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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
  • 1
    Swanson, Steven
    Born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Nunes De Souza, Tyson John, Mr.
    Born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    BRAELAW LIMITED - 2007-03-16
    icon of address12-16, Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Judd, Colin
    Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2001-02-06
    OF - Director → CIF 0
  • 2
    Mullins, Gerry
    Financial Controller born in July 1960
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Mckeown, Robert
    Commercial Manager born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 2000-12-09
    OF - Director → CIF 0
  • 4
    Brown, Christian Ian
    Ceo born in July 1969
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Buchan, Michael Andrew
    Ca born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2019-12-31
    OF - Director → CIF 0
    Buchan, Michael Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Sharma, Sandeep
    Cfo born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2024-01-05
    OF - Director → CIF 0
  • 8
    Mccoll, Robert
    Financial Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-19 ~ 2007-05-14
    OF - Director → CIF 0
    Mccoll, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 9
    Bell, William Mcdougall
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2007-05-14
    OF - Director → CIF 0
  • 10
    Mook, Carl Richard
    Regional Director Europe born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    Tully, Andrew Cameron
    Branch Manager born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2010-04-13
    OF - Director → CIF 0
  • 12
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 1996-07-19
    OF - Nominee Director → CIF 0
  • 13
    Mclean, Alan Gordon
    Technical Support Manager born in July 1971
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 14
    Mcmillan, James
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 15
    Telfer, Gordon
    Operations Director born in May 1959
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Duguid, Douglas Hunter
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Reid, Brian
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1996-07-19
    OF - Nominee Secretary → CIF 0
  • 18
    Graves, Leslie John
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 19
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1996-07-19 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 20
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2013-01-23 ~ 2018-03-16
    PE - Secretary → CIF 0
  • 21
    icon of addressTrinity House, Trinity Road, Halifax, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

NORSON GROUP LIMITED

Previous name
SEAGATE LIMITED - 1996-08-01
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • NORSON GROUP LIMITED
    Info
    SEAGATE LIMITED - 1996-08-01
    Registered number SC166753
    icon of addressEnermech House, Howes Road, Aberdeen AB16 7AG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • NORSON GROUP LIMITED
    S
    Registered number Sc166753
    icon of address12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
    Limited By Shares in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MASLAW LIMITED - 1998-03-17
    icon of addressEnermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LOCHLEE LIMITED - 2006-08-17
    icon of addressEnermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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