, Norwich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NPS LONDON LIMITED - 2022-04-01
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    HAMSON BUSINESS SYSTEMS LIMITED - 1997-04-25
    HAMSONJPA LIMITED - 2016-04-04
    HAMSON PARTNERSHIP LIMITED - 2013-02-04
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    NPS NEWCO1 LIMITED - 2015-11-13
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    MID-SUFFOLK GROWTH LTD - 2019-04-03
    icon of address280 Fifers Lane, Norwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    58,602 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GRAVITAS 1028 LIMITED - 1991-12-10
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    NORFOLK PROPERTY SERVICES LIMITED - 2002-01-24
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    icon of address280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • NPS BROADLAND LIMITED - 2014-01-21
    icon of addressHorizon Centre Peachman Way, Broadland Business Park, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    447,108 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-22 ~ 2025-03-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-09-30 ~ 2021-09-30
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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