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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 3
Ceased 19
  • 1
    Henderson, Stephen
    Group Chief Accountant born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Lill, Jonathan Craig
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 5
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ 2017-08-23
    OF - Director → CIF 0
    Davies, Gareth Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 6
    Barton, Alan
    Group Finance Executive born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 7
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
    Tomkinson, Craig Ashley
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 8
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2015-08-05
    OF - Director → CIF 0
    Morgan, David Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 9
    Reid, George Mcdonald
    Group Taxation Manager born in July 1951
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Pike, Richard Neil
    Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-06-30
    OF - Director → CIF 0
    Pike, Richard Neil
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 11
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 2004-10-22
    OF - Director → CIF 0
  • 12
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1996-02-21
    OF - Director → CIF 0
  • 13
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2012-04-16
    OF - Director → CIF 0
    Williams, Carol
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 14
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    Haskins, Christopher Robin, Lord
    Chairman born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-05 ~ 1998-04-20
    OF - Director → CIF 0
  • 16
    Williams, Nigel Barry
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Ellis, Ian Anthony
    Group Finance Executive born in September 1963
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 18
    Morgan, Michael Albert Joseph
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Wild, Julian Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-05 ~ 2005-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORCAY LIMITED

Previous name
CAYNOR LIMITED - 1984-04-25
Standard Industrial Classification
None Supplied - None Supplied

  • NORCAY LIMITED
    Info
    CAYNOR LIMITED - 1984-04-25
    Registered number FC012185
    icon of addressPo Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies
    OVERSEAS COMPANY incorporated on 1982-01-20 (43 years 10 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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