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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
    Wood, Andrew Charles, Dr
    Born in January 1960
    Individual (32 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Proctor, Andrew James
    Councillor born in July 1947
    Individual (24 offsprings)
    Officer
    2021-06-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Galliford, Justin Frederick Lloyd Charles
    Born in December 1978
    Individual (45 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Wetteland, Dean Thorvald
    Managing Director born in November 1976
    Individual (65 offsprings)
    Officer
    2019-03-12 ~ 2021-11-24
    OF - Director → CIF 0
  • 5
    Frogbrook, Nicholas Edward
    Chief Finance Officer born in July 1975
    Individual (46 offsprings)
    Officer
    2021-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Repman, Zoe
    Born in October 1969
    Individual (60 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Mcdiarmid, Fiona Jane
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2021-06-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Mcwilliam, Stuart Adam
    Individual (6 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Secretary → CIF 0
  • 9
    NORSE GROUP LIMITED
    05694657 09094748... (more)
    280, Fifers Lane, Norwich, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORSE GROUP HOLDINGS LIMITED

Period: 2025-03-21 ~ now
Company number: 11875853
Registered names
NORSE GROUP HOLDINGS LIMITED - now
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
    280 Fifers Lane, Norwich NR6 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • NORSE GROUP HOLDINGS LIMITED
    S
    Registered number 11875853
    280, 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
child relation
Offspring entities and appointments 8
  • 1
    BABERGH GROWTH LTD
    11890587
    280 Fifers Lane, Norwich, England
    Active Corporate (11 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BROADLAND GROWTH LIMITED
    - now 08822021
    NPS BROADLAND LIMITED - 2014-01-21
    Horizon Centre Peachman Way, Broadland Business Park, Norwich, England
    Active Corporate (21 parents)
    Person with significant control
    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
    2021-09-30 ~ 2021-09-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CALDECOTT DEVELOPMENTS LIMITED
    13615431
    280 Fifers Lane, Norwich, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-10-07 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    INTERNATIONAL AVIATION ACADEMY-NORWICH LTD
    - now 09413826
    NPS NEWCO1 LIMITED - 2015-11-13
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    MID SUFFOLK GROWTH LTD
    - now 11891614
    MID-SUFFOLK GROWTH LTD - 2019-04-03
    280 Fifers Lane, Norwich, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED
    - now 02633546
    GRAVITAS 1028 LIMITED - 1991-12-10
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    NORSE DEVELOPMENT COMPANY LIMITED
    09722848
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    NORSE ENERGY LIMITED
    08358987
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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